FINANCIACION CONSTRUCCIONES E INVERSIONES SA

Hoja M45677· NIF A28702629

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
GRUPO RUHERNA 12 SL

Legal information

Legal information for FINANCIACION CONSTRUCCIONES E INVERSIONES SA

NIF
Hoja registral
IRUS1000240113020
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2629 · Folio 207 · Hoja M45677
StatusVigente

Activity

FINANCIACION CONSTRUCCIONES E INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 6 June 2012 to 11 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
FINANCIACION CONSTRUC…GRUPO RUHERNA 12 SLGRUPO RUHERNA 12 SLH BARTOLOME SAH BARTOLOME SAFICAL 104 SAFICAL 104 SAANALISIS INMOBILIARIO SLANALISIS INMOBILIARI…LAS FUENTES DE FUENLABRADA SALAS FUENTES DE FUENL…H S SLH S SLPEZ 12 SAPEZ 12 SA

Registered actos

  1. ReeleccionesPublished 11/10/2022· Registered 04/10/2022· I/A 16
  2. ReeleccionesPublished 27/12/2017· Registered 19/12/2017· I/A 15
  3. NombramientosPublished 23/05/2013· Registered 14/05/2013· I/A 14
  4. Ceses/DimisionesPublished 23/05/2013· Registered 14/05/2013· I/A 13
  5. NombramientosPublished 23/05/2013· Registered 14/05/2013· I/A 13
  6. Modificaciones estatutariasPublished 23/05/2013· Registered 14/05/2013· I/A 13
  7. ReeleccionesPublished 06/06/2012· Registered 28/05/2012· I/A 12

Changes

  1. 23/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2022#7192072
    Reelecciones
    FINANCIACION CONSTRUCCIONES E INVERSIONES SA. Reelecciones. Adm. Unico: GRUPO RUHERNA 12 SL. Representan: HERNANZ SERRADILLA JAIME. Datos registrales. T 2629 , F 207, S 8, H M 45677, I/A 16 ( 4.10.22).
  2. 27/12/2017#4678357
    Reelecciones
    FINANCIACION CONSTRUCCIONES E INVERSIONES SA. Reelecciones. Adm. Unico: GRUPO RUHERNA 12 SL. Representan: HERNANZ SERRADILLA JAIME. Datos registrales. T 2629 , F 206, S 8, H M 45677, I/A 15 (19.12.17).
  3. 23/05/2013#2290256
    Nombramientos
    FINANCIACION CONSTRUCCIONES E INVERSIONES SA. Nombramientos. Apoderado: HERNANZ SAINT-LAURENT CARLOS ANTONIO. Datos registrales. T 2629 , F 205, S 8, H M 45677, I/A 14 (14.05.13).
  4. 23/05/2013#2290255
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINANCIACION CONSTRUCCIONES E INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: RUESCAS CABEZAS MARIA DE LA LUZ. Nombramientos. Representan: HERNANZ SERRADILLA JAIME. Adm. Unico: GRUPO RUHERNA 12 SL. Modificaciones estatutarias. SE ANADE A LOS ESTATUTOS …
  5. 06/06/2012#1756702
    Reelecciones
    FINANCIACION CONSTRUCCIONES E INVERSIONES SA. Reelecciones. Adm. Unico: RUESCAS CABEZAS MARIA DE LA LUZ. Datos registrales. T 2629 , F 204, S 8, H M 45677, I/A 12 (28.05.12).

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 addressCALLE PEZ, NUMERO 12, L.P. 3, 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 4101 — are listed together.

Prospect this sectorAll companies in this sector