INVESTIGACION CONSTRUCTIVA SL

Hoja M65916· NIF B80410749

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Piñera Gil Delgado Manuel, Aparicio Blasco Maria, Aparicio Blasco Rodrigo, Miralles Imperial Clemente, Hernandez De Mercado Jose

Legal information

Legal information for INVESTIGACION CONSTRUCTIVA SL

NIF
Hoja registral
IRUS1000248692690
Legal formSociedad Limitada (SL)
LocalityCollado Mediano
Phone
Register referenceTomo 22233 · Folio 3 · Hoja M65916
StatusVigente

Activity

INVESTIGACION CONSTRUCTIVA SL is a Sociedad Limitada (SL) with its registered office in Collado Mediano (Madrid). The Spanish commercial register has published 11 filings for this company, from 28 July 2010 to 13 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 13/02/2024· Registered 06/02/2024· I/A 11
  2. Ceses/DimisionesPublished 23/02/2012· Registered 13/02/2012· I/A 10
  3. NombramientosPublished 23/02/2012· Registered 13/02/2012· I/A 10
  4. Modificaciones estatutariasPublished 23/02/2012· Registered 13/02/2012· I/A 10
  5. Cambio de domicilio socialPublished 06/04/2011· Registered 28/03/2011· I/A 9
  6. NombramientosPublished 28/07/2010· Registered 16/07/2010· I/A 7
  7. Ceses/DimisionesPublished 28/07/2010· Registered 16/07/2010· I/A 6
  8. NombramientosPublished 28/07/2010· Registered 16/07/2010· I/A 6
  9. Modificaciones estatutariasPublished 28/07/2010· Registered 16/07/2010· I/A 6
  10. Ceses/DimisionesPublished 28/07/2010· Registered 16/07/2010· I/A 5

Changes

  1. 13/02/2024Cambio de domicilio social

    C/ GATA 5 (COLLADO MEDIANO)

  2. 23/02/2012Modificaciones estatutarias
  3. 06/04/2011Cambio de domicilio social

    C/ COBAÑERA 7, BAJO A (COLLADO MEDIANO)

  4. 28/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2024#7930418
    Cambio de domicilio social
    INVESTIGACION CONSTRUCTIVA SL. Cambio de domicilio social. C/ GATA 5 (COLLADO MEDIANO). Datos registrales. T 22233 , F 3, S 8, H M 65916, I/A 11 ( 6.02.24).
  2. 23/02/2012#1607573
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVESTIGACION CONSTRUCTIVA SL. Ceses/Dimisiones. Adm. Unico: MOLINA GARCIA JUSTINIANO. Nombramientos. Adm. Solid.: APARICIO BLASCO MARIA;APARICIO BLASCO RODRIGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  3. 06/04/2011#1158324
    Cambio de domicilio social
    INVESTIGACION CONSTRUCTIVA SL. Cambio de domicilio social. C/ COBAÑERA 7, BAJO A (COLLADO MEDIANO). Datos registrales. T 22233 , F 2, S 8, H M 65916, I/A 9 (28.03.11).
  4. 28/07/2010#821682
    Nombramientos
    INVESTIGACION CONSTRUCTIVA SL. Nombramientos. Apoderado: APARICIO VELAZQUEZ ALVARO. Datos registrales. T 22233 , F 1, S 8, H M 65916, I/A 7 (16.07.10).
  5. 28/07/2010#821681
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVESTIGACION CONSTRUCTIVA SL. Ceses/Dimisiones. Adm. Solid.: MOLINA GARCIA JUSTINIANO. Nombramientos. Adm. Unico: MOLINA GARCIA JUSTINIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …
  6. 28/07/2010#821680
    Ceses/Dimisiones
    INVESTIGACION CONSTRUCTIVA SL. Ceses/Dimisiones. Adm. Solid.: APARICIO VELAZQUEZ ALVARO. Datos registrales. T 22233 , F 1, S 8, H M 65916, I/A 5 (16.07.10).

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.

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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.

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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/ GATA 5 (COLLADO MEDIANO), Collado Mediano, 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.

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