CONSTRUCCIONES TORREJON-RODRIGUEZ SL
Hoja GR37195· NIF B17476938
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Diaz Maria Elena
Legal information
Legal information for CONSTRUCCIONES TORREJON-RODRIGUEZ SL
Activity
CONSTRUCCIONES TORREJON-RODRIGUEZ SL is a Sociedad Limitada (SL) with its registered office in Los Guájares (Granada, Andalucía). The Spanish commercial register has published 4 filings for this company, from 7 September 2009 to 3 May 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Diaz Maria ElenaSince 20/04/2012Administrador Único
Former
- Torrejon Rodriguez AlfonsoCeased on 20/04/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/05/2012· Registered 20/04/2012· I/A 3
- NombramientosPublished 03/05/2012· Registered 20/04/2012· I/A 3
- Modificaciones estatutariasPublished 03/05/2012· Registered 20/04/2012· I/A 3
- Cambio de domicilio socialPublished 07/09/2009· Registered 26/08/2009· I/A 2
Changes
- 03/05/2012Modificaciones estatutarias
- 07/09/2009Cambio de domicilio social
C/ VIRGEN DEL CARMEN 5 - GUAJAR ALTO (GUAJARES (LOS))
Timeline (BORME)
- 03/05/2012#1708261Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES TORREJON-RODRIGUEZ SL. Ceses/Dimisiones. Adm. Solid.: TORREJON RODRIGUEZ ALFONSO;RODRIGUEZ DIAZ MARIA ELENA. Nombramientos. Adm. Unico: RODRIGUEZ DIAZ MARIA ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Admin… - 07/09/2009#374422Cambio de domicilio social
CONSTRUCCIONES TORREJON-RODRIGUEZ SL. Cambio de domicilio social. C/ VIRGEN DEL CARMEN 5 - GUAJAR ALTO (GUAJARES (LOS)). Datos registrales. T 1368 , F 51, S 8, H GR 37195, I/A 2 (26.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.