CONSTRUCTORA HERMANOS RICO BARTOLOME SL
Hoja M317731· NIF B83491100
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rico Bartolome Alfredo, Rico Bartolome Sergio, Rico Bartolome Virginia
Legal information
Legal information for CONSTRUCTORA HERMANOS RICO BARTOLOME SL
Activity
CONSTRUCTORA HERMANOS RICO BARTOLOME SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 6 filings for this company, from 22 March 2011 to 25 March 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4102
Directors and representatives
Directors
Current
- Rico Bartolome AlfredoSince 09/03/2011PresidenteConsejero Delegado SolidarioConsejero
- Rico Bartolome SergioSince 09/03/2011Consejero Delegado SolidarioConsejeroSecretario
- Rico Bartolome VirginiaSince 09/03/2011Consejero Delegado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 25/03/2021· Registered 17/03/2021· I/A 8
- NombramientosPublished 12/09/2014· Registered 04/09/2014· I/A 7
- NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 6
- Ceses/DimisionesPublished 22/03/2011· Registered 09/03/2011· I/A 5
- NombramientosPublished 22/03/2011· Registered 09/03/2011· I/A 5
- ReeleccionesPublished 22/03/2011· Registered 09/03/2011· I/A 5
Changes
- 25/03/2021Modificaciones estatutarias
Timeline (BORME)
- 25/03/2021#6326194Modificaciones estatutarias
CONSTRUCTORA HERMANOS RICO BARTOLOME SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 18322 , F 222, S 8, H M 317731, I/A 8 (17.03.21).
- 12/09/2014#2965521Nombramientos
CONSTRUCTORA HERMANOS RICO BARTOLOME SL. Nombramientos. Cons.Del.Sol: RICO BARTOLOME VIRGINIA. Datos registrales. T 18322 , F 222, S 8, H M 317731, I/A 7 ( 4.09.14).
- 22/03/2011#1133278Nombramientos
CONSTRUCTORA HERMANOS RICO BARTOLOME SL. Nombramientos. Apoderado: RICO BARTOLOME VIRGINIA. Datos registrales. T 18322 , F 222, S 8, H M 317731, I/A 6 (10.03.11).
- 22/03/2011#1133277Ceses/DimisionesNombramientosReelecciones
CONSTRUCTORA HERMANOS RICO BARTOLOME SL. Ceses/Dimisiones. Secretario: RICO BARTOLOME VIRGINIA. Cons.Del.Man: RICO BARTOLOME ALFREDO;RICO BARTOLOME VIRGINIA;RICO BARTOLOME SERGIO. Nombramientos. Secretario: RICO BARTOLOME SERGIO. Cons.Del.Sol: RICO B…
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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4102 — are listed together.