CONSTRUMA SOCIEDAD ANONIMA
Hoja SO351· NIF A42014324
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Maria Carmen Ruiz Dominguez
Legal information
Legal information for CONSTRUMA SOCIEDAD ANONIMA
Activity
CONSTRUMA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Soria, Castilla y León. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 5 April 2011 to 15 June 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Maria Carmen Ruiz DominguezSince 07/06/2023Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 15/06/2023· Registered 07/06/2023· I/A 11
- ReeleccionesPublished 06/11/2017· Registered 17/10/2017· I/A 10
- ReeleccionesPublished 05/10/2012· Registered 27/09/2012· I/A 9
- Ampliacion del objeto socialPublished 05/04/2011· Registered 23/03/2011· I/A 8
- Cambio de domicilio socialPublished 05/04/2011· Registered 23/03/2011· I/A 8
Changes
- 05/04/2011Ampliación del objeto social
Construccion, reparacion y conservacion de edificios urbanos e industriales, asi como la realización de obras de urbanización, saneamiento y cualquier otra operación análoga.
- 05/04/2011Cambio de domicilio social
C/ SAN JUAN DE RABANERA 1 BAJO (SORIA)
Timeline (BORME)
- 15/06/2023#7581509Reelecciones
CONSTRUMA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MARIA CARMEN RUIZ DOMINGUEZ. Datos registrales. T 67, L 14, F 216, S 8, H SO 351, I/A 11 ( 7.06.23).
- 06/11/2017#4607710Reelecciones
CONSTRUMA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: RUIZ DOMINGUEZ MARIA CARMEN. Datos registrales. T 67, L 14, F 216, S 8, H SO 351, I/A 10 (17.10.17).
- 05/10/2012#1925111Reelecciones
CONSTRUMA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: RUIZ DOMINGUEZ MARIA CARMEN. Datos registrales. T 67, L 14, F 216, S 8, H SO 351, I/A 9 (27.09.12).
- 05/04/2011#1157114Ampliacion del objeto socialCambio de domicilio social
CONSTRUMA SOCIEDAD ANONIMA. Ampliacion del objeto social. Construccion, reparacion y conservacion de edificios urbanos e industriales, asi como la realización de obras de urbanización, saneamiento y cualquier otra operación análoga. Cambio de domicil…
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.
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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
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.
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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 edificios residenciales — are listed together.