CYROMA EMPRESA CONSTRUCTORA S.L
Hoja BA25819
- Registered address :
- Share capital :
- 6 000,00 €
- Incorporation :
- 23/07/2014
- Director :
- Dulce Perez Jose
Legal information
Legal information for CYROMA EMPRESA CONSTRUCTORA S.L
Activity
CYROMA EMPRESA CONSTRUCTORA S.L has its registered office in Badajoz, Extremadura. It was incorporated on 23 July 2014. The Spanish commercial register has published 7 filings for this company, from 23 July 2014 to 6 October 2016, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
Contratación, gestión y ejecución, directa o indirectamente, con medios propios o ajenos, de obras terrestres y marítimas, del movimiento de tierras y perforaciones, de puentes, viaductos y grandes estructuras de construcción, rehabilitación y mantenimiento de edificios, ferrocarriles, marítimas, ..
Directors and representatives
Directors
Current
- Dulce Perez JoseSince 16/07/2014Administrador Único
Authorised representatives
Former
- Barea Torres Juan RomualdoCeased on 29/09/2016Apoderado
Directors network map
Cap table · shareholdings
- Dulce Perez Jose100 %
Individual · since 23/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dulce Perez Jose100 %
Individual · ultimate beneficial owner · since 23/07/2014
Beneficial owner network map
Registered actos
- RevocacionesPublished 06/10/2016· Registered 29/09/2016· I/A 4
- Ampliación de capitalPublished 24/03/2015· Registered 16/03/2015· I/A 3
- Modificaciones estatutariasPublished 24/03/2015· Registered 16/03/2015· I/A 3
- NombramientosPublished 23/07/2014· Registered 16/07/2014· I/A 2
- ConstituciónPublished 23/07/2014· Registered 16/07/2014· I/A 1
- Declaración de unipersonalidadPublished 23/07/2014· Registered 16/07/2014· I/A 1
- NombramientosPublished 23/07/2014· Registered 16/07/2014· I/A 1
Capital · events
- 24/03/2015Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 23/07/2014ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 06/10/2016#4051439Revocaciones
CYROMA EMPRESA CONSTRUCTORA S.L. Revocaciones. Apoderado: BAREA TORRES JUAN ROMUALDO. Datos registrales. T 593 , F 190, S 8, H BA 25819, I/A 4 (29.09.16).
- 24/03/2015#3249364Ampliación de capitalModificaciones estatutarias
CYROMA EMPRESA CONSTRUCTORA S.L. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 593 , F 190, S 8, H BA 25819, I/A 3 (16.0… - 23/07/2014#2903321Nombramientos
CYROMA EMPRESA CONSTRUCTORA S.L. Nombramientos. Apoderado: BAREA TORRES JUAN ROMUALDO. Datos registrales. T 593 , F 189, S 8, H BA 25819, I/A 2 (16.07.14).
- 23/07/2014#2903320ConstituciónDeclaración de unipersonalidadNombramientos
CYROMA EMPRESA CONSTRUCTORA S.L. Constitución. Comienzo de operaciones: 24.06.14. Objeto social: Contratación, gestión y ejecución, directa o indirectamente, con medios propios o ajenos, de obras terrestres y marítimas, del movimiento de tierras y pe…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2014
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.