ESTRUCTURAS SANTA BARBARA SL
Hoja M590· NIF B79373809
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carrasco De La Mata Jose Miguel
Legal information
Legal information for ESTRUCTURAS SANTA BARBARA SL
Activity
ESTRUCTURAS SANTA BARBARA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 2 November 2009 to 30 January 2012, across 3 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Carrasco De La Mata Jose MiguelSince 17/01/2012Administrador Único
Former
- Vila Villamide ManuelCeased on 20/10/2009Presidente
- Ciudad Bermejo AntonioCeased on 17/01/2012Consejero
- Martin Canales VirgilioCeased on 20/10/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2012· Registered 17/01/2012· I/A 3
- NombramientosPublished 30/01/2012· Registered 17/01/2012· I/A 3
- Modificaciones estatutariasPublished 30/01/2012· Registered 17/01/2012· I/A 3
- Ceses/DimisionesPublished 02/11/2009· Registered 20/10/2009· I/A 2
- NombramientosPublished 02/11/2009· Registered 20/10/2009· I/A 2
- Modificaciones estatutariasPublished 02/11/2009· Registered 20/10/2009· I/A 2
Changes
- 30/01/2012Modificaciones estatutarias
- 02/11/2009Modificaciones estatutarias
Timeline (BORME)
- 30/01/2012#1562942Ceses/DimisionesNombramientosModificaciones estatutarias
ESTRUCTURAS SANTA BARBARA SL. Ceses/Dimisiones. Adm. Solid.: CARRASCO DE LA MATA JOSE MIGUEL;CIUDAD BERMEJO ANTONIO. Nombramientos. Adm. Unico: CARRASCO DE LA MATA JOSE MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis… - 02/11/2009#447302Ceses/DimisionesNombramientosModificaciones estatutarias
ESTRUCTURAS SANTA BARBARA SL. Adaptación Ley 2/95. Ceses/Dimisiones. Presidente: VILA VILLAMIDE MANUEL. Secretario: CIUDAD BERMEJO ANTONIO. Consejero: CIUDAD BERMEJO ANTONIO;MARTIN CANALES VIRGILIO;MARTIN CANALES VIRGILIO;VILA VILLAMIDE MANUEL. Con.D…
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.