EDIFICACIONES CRUCEIRO SL

Hoja M607416· NIF B32031429

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
465 174,00 €
Director :
Rodriguez Martinez Andrea Victoria

Legal information

Legal information for EDIFICACIONES CRUCEIRO SL

NIF
Hoja registral
IRUS1000295196582
Legal formSociedad Limitada (SL)
Share capital465 174,00 €
LocalityArroyomolinos
Phone
Register referenceTomo 33748 · Folio 89 · Hoja M607416
Former names
EDIFICACIONES CRUCEIRO SA2015-09-21
StatusVigente

Activity

EDIFICACIONES CRUCEIRO SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). The Spanish commercial register has published 11 filings for this company, from 21 September 2015 to 13 February 2025, across 5 distinct types of filing. Its registered share capital is 465 174,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
EDIFICACIONES CRUCEIR…Rodriguez Martinez Andrea VictoriaRodriguez Martinez A…ISLA NOMADA, SOCIEDAD LIMITADAISLA NOMADA, SOCIEDA…URBANISMO Y CONSTRUCCION DEL ATLANTICO SAURBANISMO Y CONSTRUC…BAURO GALICIA SLBAURO GALICIA SL

Registered actos

  1. RevocacionesPublished 13/02/2025· Registered 06/02/2025· I/A 8
  2. Ceses/DimisionesPublished 06/02/2025· Registered 29/01/2025· I/A 7
  3. NombramientosPublished 06/02/2025· Registered 29/01/2025· I/A 7
  4. Cambio de domicilio socialPublished 12/11/2021· Registered 03/11/2021· I/A 6
  5. Ceses/DimisionesPublished 14/05/2018· Registered 04/05/2018· I/A 5
  6. NombramientosPublished 14/05/2018· Registered 04/05/2018· I/A 5
  7. NombramientosPublished 06/11/2015· Registered 30/10/2015· I/A 4
  8. Ampliación de capitalPublished 21/09/2015· Registered 11/09/2015· I/A 3
  9. Ceses/DimisionesPublished 21/09/2015· Registered 11/09/2015· I/A 2
  10. NombramientosPublished 21/09/2015· Registered 11/09/2015· I/A 2
  11. Cambio de domicilio socialPublished 21/09/2015· Registered 11/09/2015· I/A 2

Changes

  1. 12/11/2021Cambio de domicilio social

    C/ SANTANDER 187, (ARROYOMOLINOS)

  2. 21/09/2015Cambio de denominación social

    EDIFICACIONES CRUCEIRO SL→EDIFICACIONES CRUCEIRO SA

  3. 21/09/2015Cambio de domicilio social

    C/ FRANCISCO NAVACERRADA, NUMERO 62, 4º E (MADRID)

Capital · events

  1. 21/09/2015Ampliación de capital
    Resulting capital: 465 174,00 € (+284 874,00 €)

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)

  1. 13/02/2025#8489699
    Revocaciones
    EDIFICACIONES CRUCEIRO SL. Revocaciones. Apoderado: TAIBO CANCELA JESUS;TAIBO CANCELA JESUS. Datos registrales. S 8 , H M 607416, I/A 8 ( 6.02.25).
  2. 06/02/2025#8476103
    Ceses/DimisionesNombramientos
    EDIFICACIONES CRUCEIRO SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MARTINEZ MARTA MARIA;RODRIGUEZ MARTINEZ ANDREA VICTORIA. Nombramientos. Adm. Unico: RODRIGUEZ MARTINEZ ANDREA VICTORIA. Otros conceptos: Cambio del Organo de Administración: Administ…
  3. 12/11/2021#6677642
    Cambio de domicilio social
    EDIFICACIONES CRUCEIRO SL. Cambio de domicilio social. C/ SANTANDER 187, (ARROYOMOLINOS). Datos registrales. T 33748 , F 89, S 8, H M 607416, I/A 6 ( 3.11.21).
  4. 14/05/2018#4878138
    Ceses/DimisionesNombramientos
    EDIFICACIONES CRUCEIRO SL. Ceses/Dimisiones. Consejero: RODRIGUEZ MARTINEZ ANDREA VICTORIA;RODRIGUEZ MARTINEZ MARTA MARIA;TAIBO CANCELA JESUS. Presidente: RODRIGUEZ MARTINEZ ANDREA VICTORIA. Secretario: RODRIGUEZ MARTINEZ MARTA MARIA. Con.Delegado: R…
  5. 06/11/2015#3575745
    Nombramientos
    EDIFICACIONES CRUCEIRO SL. Nombramientos. Apoderado: TAIBO CANCELA JESUS. Datos registrales. T 33748 , F 87, S 8, H M 607416, I/A 4 (30.10.15).
  6. 21/09/2015#3507261
    Ampliación de capital
    EDIFICACIONES CRUCEIRO SL. Ampliación de capital. Capital: 284.874,00 Euros. Resultante Suscrito: 465.174,00 Euros. Datos registrales. T 33748 , F 85, S 8, H M 607416, I/A 3 (11.09.15).
  7. 21/09/2015#3507260

    Company name: EDIFICACIONES CRUCEIRO SA

    Ceses/DimisionesNombramientosCambio de domicilio social
    EDIFICACIONES CRUCEIRO SA. Transformación de sociedad. Denominación y forma adoptada: EDIFICACIONES CRUCEIRO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: RODRIGUEZ MARTINEZ MARTA. Con.Delegado: RODRIGUEZ MARTINEZ MARTA. C…

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/ SANTANDER 187, (ARROYOMOLINOS), Arroyomolinos, 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 6812 — are listed together.

Prospect this sectorAll companies in this sector