CONSTRUCCIONES ROYGRAN, SOCIEDAD LIMITADA

Hoja CR4873· NIF B13211966

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodero Honrado Manuel

Legal information

Legal information for CONSTRUCCIONES ROYGRAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186586891
Legal formSociedad Limitada (SL)
Register referenceTomo 509 · Folio 57 · Hoja CR4873
StatusVigente

Activity

CONSTRUCCIONES ROYGRAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 21 December 2009 to 21 February 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CONSTRUCCIONES ROYGRA…Rodero Honrado ManuelRodero Honrado ManuelPROYECTOS DE EDIFICACIONES Y CONSTRUCCIONES DAIMIEL, SOCIEDAD LIMITADAPROYECTOS DE EDIFICA…

Registered actos

  1. NombramientosPublished 21/02/2019· Registered 13/02/2019· I/A 8
  2. Ceses/DimisionesPublished 21/02/2019· Registered 13/02/2019· I/A 7
  3. NombramientosPublished 21/02/2019· Registered 13/02/2019· I/A 7
  4. Modificaciones estatutariasPublished 10/03/2016· Registered 03/03/2016· I/A 6
  5. ReeleccionesPublished 21/12/2009· Registered 30/11/2009· I/A 5

Changes

  1. 10/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 21/02/2019#5271734
    Nombramientos
    CONSTRUCCIONES ROYGRAN, SOCIEDAD LIMITADA. Nombramientos. Apoderado: GRANADOS DE LAS MORENAS ANDRES. Datos registrales. T 509 , F 57, S 8, H CR 4873, I/A 8 (13.02.19).
  2. 21/02/2019#5271733
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ROYGRAN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODERO HONRADO MANUEL;GRANADOS DE LAS MORENAS ANDRES. Nombramientos. Adm. Unico: RODERO HONRADO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  3. 10/03/2016#3761170
    Modificaciones estatutarias
    CONSTRUCCIONES ROYGRAN, SOCIEDAD LIMITADA. Modificaciones estatutarias. Se da nueva redacción al Artículo 19 de los Estatutos Sociales. . Datos registrales. T 509 , F 57, S 8, H CR 4873, I/A 6 ( 3.03.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTR…
  4. 21/12/2009#517779
    Reelecciones
    CONSTRUCCIONES ROYGRAN, SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: RODERO HONRADO MANUEL;GRANADOS DE LAS MORENAS ANDRES. Datos registrales. T 138 , F 62, S 8, H CR 4873, I/A 5 (30.11.09).

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/ QUINTANAR, 0, CIUDAD REAL, DAIMIEL
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector