EDIFICACIONES CRUCEIRO SA
Hoja OR2101
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rodriguez Martinez Cristina, Rodriguez Martinez Marta, Rodriguez Diaz Bautista
Legal information
Legal information for EDIFICACIONES CRUCEIRO SA
Directors and representatives
Directors
Current
- Rodriguez Martinez CristinaSince 02/04/2012PresidenteConsejero
- Rodriguez Martinez MartaSince 02/04/2012Consejero DelegadoConsejeroSecretario
- Rodriguez Diaz BautistaSince 31/03/2009Consejero
Former
- Rodriguez Alvarez AlfredoCeased on 31/03/2009Administrador Único
Authorised representatives
Current
- Taibo Cancela JesusSince 17/07/2013Apoderado
- Rua Rua PerfectoSince 21/05/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/07/2013· Registered 17/07/2013· I/A 11
- NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 10
- Ceses/DimisionesPublished 17/04/2012· Registered 02/04/2012· I/A 9
- NombramientosPublished 17/04/2012· Registered 02/04/2012· I/A 9
- Cambio de domicilio socialPublished 17/04/2012· Registered 02/04/2012· I/A 9
- Ceses/DimisionesPublished 21/04/2009· Registered 31/03/2009· I/A 8
- NombramientosPublished 21/04/2009· Registered 31/03/2009· I/A 8
Timeline (BORME)
- 24/07/2013#2384225Nombramientos
EDIFICACIONES CRUCEIRO SA. Nombramientos. Apoderado: TAIBO CANCELA JESUS. Datos registrales. T 218 , F 224, S 8, H OR 2101, I/A 11 (17.07.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 31/05/2012#1749621Nombramientos
EDIFICACIONES CRUCEIRO SA. Nombramientos. Apoderado: RUA RUA PERFECTO. Datos registrales. T 218 , F 223, S 8, H OR 2101, I/A 10 (21.05.12).
- 17/04/2012#1688315Ceses/DimisionesNombramientosCambio de domicilio social
EDIFICACIONES CRUCEIRO SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DIAZ BAUTISTA. Nombramientos. Consejero: RODRIGUEZ MARTINEZ CRISTINA;RODRIGUEZ MARTINEZ MARTA;RODRIGUEZ DIAZ BAUTISTA. Presidente: RODRIGUEZ MARTINEZ CRISTINA. Secretario: RODRIGUEZ M… - 21/04/2009#178654Ceses/DimisionesNombramientos
EDIFICACIONES CRUCEIRO SA. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ DIAZ BAUTISTA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ALVAREZ ALFREDO. Nombramientos. Adm. Unico: RODRIGUEZ DIAZ BAUTISTA. Datos registrales. T 218 , F 2…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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
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Credit risk report
Commercial credit risk report on the company.
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