CONSTRUCCIONES ROQUERU SOCIEDAD LIMITADA

Hoja AS57151· NIF B02910651

VigenteAsturias
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/12/2020
Directors :
Galguera Misioner Isidro, Rozada Tames Marina

Legal information

Legal information for CONSTRUCCIONES ROQUERU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000239031152
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/12/2020
Register referenceTomo 4422 · Folio 22 · Hoja AS57151
StatusVigente

Activity

CONSTRUCCIONES ROQUERU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 11 December 2020. The Spanish commercial register has published 7 filings for this company, from 7 January 2021 to 28 April 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

C.N.A.E. 4121. Objeto: la promoción, participación, gestión y financiación de las siguientes actividades: a) Construcción de toda clase de edificios u obras, ya sean para la propia sociedad o por encargo o contrata con terceras personas, incluso organismos oficiales, sindicales o paraestatales. b) E.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSTRUCCIONES ROQUER…Galguera Misioner IsidroGalguera Misioner Is…Rozada Tames MarinaRozada Tames Marina

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES ROQUER…Gutierrez Miyar TomeGutierrez Miyar Tome

Beneficial owner (UBO)

Gutierrez Miyar Tome100 %

Individual · ultimate beneficial owner · since 07/01/2021

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES ROQUER…Gutierrez Miyar TomeGutierrez Miyar Tome

Registered actos

  1. Ceses/DimisionesPublished 28/04/2022· Registered 21/04/2022· I/A 2
  2. NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 2
  3. Modificaciones estatutariasPublished 28/04/2022· Registered 21/04/2022· I/A 2
  4. Cambio de domicilio socialPublished 28/04/2022· Registered 21/04/2022· I/A 2
  5. ConstituciónPublished 07/01/2021· Registered 24/12/2020· I/A 1
  6. Declaración de unipersonalidadPublished 07/01/2021· Registered 24/12/2020· I/A 1
  7. NombramientosPublished 07/01/2021· Registered 24/12/2020· I/A 1

Changes

  1. 28/04/2022Cambio de domicilio social

    C/ LA CONCHA S/N - PORRUA (LLANES)

  2. 28/04/2022Modificaciones estatutarias
  3. 07/01/2021Declaración de unipersonalidad

    GUTIERREZ MIYAR TOME

Capital · events

  1. 07/01/2021Constitución
    Initial capital: 3 006,00 €

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. 28/04/2022#6934893
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES ROQUERU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ MIYAR TOME. Nombramientos. Adm. Solid.: GALGUERA MISIONER ISIDRO;ROZADA TAMES MARINA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Otr…
  2. 07/01/2021#10546072
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES ROQUERU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.12.20. Objeto social: C.N.A.E. 4121. Objeto: la promoción, participación, gestión y financiación de las siguientes actividades: a) Construcción de toda clase de edifi…

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/ LA CONCHA S/N - PORRUA (LLANES), Asturias
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