OBRES I CONSTRUCCIONS CELRA SL

Hoja GI20518· NIF B17534967

VigenteGirona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
49 583,50 €
Director :
Manuel Felix Rodriguez Alonso

Legal information

Legal information for OBRES I CONSTRUCCIONS CELRA SL

NIF
Hoja registral
IRUS1000211303637
Legal formSociedad Limitada (SL)
Share capital49 583,50 €
LocalityCelrà
Phone
Register referenceTomo 1140 · Folio 25 · Hoja GI20518
StatusVigente

Activity

OBRES I CONSTRUCCIONS CELRA SL is a Sociedad Limitada (SL) with its registered office in Celrà (Girona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 27 March 2018 to 7 December 2023, across 5 distinct types of filing. Its registered share capital is 49 583,50 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
OBRES I CONSTRUCCIONS…Manuel Felix Rodriguez AlonsoManuel Felix Rodrigu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OBRES I CONSTRUCCIONS…Manuel Felix Rodriguez AlonsoManuel Felix Rodrigu…

Beneficial owner (UBO)

Manuel Felix Rodriguez Alonso100 %

Individual · ultimate beneficial owner · since 11/12/2020

Beneficial owner network map

2 nodes Person Company
OBRES I CONSTRUCCIONS…Manuel Felix Rodriguez AlonsoManuel Felix Rodrigu…

Registered actos

  1. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 8
  2. Cambio de domicilio socialPublished 25/02/2022· Registered 18/02/2022· I/A 7
  3. NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 6
  4. Declaración de unipersonalidadPublished 11/12/2020· Registered 02/12/2020· I/A 4
  5. Reducción de capitalPublished 11/12/2020· Registered 02/12/2020· I/A 4
  6. Ceses/DimisionesPublished 11/12/2020· Registered 02/12/2020· I/A 5
  7. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 5
  8. NombramientosPublished 27/03/2018· Registered 20/03/2018· I/A 3

Changes

  1. 25/02/2022Cambio de domicilio social

    C/ MARGARIDA XIRGU, 2 (CELRA)

  2. 11/12/2020Declaración de unipersonalidad

    MANUEL FELIX RODRIGUEZ ALONSO

Capital · events

  1. 11/12/2020Reducción de capital
    Resulting capital: 49 583,50 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/12/2023#7829890
    Nombramientos
    OBRES I CONSTRUCCIONS CELRA SL. Nombramientos. Auditor: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 1140 , F 25, S 8, H GI 20518, I/A 8 (29.11.23).
  2. 25/02/2022#6830331
    Cambio de domicilio social
    OBRES I CONSTRUCCIONS CELRA SL. Cambio de domicilio social. C/ MARGARIDA XIRGU, 2 (CELRA). Datos registrales. T 1140 , F 25, S 8, H GI 20518, I/A 7 (18.02.22).
  3. 25/02/2022#6830330
    Nombramientos
    OBRES I CONSTRUCCIONS CELRA SL. Nombramientos. Apoderado: MARC RODRIGUEZ PEREZ. Datos registrales. T 1140 , F 24, S 8, H GI 20518, I/A 6 (18.02.22).
  4. 11/12/2020#6161005
    Declaración de unipersonalidadReducción de capital
    OBRES I CONSTRUCCIONS CELRA SL. Declaración de unipersonalidad. Socio único: MANUEL FELIX RODRIGUEZ ALONSO. Reducción de capital. Importe reducción: 49.583,50 Euros. Resultante Suscrito: 49.583,50 Euros. Datos registrales. T 1140 , F 24, S 8, H GI 20…
  5. 11/12/2020#6161004
    Ceses/DimisionesNombramientos
    OBRES I CONSTRUCCIONS CELRA SL. Ceses/Dimisiones. Adm. Solid.: ALBERT BLANCH RUSTEY;MANUEL FELIX RODRIGUEZ ALONSO. Nombramientos. Adm. Unico: MANUEL FELIX RODRIGUEZ ALONSO. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  6. 27/03/2018#4813428
    Nombramientos
    OBRES I CONSTRUCCIONS CELRA SL. Nombramientos. Adm. Solid.: ALBERT BLANCH RUSTEY;MANUEL FELIX RODRIGUEZ ALONSO. Datos registrales. T 1140 , F 23, S 8, H GI 20518, I/A 3 (20.03.18).

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 addressC/ MARGARIDA XIRGU, 2 (CELRA), Celrà, Girona
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.

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