CONSTRUCCIONES TORREJON-RODRIGUEZ SL

Hoja GR37195· NIF B17476938

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Diaz Maria Elena

Legal information

Legal information for CONSTRUCCIONES TORREJON-RODRIGUEZ SL

NIF
Hoja registral
IRUS1000211951038
Legal formSociedad Limitada (SL)
LocalityLos Guájares
Register referenceTomo 1368 · Folio 51 · Hoja GR37195
StatusVigente

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

Former

Directors network map

3 nodes Person Company
CONSTRUCCIONES TORREJ…Rodriguez Diaz Maria ElenaRodriguez Diaz Maria…MASTER COELECTRONIC SLMASTER COELECTRONIC …

Registered actos

  1. Ceses/DimisionesPublished 03/05/2012· Registered 20/04/2012· I/A 3
  2. NombramientosPublished 03/05/2012· Registered 20/04/2012· I/A 3
  3. Modificaciones estatutariasPublished 03/05/2012· Registered 20/04/2012· I/A 3
  4. Cambio de domicilio socialPublished 07/09/2009· Registered 26/08/2009· I/A 2

Changes

  1. 03/05/2012Modificaciones estatutarias
  2. 07/09/2009Cambio de domicilio social

    C/ VIRGEN DEL CARMEN 5 - GUAJAR ALTO (GUAJARES (LOS))

Timeline (BORME)

  1. 03/05/2012#1708261
    Ceses/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
  2. 07/09/2009#374422
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIRGEN DEL CARMEN 5 - GUAJAR ALTO (GUAJARES (LOS)), Los Guájares, Granada
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 — Granada — are listed together, with their address.