CYROMA EMPRESA CONSTRUCTORA S.L

Hoja M681848· NIF B06663165

VigenteMadrid
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Sotelo Goyanes Antonio, Sotelo Arcos Sergio, Bernal Gravalos Rafael, Bernal Gravalos Ignacio

Legal information

Legal information for CYROMA EMPRESA CONSTRUCTORA S.L

NIF
Hoja registral
IRUS1000297395589
Legal formSociedades de responsabilidad limitada
Register referenceTomo 38322 · Folio 158 · Hoja M681848
StatusVigente

Activity

CYROMA EMPRESA CONSTRUCTORA S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 21 November 2018 to 27 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CYROMA EMPRESA CONSTR…Bernal Gravalos IgnacioBernal Gravalos Igna…Bernal Gravalos RafaelBernal Gravalos Rafa…Sotelo Arcos SergioSotelo Arcos SergioSotelo Goyanes AntonioSotelo Goyanes Anton…CEVIAM EPC SLCEVIAM EPC SLCORVIAM SA Y VIVEROS GIMENO SA UNION TEMPORAL DE EMPRESAS LEY 18/1982 DE 26 DE MAYO, UTE BERNESGACORVIAM SA Y VIVEROS…CEINSA CONTRATAS E INGENIERIA SACEINSA CONTRATAS E I…CEINTRA DESARROLLOS Y PROYECTOS SLCEINTRA DESARROLLOS …EXCAVACIONES Y CONSTRUCCIONES EXCAVOSA SLEXCAVACIONES Y CONST…

Registered actos

  1. Cambio de domicilio socialPublished 27/09/2023· Registered 20/09/2023· I/A 6
  2. Ceses/DimisionesPublished 21/11/2018· Registered 14/11/2018· I/A 5
  3. NombramientosPublished 21/11/2018· Registered 14/11/2018· I/A 5
  4. NombramientosPublished 21/11/2018· Registered 14/11/2018· I/A 4
  5. Cambio de domicilio socialPublished 21/11/2018· Registered 14/11/2018· I/A 2

Changes

  1. 27/09/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA, 122, 1º IZQ

  2. 21/11/2018Cambio de domicilio social

    C/ MODESTO LAFUENTE 12 - BAJO IZQUIERDA (MADRID)

Timeline (BORME)

  1. 27/09/2023#7724624
    Cambio de domicilio social
    CYROMA EMPRESA CONSTRUCTORA S.L. Cambio de domicilio social. PASEO DE LA CASTELLANA, 122, 1º IZQ. (MADRID). Datos registrales. T 38322 , F 158, S 8, H M 681848, I/A 6 (20.09.23).
  2. 21/11/2018#5137890
    Ceses/DimisionesNombramientos
    CYROMA EMPRESA CONSTRUCTORA S.L. Ceses/Dimisiones. Adm. Unico: DULCE PEREZ JOSE. Nombramientos. Consejero: BERNAL GRAVALOS IGNACIO. Secretario: BERNAL GRAVALOS IGNACIO. Consejero: SOTELO GOYANES ANTONIO. Presidente: SOTELO GOYANES ANTONIO. Consejero:…
  3. 21/11/2018#5137889
    Nombramientos
    CYROMA EMPRESA CONSTRUCTORA S.L. Nombramientos. Apo.Sol.: BERNAL GRAVALOS IGNACIO;BERNAL GRAVALOS RAFAEL;SOTELO GOYANES ANTONIO;SOTELO ARCOS SERGIO. Datos registrales. T 38322 , F 155, S 8, H M 681848, I/A 4 (14.11.18).
  4. 21/11/2018#5137888
    CYROMA EMPRESA CONSTRUCTORA S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 38322 , F 155, S 8, H M 681848, I/A 3 (14.11.18).
  5. 21/11/2018#5137887
    Cambio de domicilio social
    CYROMA EMPRESA CONSTRUCTORA S.L. Cambio de domicilio social. C/ MODESTO LAFUENTE 12 - BAJO IZQUIERDA (MADRID). Datos registrales. T 38322 , F 155, S 8, H M 681848, I/A 2 (14.11.18).

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 addressPASEO DE LA CASTELLANA, 122, 1º IZQ, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector