CONSTRUCCIONES URBANAS ROFRAN SL
Hoja M263797· NIF B82729062
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES URBANAS ROFRAN SL
Activity
CONSTRUCCIONES URBANAS ROFRAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 14 June 2012 to 6 May 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Les DorelCeased on 27/04/2016Liquidador
Authorised representatives
Former
- Muñoz Alegre Maria RocioCeased on 27/04/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/05/2016· Registered 27/04/2016· I/A 8
- NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 8
- DisoluciónPublished 06/05/2016· Registered 27/04/2016· I/A 8
- ExtinciónPublished 06/05/2016· Registered 27/04/2016· I/A 8
- NombramientosPublished 05/05/2016· Registered 24/07/2008· I/A 5
- Modificaciones estatutariasPublished 15/02/2013· Registered 08/02/2013· I/A 7
- Cambio de domicilio socialPublished 15/02/2013· Registered 08/02/2013· I/A 7
- NombramientosPublished 14/06/2012· Registered 04/06/2012· I/A 6
Changes
- 06/05/2016Disolución
- 06/05/2016Extinción
- 15/02/2013Cambio de domicilio social
C/ CANARIAS 27 (MADRID)
- 15/02/2013Modificaciones estatutarias
Timeline (BORME)
- 06/05/2016#3844262Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES URBANAS ROFRAN SL. Ceses/Dimisiones. Adm. Unico: LES DOREL. Nombramientos. Liquidador: LES DOREL. Disolución. Voluntaria. Extinción. Datos registrales. T 15663 , F 84, S 8, H M 263797, I/A 8 (27.04.16).
- 05/05/2016#3841749Nombramientos
CONSTRUCCIONES URBANAS ROFRAN SL. Nombramientos. Adm. Unico: LES DOREL. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 5& LA PUBLICACION EL NOMBRAMIENTO COMO ADMINISTRADOR UNICO DE LES DOREL. Datos registrales. T 15663 , F 83, S 8, H M 263797, … - 15/02/2013#2129303Modificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES URBANAS ROFRAN SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C/ CANARIAS 27 (MADRID). Datos registrales. T 15663 , F 84, S 8, H M 263797, I/A 7 ( 8.02.13).
- 14/06/2012#1769352Nombramientos
CONSTRUCCIONES URBANAS ROFRAN SL. Nombramientos. Apoderado: MUÑOZ ALEGRE MARIA ROCIO. Datos registrales. T 15663 , F 83, S 8, H M 263797, I/A 6 ( 4.06.12).
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 — Madrid — are listed together, with their address.