CONSTRUCCIONES Y REFORMAS MAYRO SL
Hoja B222850· NIF B62375589
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Roca Lourdes
Legal information
Legal information for CONSTRUCCIONES Y REFORMAS MAYRO SL
Activity
CONSTRUCCIONES Y REFORMAS MAYRO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 6 filings for this company, from 19 August 2013 to 10 March 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Martinez Roca LourdesSince 03/03/2023Administrador Único
Former
- Cuenca Torralba RaulCeased on 03/03/2023Administrador Único
- Martinez Gonzalez JuanCeased on 17/12/2021ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 10/03/2023· Registered 03/03/2023· I/A 4
- NombramientosPublished 10/03/2023· Registered 03/03/2023· I/A 4
- RevocacionesPublished 17/12/2021· Registered 08/12/2021· I/A 3
- NombramientosPublished 17/12/2021· Registered 08/12/2021· I/A 3
- Cambio de domicilio socialPublished 17/12/2021· Registered 08/12/2021· I/A 3
- Modificaciones estatutariasPublished 19/08/2013· Registered 08/08/2013· I/A 2
Changes
- 17/12/2021Cambio de domicilio social
CL SANTANDER NUM.106 DESPACHO 310 P.3 PTA.10 (BARCELONA)
- 19/08/2013Modificaciones estatutarias
Timeline (BORME)
- 10/03/2023#7430866RevocacionesNombramientos
CONSTRUCCIONES Y REFORMAS MAYRO SL. Revocaciones. ADM.UNICO: CUENCA TORRALBA RAUL. Nombramientos. ADM.UNICO: MARTINEZ ROCA LOURDES. Datos registrales. T 32951 , F 5, S 8, H B 222850, I/A 4 ( 3.03.23).
- 17/12/2021#6729408RevocacionesNombramientosCambio de domicilio social
CONSTRUCCIONES Y REFORMAS MAYRO SL. Revocaciones. ADMINISTR.: MARTINEZ GONZALEZ JUAN. Nombramientos. ADM.UNICO: CUENCA TORRALBA RAUL. Cambio de domicilio social. CL SANTANDER NUM.106 DESPACHO 310 P.3 PTA.10 (BARCELONA). Datos registrales. T 32951 , F… - 19/08/2013#2417619Modificaciones estatutarias
CONSTRUCCIONES Y REFORMAS MAYRO SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32951 , F 4, S 8, H B 222850, I/A 2 ( 8.08.13).
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
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.