CONSTRUCCIONES ROPERO GAMIZ SL

Hoja CO27402· NIF B14824460

Struck off · 24/05/2023Córdoba
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
37 000,00 €

Legal information

Legal information for CONSTRUCCIONES ROPERO GAMIZ SL

NIF
Hoja registral
IRUS1000013609234
Legal formSociedad Limitada (SL)
Share capital37 000,00 €
LocalityPriego de Córdoba
Register referenceTomo 2060 · Folio 107 · Hoja CO27402
StatusLiquidada

Activity

CONSTRUCCIONES ROPERO GAMIZ SL is a Sociedad Limitada (SL) with its registered office in Priego de Córdoba (Córdoba, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 27 May 2010 to 24 May 2023, across 8 distinct types of filing. Its registered share capital is 37 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES ROPERO…Ropero Gamiz Francisco ManuelRopero Gamiz Francis…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES ROPERO…Ropero Gamiz Francisco ManuelRopero Gamiz Francis…

Beneficial owner (UBO)

Ropero Gamiz Francisco Manuel100 %

Individual · ultimate beneficial owner · since 12/09/2018

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES ROPERO…Ropero Gamiz Francisco ManuelRopero Gamiz Francis…

Registered actos

  1. Ceses/DimisionesPublished 24/05/2023· Registered 16/05/2023· I/A 6
  2. NombramientosPublished 24/05/2023· Registered 16/05/2023· I/A 6
  3. DisoluciónPublished 24/05/2023· Registered 16/05/2023· I/A 6
  4. ExtinciónPublished 24/05/2023· Registered 16/05/2023· I/A 6
  5. Declaración de unipersonalidadPublished 12/09/2018· Registered 05/09/2018· I/A 5
  6. Reducción de capitalPublished 12/09/2018· Registered 05/09/2018· I/A 5
  7. Ceses/DimisionesPublished 05/07/2013· Registered 01/07/2013· I/A 4
  8. NombramientosPublished 05/07/2013· Registered 01/07/2013· I/A 4
  9. Modificaciones estatutariasPublished 05/07/2013· Registered 01/07/2013· I/A 4
  10. Reducción de capitalPublished 28/02/2013· Registered 21/02/2013· I/A 3
  11. Ampliación de capitalPublished 27/05/2010· Registered 18/05/2010· I/A 2

Changes

  1. 24/05/2023Disolución
  2. 24/05/2023Extinción
  3. 12/09/2018Declaración de unipersonalidad

    ROPERO GAMIZ FRANCISCO MANUEL

  4. 05/07/2013Modificaciones estatutarias

Capital · events

  1. 12/09/2018Reducción de capital
    Resulting capital: 37 000,00 €
  2. 28/02/2013Reducción de capital
    Resulting capital: 117 000,00 €
  3. 27/05/2010Ampliación de capital
    Resulting capital: 177 000,00 € (+173 000,00 €)

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)

  1. 24/05/2023#7544820
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES ROPERO GAMIZ SL. Ceses/Dimisiones. Adm. Unico: ROPERO GAMIZ FRANCISCO MANUEL. Nombramientos. Liquidador: ROPERO GAMIZ FRANCISCO MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2060 , F 107, S 8, H CO 27402, I/A 6 (16.05…
  2. 12/09/2018#5046797
    Declaración de unipersonalidadReducción de capital
    CONSTRUCCIONES ROPERO GAMIZ SL. Declaración de unipersonalidad. Socio único: ROPERO GAMIZ FRANCISCO MANUEL. Reducción de capital. Importe reducción: 80.000,00 Euros. Resultante Suscrito: 37.000,00 Euros. Datos registrales. T 2060 , F 106, S 8, H CO 2…
  3. 05/07/2013#2358480
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES ROPERO GAMIZ SL. Ceses/Dimisiones. Adm. Solid.: ROPERO GAMIZ ANTONIO;ROPERO GAMIZ FRANCISCO MANUEL. Nombramientos. Adm. Unico: ROPERO GAMIZ FRANCISCO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  4. 28/02/2013#2152792
    Reducción de capital
    CONSTRUCCIONES ROPERO GAMIZ SL. Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito: 117.000,00 Euros. Datos registrales. T 2060 , F 105, S 8, H CO 27402, I/A 3 (21.02.13).
  5. 27/05/2010#737366
    Ampliación de capital
    CONSTRUCCIONES ROPERO GAMIZ SL. Ampliación de capital. Capital: 173.000,00 Euros. Resultante Suscrito: 177.000,00 Euros. Datos registrales. T 2060 , F 105, S 8, H CO 27402, I/A 2 (18.05.10).

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/ CARLOS CANO 12, CÓRDOBA, PRIEGO DE CÓRDOBA
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 — Promoción inmobiliaria — are listed together.

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