CONSTRUCCIONES ROQUE CARRANZA SL

Hoja B122485· NIF B60703824

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
51 010,00 €
Director :
Carranza Rabat Javier

Legal information

Legal information for CONSTRUCCIONES ROQUE CARRANZA SL

NIF
Hoja registral
IRUS1000337374373
Legal formSociedad Limitada (SL)
Share capital51 010,00 €
Phone
Register referenceTomo 43130 · Folio 52 · Hoja B122485
StatusVigente

Activity

CONSTRUCCIONES ROQUE CARRANZA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 21 January 2010 to 6 July 2022, across 4 distinct types of filing. Its registered share capital is 51 010,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

AMPLIAR A:LA CONSTRUCCION,CONSRVACION Y REPARACION DE OBRAS CIVILES.LA CONSTRUCCION COMPLETA,CONSERVACION Y REPARACION DE TODO TIPO DE OBRAS;EDIFICACION,OBRAS CIVILES E INSTALACIONES DE TODO TIPO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 06/07/2022· Registered 28/06/2022· I/A 9
  2. RevocacionesPublished 01/02/2021· Registered 21/01/2021· I/A 8
  3. NombramientosPublished 01/02/2021· Registered 21/01/2021· I/A 8
  4. NombramientosPublished 08/05/2012· Registered 25/04/2012· I/A 7
  5. Cambio de objeto socialPublished 02/09/2010· Registered 24/08/2010· I/A 6
  6. Ampliación de capitalPublished 21/01/2010· Registered 08/01/2010· I/A 5

Changes

  1. 02/09/2010Cambio de objeto social

    AMPLIAR A:LA CONSTRUCCION,CONSRVACION Y REPARACION DE OBRAS CIVILES.LA CONSTRUCCION COMPLETA,CONSERVACION Y REPARACION DE TODO TIPO DE OBRAS;EDIFICACION,OBRAS CIVILES E INSTALACIONES DE TODO TIPO.

Capital · events

  1. 21/01/2010Ampliación de capital
    Resulting capital: 51 010,00 € (+45 000,00 €)

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. 06/07/2022#7059559
    Nombramientos
    CONSTRUCCIONES ROQUE CARRANZA SL. Nombramientos. APODERAD.SOL: GABIN DIAZ JENNIFER. Datos registrales. T 43130 , F 52, S 8, H B 122485, I/A 9 (28.06.22).
  2. 01/02/2021#6233597
    RevocacionesNombramientos
    CONSTRUCCIONES ROQUE CARRANZA SL. Revocaciones. ADMINISTR.: CARRANZA QUERO ROQUE. Nombramientos. ADM.UNICO: CARRANZA RABAT JAVIER. Datos registrales. T 43130 , F 51, S 8, H B 122485, I/A 8 (21.01.21).
  3. 08/05/2012#1714200
    Nombramientos
    CONSTRUCCIONES ROQUE CARRANZA SL. Nombramientos. APODERADO: RABAT SABATER ROSA;CARRANZA RABAT XAVIER. Datos registrales. T 27747 , F 29, S 8, H B 122485, I/A 7 (25.04.12).
  4. 02/09/2010#864545
    Cambio de objeto social
    CONSTRUCCIONES ROQUE CARRANZA SL. Cambio de objeto social. AMPLIAR A:LA CONSTRUCCION,CONSRVACION Y REPARACION DE OBRAS CIVILES.LA CONSTRUCCION COMPLETA,CONSERVACION Y REPARACION DE TODO TIPO DE OBRAS;EDIFICACION,OBRAS CIVILES E INSTALACIONES DE TODO …
  5. 21/01/2010#547941
    Ampliación de capital
    CONSTRUCCIONES ROQUE CARRANZA SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 51.010,00 Euros. Datos registrales. T 27747 , F 27, S 8, H B 122485, I/A 5 ( 8.01.10).

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 addressCL SANT ANTONI MARIA CLARET Num.110 P.BJ, BARCELONA, MONTGAT
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector