CONSTRUCTORA MARQUESAS UNO SL

Hoja M123386· NIF B80806185

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rivera Gaiztarro Ana, Rivera Gaiztarro Juan, Rivera Maron Luis

Legal information

Legal information for CONSTRUCTORA MARQUESAS UNO SL

NIF
Hoja registral
IRUS1000251459251
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 7628 · Folio 201 · Hoja M123386
StatusVigente

Activity

CONSTRUCTORA MARQUESAS UNO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 6 July 2012 to 12 September 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCTORA MARQUESA…Rivera Gaiztarro AnaRivera Gaiztarro AnaRivera Gaiztarro JuanRivera Gaiztarro JuanRivera Maron LuisRivera Maron Luis

Registered actos

  1. Cambio de domicilio socialPublished 12/09/2019· Registered 05/09/2019· I/A 5
  2. Ceses/DimisionesPublished 07/07/2016· Registered 29/06/2016· I/A 4
  3. NombramientosPublished 07/07/2016· Registered 29/06/2016· I/A 4
  4. Modificaciones estatutariasPublished 07/07/2016· Registered 29/06/2016· I/A 4
  5. Ceses/DimisionesPublished 06/07/2012· Registered 25/06/2012· I/A 3
  6. NombramientosPublished 06/07/2012· Registered 25/06/2012· I/A 3

Changes

  1. 12/09/2019Cambio de domicilio social

    AVDA DOCTOR ARCE 28 4º IZ (MADRID)

  2. 07/07/2016Modificaciones estatutarias

Timeline (BORME)

  1. 12/09/2019#5578285
    Cambio de domicilio social
    CONSTRUCTORA MARQUESAS UNO SL. Cambio de domicilio social. AVDA DOCTOR ARCE 28 4º IZ (MADRID). Datos registrales. T 7628 , F 201, S 8, H M 123386, I/A 5 ( 5.09.19).
  2. 07/07/2016#3933478
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCTORA MARQUESAS UNO SL. Ceses/Dimisiones. Consejero: GARCIA CUADRADO JESUS JAVIER. Secretario: GARCIA CUADRADO JESUS JAVIER. Nombramientos. Secretario: RIVERA GAIZTARRO ANA. Modificaciones estatutarias. Modificación del Artículo 16 de los Esta…
  3. 06/07/2012#1804073
    Ceses/DimisionesNombramientos
    CONSTRUCTORA MARQUESAS UNO SL. Ceses/Dimisiones. Consejero: RIVERA MARON DOMINGO. Cons.Del.Sol: RIVERA MARON DOMINGO;RIVERA MARON LUIS. Nombramientos. Consejero: RIVERA GAIZTARRO ANA. Cons.Del.Sol: RIVERA GAIZTARRO ANA. Apoderado: RIVERA MARON LUIS. …

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 addressAVDA DOCTOR ARCE 28 4º IZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

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