CONSTRUCCIONES ROTWEN SL
Hoja CA23147· NIF B11751690
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES ROTWEN SL
Activity
CONSTRUCCIONES ROTWEN SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 10 filings for this company, from 13 August 2009 to 30 July 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Ramon Escribano CarrilloCeased on 18/07/2024Administrador ÚnicoLiquidador
- Escribano Carrillo Guillermo AlejandroCeased on 13/10/2011Administrador Único
- Carrillo Lobato Maria Del CarmenCeased on 04/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Escribano Carrillo Guillermo Alejandro100 %
Individual · ultimate beneficial owner · since 13/08/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/07/2024· Registered 18/07/2024· I/A 7
- NombramientosPublished 30/07/2024· Registered 18/07/2024· I/A 7
- DisoluciónPublished 30/07/2024· Registered 18/07/2024· I/A 7
- ExtinciónPublished 30/07/2024· Registered 18/07/2024· I/A 7
- Ceses/DimisionesPublished 25/10/2011· Registered 13/10/2011· I/A 6
- NombramientosPublished 25/10/2011· Registered 13/10/2011· I/A 6
- Cambio de domicilio socialPublished 25/10/2011· Registered 13/10/2011· I/A 6
- Declaración de unipersonalidadPublished 13/08/2009· Registered 04/08/2009· I/A 5
- Ceses/DimisionesPublished 13/08/2009· Registered 04/08/2009· I/A 5
- NombramientosPublished 13/08/2009· Registered 04/08/2009· I/A 5
Changes
- 30/07/2024Disolución
- 30/07/2024Extinción
- 25/10/2011Cambio de domicilio social
URB PARQUE ATLANTICO BLOQUE 3, 2º C (JEREZ DE LA FRONTERA)
- 13/08/2009Declaración de unipersonalidad
ESCRIBANO CARRILLO GUILLERMO ALEJANDRO
Timeline (BORME)
- 30/07/2024#8190059Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES ROTWEN SL. Ceses/Dimisiones. Adm. Unico: RAMON ESCRIBANO CARRILLO. Liquidador: RAMON ESCRIBANO CARRILLO. Nombramientos. Liquidador: RAMON ESCRIBANO CARRILLO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CA 23147, I/A 7… - 25/10/2011#1426717Ceses/DimisionesNombramientosCambio de domicilio social
CONSTRUCCIONES ROTWEN SL. Sociedad unipersonal. Cambio de identidad del socio único: ESCRIBANO CARRILLO RAMON. Ceses/Dimisiones. Adm. Unico: ESCRIBANO CARRILLO GUILLERMO ALEJANDRO. Nombramientos. Adm. Unico: ESCRIBANO CARRILLO RAMON. Cambio de domici… - 13/08/2009#345327Declaración de unipersonalidadCeses/DimisionesNombramientos
CONSTRUCCIONES ROTWEN SL. Declaración de unipersonalidad. Socio único: ESCRIBANO CARRILLO GUILLERMO ALEJANDRO. Ceses/Dimisiones. Adm. Unico: CARRILLO LOBATO MARIA DEL CARMEN. Nombramientos. Adm. Unico: ESCRIBANO CARRILLO GUILLERMO ALEJANDRO. Datos re…
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.