CONSTRUCCIONES RODRIGUEZ 1999 SL
Hoja L34534· NIF B72788060
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/01/2023
- Director :
- Rodriguez Martin Francisco Javier
Legal information
Legal information for CONSTRUCCIONES RODRIGUEZ 1999 SL
Activity
CONSTRUCCIONES RODRIGUEZ 1999 SL is a Sociedad Limitada (SL) with its registered office in Alfarràs (Lleida, Cataluña). It was incorporated on 26 January 2023. The Spanish commercial register has published 4 filings for this company, from 26 January 2023 to 1 March 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4342
Corporate purpose
La construcción de todo tipo de obras, con o sin aportación de materiales, tanto obras públicas como privadas, de todo tipo de edificaciones o viviendas y la realización de trabajos de yeso y escayola en toda clase de edificios y locales. Asimismo, todas las operaciones comerciales o ejecutorias nec.
Directors and representatives
Directors
Current
- Rodriguez Martin Francisco JavierSince 16/01/2023Administrador Único
Authorised representatives
Current
- Rodriguez Martin IvanSince 19/02/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Martin Francisco Javier100 %
Individual · ultimate beneficial owner · since 26/01/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 01/03/2024· Registered 19/02/2024· I/A 2
- ConstituciónPublished 26/01/2023· Registered 16/01/2023· I/A 1
- Declaración de unipersonalidadPublished 26/01/2023· Registered 16/01/2023· I/A 1
- NombramientosPublished 26/01/2023· Registered 16/01/2023· I/A 1
Changes
- 26/01/2023Declaración de unipersonalidad
RODRIGUEZ MARTIN FRANCISCO JAVIER
Capital · events
- 26/01/2023ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 01/03/2024#7963461Nombramientos
CONSTRUCCIONES RODRIGUEZ 1999 SL. Nombramientos. Apoderado: RODRIGUEZ MARTIN IVAN. Datos registrales. T 1678 , F 61, S 8, H L 34534, I/A 2 (19.02.24).
- 26/01/2023#7352425ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES RODRIGUEZ 1999 SL. Constitución. Comienzo de operaciones: 23.11.22. Objeto social: La construcción de todo tipo de obras, con o sin aportación de materiales, tanto obras públicas como privadas, de todo tipo de edificaciones o viviendas…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 4342 — are listed together.