GENERAL ROM CONSTRUT SOCIEDAD LIMITADA
Hoja BI50385· NIF B95490546
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Medeleanu Nicu-Gabriel
- Former name :
- CLEANIMPEX SOCIEDAD LIMITADA
Legal information
Legal information for GENERAL ROM CONSTRUT SOCIEDAD LIMITADA
Activity
GENERAL ROM CONSTRUT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 10 filings for this company, from 12 January 2011 to 30 December 2016, across 7 distinct types of filing.
Economic activity (CNAE)
9609 · Otras servicios personales n.c.o.p.
Directors and representatives
Directors
Current
- Medeleanu Nicu-GabrielSince 29/05/2015Administrador Único
Former
- Serghi Neculai LiviuCeased on 29/05/2015Administrador Único
- Lazaro Corcuera RaquelCeased on 21/12/2010Administrador Solidario
Directors network map
Cap table · shareholdings
- Serghi Neculai Liviu100 %
Individual · since 12/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serghi Neculai Liviu100 %
Individual · ultimate beneficial owner · since 12/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/06/2015· Registered 29/05/2015· I/A 3
- NombramientosPublished 08/06/2015· Registered 29/05/2015· I/A 3
- Cambio de denominación socialPublished 08/06/2015· Registered 29/05/2015· I/A 3
- Cambio de domicilio socialPublished 08/06/2015· Registered 29/05/2015· I/A 3
- Declaración de unipersonalidadPublished 12/01/2011· Registered 21/12/2010· I/A 2
- Ceses/DimisionesPublished 12/01/2011· Registered 21/12/2010· I/A 2
- NombramientosPublished 12/01/2011· Registered 21/12/2010· I/A 2
- Modificaciones estatutariasPublished 12/01/2011· Registered 21/12/2010· I/A 2
Changes
- 30/12/2016Cambio de denominación social
CLEANIMPEX SOCIEDAD LIMITADA→GENERAL ROM CONSTRUT SOCIEDAD LIMITADA
- 08/06/2015Cambio de domicilio social
C/ MEDICO ANTONIO EGUILUZ 3 4º B (BILBAO)
- 12/01/2011Declaración de unipersonalidad
SERGHI NECULAI LIVIU
- 12/01/2011Modificaciones estatutarias
Timeline (BORME)
- 30/12/2016#4180048
GENERAL ROM CONSTRUT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4860 , F 220, S 8, H BI 50385, I/A 3 H (21.10.16).
- 08/06/2015#3356414
Company name: CLEANIMPEX SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio únicoCLEANIMPEX SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MEDELEANU NICU-GABRIEL. Ceses/Dimisiones. Adm. Unico: SERGHI NECULAI LIVIU. Nombramientos. Adm. Unico: MEDELEANU NICU-GABRIEL. Cambio de denominación social. GEN… - 12/01/2011#1016224
Company name: CLEANIMPEX SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCLEANIMPEX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SERGHI NECULAI LIVIU. Ceses/Dimisiones. Adm. Solid.: LAZARO CORCUERA RAQUEL;SERGHI NECULAI LIVIU. Nombramientos. Adm. Unico: SERGHI NECULAI LIVIU. Modificaciones estatutarias.…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.