ESTRUCTURAS SANTA BARBARA SL

Hoja M590· NIF B79373809

VigenteMadrid
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

NIF
Hoja registral
IRUS1000240168761
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 29 · Folio 152 · Hoja M590
StatusVigente

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

Former

Directors network map

3 nodes Person Company
ESTRUCTURAS SANTA BAR…Carrasco De La Mata Jose MiguelCarrasco De La Mata …ESTRUCTURAS HORCIMAT SLESTRUCTURAS HORCIMAT…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2012· Registered 17/01/2012· I/A 3
  2. NombramientosPublished 30/01/2012· Registered 17/01/2012· I/A 3
  3. Modificaciones estatutariasPublished 30/01/2012· Registered 17/01/2012· I/A 3
  4. Ceses/DimisionesPublished 02/11/2009· Registered 20/10/2009· I/A 2
  5. NombramientosPublished 02/11/2009· Registered 20/10/2009· I/A 2
  6. Modificaciones estatutariasPublished 02/11/2009· Registered 20/10/2009· I/A 2

Changes

  1. 30/01/2012Modificaciones estatutarias
  2. 02/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2012#1562942
    Ceses/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
  2. 02/11/2009#447302
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressHortaleza, 37, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.