CONSTRUCCIONES ROGUIREALEJOS SL

Hoja TF64947· NIF B01876663

Struck off · 11/10/2024Santa Cruz de Tenerife
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/10/2020

Legal information

Legal information for CONSTRUCCIONES ROGUIREALEJOS SL

NIF
Hoja registral
IRUS1000238089275
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/10/2020
Register referenceTomo 3695 · Folio 26 · Hoja TF64947
StatusLiquidada

Activity

CONSTRUCCIONES ROGUIREALEJOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 2 October 2020. The Spanish commercial register has published 7 filings for this company, from 2 October 2020 to 11 October 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. será el (código CNAE 4121): A).- La Construcción, adquisición, explotación, arrendamiento de toda clase de inmuebles incluidos edificios, ya se destinen a actividades industriales, comerciales, agrícolas o viviendas.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES ROGUIR…Luis Hernandez Santiago MartinLuis Hernandez Santi…

Beneficial owner (UBO)

Luis Hernandez Santiago Martin100 %

Individual · ultimate beneficial owner · since 02/10/2020

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES ROGUIR…Luis Hernandez Santiago MartinLuis Hernandez Santi…

Registered actos

  1. Ceses/DimisionesPublished 11/10/2024· Registered 01/10/2024· I/A 3
  2. NombramientosPublished 11/10/2024· Registered 01/10/2024· I/A 3
  3. DisoluciónPublished 11/10/2024· Registered 01/10/2024· I/A 3
  4. ExtinciónPublished 11/10/2024· Registered 01/10/2024· I/A 3
  5. ConstituciónPublished 02/10/2020· Registered 22/09/2020· I/A 1
  6. Declaración de unipersonalidadPublished 02/10/2020· Registered 22/09/2020· I/A 1
  7. NombramientosPublished 02/10/2020· Registered 22/09/2020· I/A 1

Changes

  1. 11/10/2024Disolución
  2. 11/10/2024Extinción
  3. 02/10/2020Declaración de unipersonalidad

    LUIS HERNANDEZ SANTIAGO MARTIN

Capital · events

  1. 02/10/2020Constitución
    Initial capital: 3 100,00 €

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)

  1. 11/10/2024#8290787
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES ROGUIREALEJOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: LUIS HERNANDEZ SANTIAGO MARTIN. Adm. Unico: LUIS HERNANDEZ SANTIAGO MARTIN. Nombramientos. Liquidador: LUIS HERNANDEZ SANTIAGO MARTIN. Disolución. Voluntaria.…
  2. 02/10/2020#6058914
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES ROGUIREALEJOS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.08.20. Objeto social: La sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. será el (código CNAE 4121): A).- La Construcció…

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 2020

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/ EL TOSCAL 13 ATICO (REALEJOS (LOS)), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector