CONSTRUCCIONES TUCUMAN SA

Hoja M109638· NIF A28174670

VigenteMadrid
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez De Valcarcel Y Ribet Carlos Maria

Legal information

Legal information for CONSTRUCCIONES TUCUMAN SA

NIF
Hoja registral
IRUS1000240393664
Legal formSociedad Anónima (SA)
Register referenceTomo 6731 · Folio 104 · Hoja M109638
StatusVigente

Activity

CONSTRUCCIONES TUCUMAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 4 filings for this company, from 17 November 2011 to 10 February 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES TUCUMA…Rodriguez De Valcarcel Y Ribet Carlos MariaRodriguez De Valcarc…

Registered actos

  1. ReeleccionesPublished 10/02/2017· Registered 02/02/2017· I/A 12
  2. Ceses/DimisionesPublished 17/11/2011· Registered 04/11/2011· I/A 10
  3. NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 10

Timeline (BORME)

  1. 10/02/2017#4239325
    Reelecciones
    CONSTRUCCIONES TUCUMAN SA. Reelecciones. Adm. Unico: RODRIGUEZ DE VALCARCEL Y RIBET CARLOS MARIA. Datos registrales. T 6731 , F 104, S 8, H M 109638, I/A 12 ( 2.02.17).
  2. 17/07/2012#1818858
    CONSTRUCCIONES TUCUMAN SA. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Datos registrales. T 6731 , F 103, S 8, H M 109638, I/A 11 ( 6.07.12).
  3. 17/11/2011#1459845
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES TUCUMAN SA. Ceses/Dimisiones. Adm. Unico: ESCUDERO PEREZ EMILIANO. Nombramientos. Adm. Unico: RODRIGUEZ DE VALCARCEL Y RIBET CARLOS MARIA. Datos registrales. T 6731 , F 103, S 8, H M 109638, I/A 10 ( 4.11.11).

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 addressRAFAEL HERRERA, 9, CUARTO NUMERO 420, MADRID
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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector