RAGOLTA BASABE Y ALVAREZ CONSTRUCCIONES SL
Hoja M289837· NIF B83193557
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ragolta Villarroya Alejandro, Alvarez Garcia Juan Manuel
- Former name :
- TRADEPUZ SL
Legal information
Legal information for RAGOLTA BASABE Y ALVAREZ CONSTRUCCIONES SL
Activity
RAGOLTA BASABE Y ALVAREZ CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 15 November 2010 to 7 January 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Ragolta Villarroya AlejandroSince 03/11/2010Administrador Solidario
- Alvarez Garcia Juan ManuelSince 03/11/2010Administrador Solidario
Former
- Ragolta Martin Del Pliego Jose FranciscoCeased on 03/11/2010Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 07/01/2011· Registered 27/12/2010· I/A 4
- NombramientosPublished 15/11/2010· Registered 03/11/2010· I/A 3
- Ceses/DimisionesPublished 15/11/2010· Registered 03/11/2010· I/A 2
- NombramientosPublished 15/11/2010· Registered 03/11/2010· I/A 2
- Modificaciones estatutariasPublished 15/11/2010· Registered 03/11/2010· I/A 2
- Cambio de domicilio socialPublished 15/11/2010· Registered 03/11/2010· I/A 2
Changes
- 15/11/2010Cambio de domicilio social
C/ OÑA 17 - 6º-1º (MADRID)
- 15/11/2010Modificaciones estatutarias
Timeline (BORME)
- 07/01/2011#10414181
Company name: TRADEPUZ SL
Cambio de denominación socialTRADEPUZ SL. Cambio de denominación social. RAGOLTA BASABE Y ALVAREZ CONSTRUCCIONES SL. Datos registrales. T 16945 , F 124, S 8, H M 289837, I/A 4 (27.12.10).
- 15/11/2010#945104
Company name: TRADEPUZ SL
NombramientosTRADEPUZ SL. Nombramientos. Apoderado: BASABE DEL CASTILLO JUAN BOSCO. Datos registrales. T 16945 , F 121, S 8, H M 289837, I/A 3 ( 3.11.10).
- 15/11/2010#945103
Company name: TRADEPUZ SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialTRADEPUZ SL. Ceses/Dimisiones. Adm. Unico: RAGOLTA MARTIN DEL PLIEGO JOSE FRANCISCO. Nombramientos. Adm. Solid.: RAGOLTA VILLARROYA ALEJANDRO;ALVAREZ GARCIA JUAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …
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
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.