CONSTRUCCIONES ROENTGEN IBERICAS SA

Hoja B92001· NIF A08045494

VigenteBarcelona
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Quesada Samaniego Fernando Luis

Legal information

Legal information for CONSTRUCCIONES ROENTGEN IBERICAS SA

NIF
Hoja registral
IRUS1000327548472
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 25638 · Folio 79 · Hoja B92001
StatusVigente

Activity

CONSTRUCCIONES ROENTGEN IBERICAS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 9 filings for this company, from 5 May 2010 to 29 July 2021, across 3 distinct types of filing.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES ROENTG…Quesada Samaniego Fernando LuisQuesada Samaniego Fe…

Registered actos

  1. RevocacionesPublished 29/07/2021· Registered 21/07/2021· I/A 74
  2. NombramientosPublished 29/07/2021· Registered 21/07/2021· I/A 74
  3. RevocacionesPublished 28/07/2015· Registered 17/07/2015· I/A 73
  4. NombramientosPublished 28/07/2015· Registered 17/07/2015· I/A 73
  5. NombramientosPublished 30/03/2015· Registered 20/03/2015· I/A 72
  6. Modificaciones estatutariasPublished 22/02/2013· Registered 12/02/2013· I/A 71
  7. RevocacionesPublished 27/07/2010· Registered 14/07/2010· I/A 70
  8. NombramientosPublished 27/07/2010· Registered 14/07/2010· I/A 70
  9. RevocacionesPublished 05/05/2010· Registered 23/04/2010· I/A 69

Changes

  1. 22/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2021#6546545
    RevocacionesNombramientos
    CONSTRUCCIONES ROENTGEN IBERICAS SA. Revocaciones. ADM.UNICO: QUESADA MINCHON FERNANDO. Nombramientos. ADM.UNICO: QUESADA SAMANIEGO FERNANDO LUIS. Datos registrales. T 25638 , F 79, S 8, H B 92001, I/A 74 (21.07.21).
  2. 28/07/2015#3436389
    RevocacionesNombramientos
    CONSTRUCCIONES ROENTGEN IBERICAS SA. Revocaciones. ADM.UNICO: QUESADA MINCHON FERNANDO. Nombramientos. ADM.UNICO: QUESADA MINCHON FERNANDO. Datos registrales. T 25638 , F 79, S 8, H B 92001, I/A 73 (17.07.15).
  3. 30/03/2015#3258719
    Nombramientos
    CONSTRUCCIONES ROENTGEN IBERICAS SA. Nombramientos. APODERAD.SOL: QUESADA SAMANIEGO FERNANDO LUIS. Datos registrales. T 25638 , F 78, S 8, H B 92001, I/A 72 (20.03.15).
  4. 22/02/2013#2139993
    Modificaciones estatutarias
    CONSTRUCCIONES ROENTGEN IBERICAS SA. Modificaciones estatutarias. ART.31:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25638 , F 78, S 8, H B 92001, I/A 71 (12.02.13).
  5. 27/07/2010#819497
    RevocacionesNombramientos
    CONSTRUCCIONES ROENTGEN IBERICAS SA. Revocaciones. ADM.UNICO: QUESADA MINCHON FERNANDO. Nombramientos. ADM.UNICO: QUESADA MINCHON FERNANDO. Datos registrales. T 25638 , F 78, S 8, H B 92001, I/A 70 (14.07.10).
  6. 05/05/2010#706694
    Revocaciones
    CONSTRUCCIONES ROENTGEN IBERICAS SA. Revocaciones. APODERADO: ALVAREZ CANO RICARDO. Datos registrales. T 25638 , F 77, S 8, H B 92001, I/A 69 (23.04.10).

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/CIUDAD ASUNCION, 46 BIS, BARCELONA
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector