CONSTRUCCIONES Y OBRAS PCN SA

Hoja M196835· NIF A81810202

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Esteban Beltran Francisco, Esteban Ruiz Eva Maria, Esteban Ruiz Francisco Jose, Abarca Martinez Luis Miguel

Legal information

Legal information for CONSTRUCCIONES Y OBRAS PCN SA

NIF
Hoja registral
IRUS1000259539888
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 12385 · Folio 89 · Hoja M196835
StatusVigente

Activity

CONSTRUCCIONES Y OBRAS PCN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 5 July 2011 to 19 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
CONSTRUCCIONES Y OBRA…Abarca Martinez Luis MiguelAbarca Martinez Luis…Esteban Ruiz Eva MariaEsteban Ruiz Eva Mar…Esteban Ruiz Francisco JoseEsteban Ruiz Francis…Esteban Beltran FranciscoEsteban Beltran Fran…P G P DE ENERGIA SAP G P DE ENERGIA SANAVIMAR XXI SANAVIMAR XXI SAGRUPO HEFRISA SLGRUPO HEFRISA SLINMOBILIARIA NAVI SAINMOBILIARIA NAVI SACOMPAÑIA INMOBILIARIA SEVASA SACOMPAÑIA INMOBILIARI…COMUNICACIONES REGIONALES SACOMUNICACIONES REGIO…AGROTOVE SAAGROTOVE SAADMINAVI SLADMINAVI SLNAVIENER SLNAVIENER SL

Registered actos

  1. Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 14
  2. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 14
  3. ReeleccionesPublished 21/07/2022· Registered 14/07/2022· I/A 13
  4. ReeleccionesPublished 18/08/2017· Registered 07/08/2017· I/A 12
  5. ReeleccionesPublished 17/08/2012· Registered 02/08/2012· I/A 11
  6. Ampliacion del objeto socialPublished 05/07/2011· Registered 24/06/2011· I/A 10

Changes

  1. 05/07/2011Ampliación del objeto social

    La urbanización, obras civiles e instalaciones, incluyendo la conservacióny mantenimiento de estas y de todas sus demás actividades;.

Timeline (BORME)

  1. 19/12/2024#8406176
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES Y OBRAS PCN SA. Ceses/Dimisiones. Consejero: ESTEBAN RUIZ IVAN. Cons.Del.Sol: ESTEBAN RUIZ IVAN. Nombramientos. Con.Delegado: ESTEBAN RUIZ EVA MARIA. Datos registrales. S 8 , H M 196835, I/A 14 (12.12.24).
  2. 21/07/2022#7084413
    Reelecciones
    CONSTRUCCIONES Y OBRAS PCN SA. Reelecciones. Consejero: ESTEBAN BELTRAN FRANCISCO;ABARCA MARTINEZ LUIS MIGUEL;ESTEBAN RUIZ EVA MARIA;ESTEBAN RUIZ IVAN;ESTEBAN RUIZ FRANCISCO JOSE. Presidente: ESTEBAN BELTRAN FRANCISCO. Secretario: ABARCA MARTINEZ LUI…
  3. 18/08/2017#4511464
    Reelecciones
    CONSTRUCCIONES Y OBRAS PCN SA. Reelecciones. Consejero: ESTEBAN BELTRAN FRANCISCO;ABARCA MARTINEZ LUIS MIGUEL;ESTEBAN RUIZ EVA MARIA;ESTEBAN RUIZ IVAN;ESTEBAN RUIZ FRANCISCO JOSE. Presidente: ESTEBAN BELTRAN FRANCISCO. Secretario: ABARCA MARTINEZ LUI…
  4. 17/08/2012#1863323
    Reelecciones
    CONSTRUCCIONES Y OBRAS PCN SA. Reelecciones. Consejero: ESTEBAN BELTRAN FRANCISCO;ABARCA MARTINEZ LUIS MIGUEL;ESTEBAN RUIZ EVA MARIA;ESTEBAN RUIZ IVAN;ESTEBAN RUIZ FRANCISCO JOSE. Presidente: ESTEBAN BELTRAN FRANCISCO. Secretario: ABARCA MARTINEZ LUI…
  5. 05/07/2011#1288519
    Ampliacion del objeto social
    CONSTRUCCIONES Y OBRAS PCN SA. Ampliacion del objeto social. La urbanización, obras civiles e instalaciones, incluyendo la conservacióny mantenimiento de estas y de todas sus demás actividades;. Datos registrales. T 12385 , F 88, S 8, H M 196835, I/A…

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 addressPASEO DE LA CASTELLANA, NUMERO 86, 4 PLANTA, 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 — CNAE 4101 — are listed together.

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