JUAN ROLDAN SA

Hoja M44094· NIF A28970457

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Roldan Garrido Juan De La Cruz, Roldan Lozano Juan Francisco, Roldan Lozano Maria Piedad

Legal information

Legal information for JUAN ROLDAN SA

NIF
Hoja registral
IRUS1000244507758
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2523 · Folio 188 · Hoja M44094
StatusVigente

Activity

JUAN ROLDAN SA is a Sociedad Anónima (SA) 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 12 July 2010 to 15 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
JUAN ROLDAN SARoldan Garrido Juan De La CruzRoldan Garrido Juan …Roldan Lozano Juan FranciscoRoldan Lozano Juan F…Roldan Lozano Maria PiedadRoldan Lozano Maria …

Registered actos

  1. ReeleccionesPublished 15/12/2023· Registered 09/12/2023· I/A 12
  2. ReeleccionesPublished 25/01/2018· Registered 18/01/2018· I/A 11
  3. Ceses/DimisionesPublished 02/04/2012· Registered 21/03/2012· I/A 10
  4. NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 10
  5. Modificaciones estatutariasPublished 02/04/2012· Registered 21/03/2012· I/A 10
  6. NombramientosPublished 12/07/2010· Registered 30/06/2010· I/A 9

Changes

  1. 02/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/12/2023#7842080
    Reelecciones
    JUAN ROLDAN SA. Reelecciones. Adm. Solid.: ROLDAN GARRIDO JUAN DE LA CRUZ;ROLDAN LOZANO JUAN FRANCISCO;ROLDAN LOZANO MARIA PIEDAD. Datos registrales. T 2523 , F 188, S 8, H M 44094, I/A 12 ( 9.12.23).
  2. 25/01/2018#4713870
    Reelecciones
    JUAN ROLDAN SA. Reelecciones. Adm. Solid.: ROLDAN GARRIDO JUAN DE LA CRUZ;ROLDAN LOZANO JUAN FRANCISCO;ROLDAN LOZANO MARIA PIEDAD. Datos registrales. T 2523 , F 188, S 8, H M 44094, I/A 11 (18.01.18).
  3. 02/04/2012#1668237
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JUAN ROLDAN SA. Ceses/Dimisiones. Adm. Unico: ROLDAN GARRIDO JUAN DE LA CRUZ. Nombramientos. Adm. Solid.: ROLDAN GARRIDO JUAN DE LA CRUZ;ROLDAN LOZANO JUAN FRANCISCO;ROLDAN LOZANO MARIA PIEDAD. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS …
  4. 12/07/2010#799841
    Nombramientos
    JUAN ROLDAN SA. Nombramientos. Apo.Sol.: LOZANO PEREZ BENEDICTA;ROLDAN LOZANO MARIA PIEDAD. Datos registrales. T 2523 , F 186, S 8, H M 44094, I/A 9 (30.06.10).

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.

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 RAMIRO II, NUMERO 5, 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.

Prospect this sectorAll companies in this sector