CONSTRUCCIONES RODRIGUEZ MAZON SL
Hoja A10090· NIF B03105855
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES RODRIGUEZ MAZON SL
Activity
CONSTRUCCIONES RODRIGUEZ MAZON SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 7 June 2011 to 25 June 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Former
- Rodriguez Oliver Maria VeronicaCeased on 18/06/2026Liquidador
Authorised representatives
Former
- Rodriguez Mazon AntonioCeased on 18/06/2026Apoderado
Directors network map
Cap table · shareholdings
- Oliver Asensi Teresa100 %
Individual · since 07/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Oliver Asensi Teresa100 %
Individual · ultimate beneficial owner · since 07/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/06/2026· Registered 18/06/2026· I/A 9
- RevocacionesPublished 25/06/2026· Registered 18/06/2026· I/A 9
- NombramientosPublished 25/06/2026· Registered 18/06/2026· I/A 9
- DisoluciónPublished 25/06/2026· Registered 18/06/2026· I/A 9
- ExtinciónPublished 25/06/2026· Registered 18/06/2026· I/A 9
- Modificaciones estatutariasPublished 13/06/2012· Registered 01/06/2012· I/A 6
- Declaración de unipersonalidadPublished 07/06/2011· Registered 27/05/2011· I/A 5
Changes
- 25/06/2026Disolución
- 25/06/2026Extinción
- 13/06/2012Modificaciones estatutarias
- 07/06/2011Declaración de unipersonalidad
OLIVER ASENSI TERESA
Timeline (BORME)
- 25/06/2026#9448730Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CONSTRUCCIONES RODRIGUEZ MAZON SL. Ceses/Dimisiones. Liquidador: RODRIGUEZ OLIVER MARIA VERONICA. Adm. Unico: RODRIGUEZ OLIVER MARIA VERONICA. Revocaciones. Apoderado: RODRIGUEZ MAZON ANTONIO. Nombramientos. Liquidador: RODRIGUEZ OLIVER MARIA VERONIC… - 10/02/2015#3182571
CONSTRUCCIONES RODRIGUEZ MAZON SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1374 , F 35, S 8, H A 10090, I/A 7 ( 2.02.15).
- 13/06/2012#1766483Modificaciones estatutarias
CONSTRUCCIONES RODRIGUEZ MAZON SL. Modificaciones estatutarias. Artículo 13º. Retribución del cargo de administrador. Datos registrales. T 1374 , F 35, S 8, H A 10090, I/A 6 ( 1.06.12).
- 07/06/2011#1246258Declaración de unipersonalidad
CONSTRUCCIONES RODRIGUEZ MAZON SL. Declaración de unipersonalidad. Socio único: OLIVER ASENSI TERESA. Datos registrales. T 1374 , F 35, S 8, H A 10090, I/A 5 (27.05.11).
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
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 4101 — are listed together.