EDIFICACIONES CRUCEIRO SA

Hoja OR2101

VigenteOurense
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

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 218 · Folio 224 · Hoja OR2101
StatusVigente

Activity

EDIFICACIONES CRUCEIRO SA is a Sociedad Anónima (SA) with its registered office in Ourense, Galicia. The Spanish commercial register has published 8 filings for this company, from 21 April 2009 to 24 July 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
EDIFICACIONES CRUCEIR…Rodriguez Martinez CristinaRodriguez Martinez C…Rodriguez Martinez MartaRodriguez Martinez M…CATALANA DE INSTALACIONES Y CONTROL DEL GAS SLCATALANA DE INSTALAC…URBANISMO Y CONSTRUCCION DEL ATLANTICO SAURBANISMO Y CONSTRUC…CRISMARLO SEGUROS SLCRISMARLO SEGUROS SLROSILMAR CAPITAL SOCIEDAD LIMITADAROSILMAR CAPITAL SOC…SHANKLIN VC SLSHANKLIN VC SLGAMAVE 2025 S.LGAMAVE 2025 S.LESTUDI SOMCENT SLESTUDI SOMCENT SLZAVANAVI GESTION SOCIEDAD LIMITADAZAVANAVI GESTION SOC…EIRA FISIO SLPEIRA FISIO SLPGESAT MANTENIMIENTO INDUSTRIAL SLGESAT MANTENIMIENTO …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Rodriguez Diaz Bautista100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 24/07/2013· Registered 17/07/2013· I/A 11
  2. NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 10
  3. Ceses/DimisionesPublished 17/04/2012· Registered 02/04/2012· I/A 9
  4. NombramientosPublished 17/04/2012· Registered 02/04/2012· I/A 9
  5. Cambio de domicilio socialPublished 17/04/2012· Registered 02/04/2012· I/A 9
  6. Ceses/DimisionesPublished 21/04/2009· Registered 31/03/2009· I/A 8
  7. NombramientosPublished 21/04/2009· Registered 31/03/2009· I/A 8

Timeline (BORME)

  1. 24/07/2013#2384225
    Nombramientos
    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
  2. 31/05/2012#1749621
    Nombramientos
    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).
  3. 17/04/2012#1688315
    Ceses/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…
  4. 21/04/2009#178654
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    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

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 addressC/ RUA DA CONCORDIA 13 2 (OURENSE), Ourense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.

Prospect this province