CONSTRUCCIONES RUAMA SA

Hoja M116719· NIF A78568714

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ruano Gonzalez Abdon

Legal information

Legal information for CONSTRUCCIONES RUAMA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityGascones
Phone
Register referenceTomo 33971 · Folio 220 · Hoja M116719
StatusVigente

Activity

CONSTRUCCIONES RUAMA SA is a Sociedad Anónima (SA) with its registered office in Gascones (Madrid). The Spanish commercial register has published 10 filings for this company, from 8 October 2009 to 4 January 2019, across 4 distinct types of filing.

Directors and representatives

Directors

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Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 04/01/2019· Registered 27/12/2018· I/A 14
  2. NombramientosPublished 25/08/2017· Registered 10/08/2017· I/A 13
  3. Ceses/DimisionesPublished 24/07/2017· Registered 11/07/2017· I/A 12
  4. NombramientosPublished 24/07/2017· Registered 11/07/2017· I/A 12
  5. Ceses/DimisionesPublished 21/01/2016· Registered 13/01/2016· I/A 11
  6. NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 11
  7. RevocacionesPublished 21/01/2016· Registered 13/01/2016· I/A 10
  8. NombramientosPublished 22/07/2015· Registered 13/07/2015· I/A 9
  9. ReeleccionesPublished 02/07/2015· Registered 24/06/2015· I/A 8
  10. ReeleccionesPublished 08/10/2009· Registered 29/09/2009· I/A 7

Timeline (BORME)

  1. 04/01/2019#10523257
    Revocaciones
    CONSTRUCCIONES RUAMA SA. Revocaciones. Apoderado: RUANO RAMIREZ MIGUEL ANGEL. Datos registrales. T 33971 , F 220, S 8, H M 116719, I/A 14 (27.12.18).
  2. 25/08/2017#4519818
    Nombramientos
    CONSTRUCCIONES RUAMA SA. Nombramientos. Apo.Manc.: RUANO RAMIREZ MARIA DEL PILAR;RUANO RAMIREZ GABRIEL;RUANO RAMIREZ ADELAIDA. Datos registrales. T 7193 , F 68, S 8, H M 116719, I/A 13 (10.08.17).
  3. 24/07/2017#4473597
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES RUAMA SA. Ceses/Dimisiones. Adm. Unico: RUANO RAMIREZ MIGUEL ANGEL. Nombramientos. Adm. Unico: RUANO GONZALEZ ABDON. Datos registrales. T 7193 , F 68, S 8, H M 116719, I/A 12 (11.07.17).
  4. 21/01/2016#3673419
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES RUAMA SA. Ceses/Dimisiones. Adm. Unico: RUANO GONZALEZ ABDON. Nombramientos. Adm. Unico: RUANO RAMIREZ MIGUEL ANGEL. Datos registrales. T 7193 , F 67, S 8, H M 116719, I/A 11 (13.01.16).
  5. 21/01/2016#3673418
    Revocaciones
    CONSTRUCCIONES RUAMA SA. Revocaciones. Apoderado: RUANO RAMIREZ JOSE ANTONIO. Datos registrales. T 7193 , F 67, S 8, H M 116719, I/A 10 (13.01.16).
  6. 22/07/2015#3428458
    Nombramientos
    CONSTRUCCIONES RUAMA SA. Nombramientos. Apoderado: RUANO RAMIREZ MIGUEL ANGEL. Datos registrales. T 7193 , F 66, S 8, H M 116719, I/A 9 (13.07.15).
  7. 02/07/2015#3397873
    Reelecciones
    CONSTRUCCIONES RUAMA SA. Reelecciones. Adm. Unico: RUANO GONZALEZ ABDON. Datos registrales. T 7193 , F 66, S 8, H M 116719, I/A 8 (24.06.15).
  8. 08/10/2009#413330
    Reelecciones
    CONSTRUCCIONES RUAMA SA. Reelecciones. Adm. Unico: RUANO GONZALEZ ABDON. Datos registrales. T 7193 , F 66, S 8, H M 116719, I/A 7 (29.09.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressGascones, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province