CONSTRUCCIONES Y REFORMAS IMPRO 2008 SL
Hoja PM61987· NIF B57567455
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carleos Rodriguez Juan Jesus
Legal information
Legal information for CONSTRUCCIONES Y REFORMAS IMPRO 2008 SL
Activity
CONSTRUCCIONES Y REFORMAS IMPRO 2008 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 6 filings for this company, from 9 June 2011 to 3 July 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Directors and representatives
Directors
Current
- Carleos Rodriguez Juan JesusSince 01/06/2011Administrador Único
Former
- Trujillo Gil PedroCeased on 01/06/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 09/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carleos Rodriguez Juan Jesus100 %
Individual · ultimate beneficial owner · since 09/06/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 03/07/2023· Registered 26/06/2023· I/A 5
- Cambio de domicilio socialPublished 08/10/2021· Registered 01/10/2021· I/A 4
- Ceses/DimisionesPublished 09/06/2011· Registered 01/06/2011· I/A 3
- NombramientosPublished 09/06/2011· Registered 01/06/2011· I/A 3
- Modificaciones estatutariasPublished 09/06/2011· Registered 01/06/2011· I/A 3
- Declaración de unipersonalidadPublished 09/06/2011· Registered 01/06/2011· I/A 2
Changes
- 03/07/2023Modificaciones estatutarias
- 08/10/2021Cambio de domicilio social
PASAJE PARTICULAR SENCELLES 5 (PALMA DE MALLORCA)
- 09/06/2011Declaración de unipersonalidad
CARLEOS RODRIGUEZ JUAN JESUS
- 09/06/2011Modificaciones estatutarias
Timeline (BORME)
- 03/07/2023#7606780Modificaciones estatutarias
CONSTRUCCIONES Y REFORMAS IMPRO 2008 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el Aº 10 de los estatutos en cuanto al carácter retribuído del órgano de administración.. Datos registrales. T 2343 , F 158, S 8, H PM 61987, I/… - 08/10/2021#6632517Cambio de domicilio social
CONSTRUCCIONES Y REFORMAS IMPRO 2008 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASAJE PARTICULAR SENCELLES 5 (PALMA DE MALLORCA). Datos registrales. T 2343 , F 158, S 8, H PM 61987, I/A 4 ( 1.10.21).
- 09/06/2011#1250319Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES Y REFORMAS IMPRO 2008 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CARLEOS RODRIGUEZ JUAN JESUS;TRUJILLO GIL PEDRO. Nombramientos. Adm. Unico: CARLEOS RODRIGUEZ JUAN JESUS. Modificaciones estatutarias. Cambio del Organo … - 09/06/2011#1250318Declaración de unipersonalidad
CONSTRUCCIONES Y REFORMAS IMPRO 2008 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CARLEOS RODRIGUEZ JUAN JESUS. Datos registrales. T 2343 , F 158, S 8, H PM 61987, I/A 2 ( 1.06.11).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.