CONSTRUCCIONES RODRIGUEZ MESA SL

Hoja TF1657· NIF B38273181

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mesa Baute Juan

Legal information

Legal information for CONSTRUCCIONES RODRIGUEZ MESA SL

NIF
Hoja registral
IRUS1000226235972
Legal formSociedad Limitada (SL)
Register referenceTomo 1343 · Folio 193 · Hoja TF1657
StatusVigente

Activity

CONSTRUCCIONES RODRIGUEZ MESA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 2 February 2010 to 14 March 2014, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 14/03/2014· Registered 28/02/2014· I/A 13
  2. Ceses/DimisionesPublished 29/01/2014· Registered 20/01/2014· I/A 12
  3. NombramientosPublished 29/01/2014· Registered 20/01/2014· I/A 12
  4. Ceses/DimisionesPublished 21/06/2013· Registered 13/06/2013· I/A 11
  5. NombramientosPublished 21/06/2013· Registered 13/06/2013· I/A 11
  6. Modificaciones estatutariasPublished 21/06/2013· Registered 13/06/2013· I/A 10
  7. Cambio de domicilio socialPublished 02/02/2010· Registered 20/01/2010· I/A 9

Changes

  1. 21/06/2013Modificaciones estatutarias
  2. 02/02/2010Cambio de domicilio social

    C/ MENCEY BENTOR, ESQUINA AVENIDA LOS MENCEYES, Nº (CANDELARIA)

Timeline (BORME)

  1. 14/03/2014#2718155
    Nombramientos
    CONSTRUCCIONES RODRIGUEZ MESA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MESA MARRERO LIDIA JANET. Datos registrales. T 1343 , F 193, S 8, H TF 1657, I/A 13 (28.02.14).
  2. 29/01/2014#2642853
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES RODRIGUEZ MESA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MESA MARRERO LIDIA JANET. Nombramientos. Adm. Unico: MESA BAUTE JUAN. Datos registrales. T 1343 , F 193, S 8, H TF 1657, I/A 12 (20.01.14).
  3. 21/06/2013#2337104
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES RODRIGUEZ MESA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MESA BAUTE JUAN. Nombramientos. Adm. Unico: MESA MARRERO LIDIA JANET. Datos registrales. T 1343 , F 193, S 8, H TF 1657, I/A 11 (13.06.13).
  4. 21/06/2013#2337103
    Modificaciones estatutarias
    CONSTRUCCIONES RODRIGUEZ MESA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 20. Administración y Representacion.-El cargo de Administrador será retribuido, con un importe fijo que determinará la Junta General para cada ejercicio. La r…
  5. 02/02/2010#569269
    Cambio de domicilio social
    CONSTRUCCIONES RODRIGUEZ MESA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ MENCEY BENTOR, ESQUINA AVENIDA LOS MENCEYES, Nº (CANDELARIA). Datos registrales. T 1343 , F 193, S 8, H TF 1657, I/A 9 (20.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MENCEY BENTOR, ESQUINA AVENIDA LOS MENCEYES, Nº (CANDELARIA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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