RESTUCBCNFACHADAS SL
Hoja B274395· NIF B63315501
- Registered address :
- Activity :
- Construcción de puentes y túneles
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Araque Jaenes Rafael
Legal information
Legal information for RESTUCBCNFACHADAS SL
Activity
RESTUCBCNFACHADAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de puentes y túneles” (CNAE 4213). The Spanish commercial register has published 10 filings for this company, from 24 August 2009 to 28 August 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4213 · Construcción de puentes y túneles
Directors and representatives
Directors
Current
- Araque Jaenes RafaelSince 20/08/2019Administrador Único
Former
- Santamaria Blesa IñakiCeased on 26/01/2016Administrador Único
- Ruiz Carmona NataliaCeased on 08/03/2010Administrador Único
- Marin Guerrero DavidCeased on 11/08/2009Administrador Solidario
Authorised representatives
Former
- Martinez Aguado VictoriaCeased on 20/08/2019Apoderado
Directors network map
Registered actos
Changes
- 11/05/2011Cambio de domicilio social
CL VALENCIA Num.55 ESC.DE P.EN PTA.3 (BARCELONA)
Timeline (BORME)
- 28/08/2019#5560482Revocaciones
RESTUCBCNFACHADAS SL. Revocaciones. APODERADO: MARTINEZ AGUADO VICTORIA. Datos registrales. T 36021 , F 147, S 8, H B 274395, I/A 12 (20.08.19).
- 28/08/2019#5560481Nombramientos
RESTUCBCNFACHADAS SL. Nombramientos. ADM.UNICO: ARAQUE JAENES RAFAEL. Datos registrales. T 36021 , F 147, S 8, H B 274395, I/A 11 (20.08.19).
- 03/02/2016#3694539Revocaciones
RESTUCBCNFACHADAS SL. Revocaciones. ADM.UNICO: SANTAMARIA BLESA IÑAKI. Datos registrales. T 36021 , F 146, S 8, H B 274395, I/A 10 (26.01.16).
- 11/05/2011#1205113Cambio de domicilio social
RESTUCBCNFACHADAS SL. Cambio de domicilio social. CL VALENCIA Num.55 ESC.DE P.EN PTA.3 (BARCELONA). Datos registrales. T 36021 , F 146, S 8, H B 274395, I/A 9 (28.04.11).
- 18/03/2010#639825Nombramientos
RESTUCBCNFACHADAS SL. Nombramientos. APODERADO: MARIN GUERRERO DAVID;ARAQUE JAENES RAFAEL. Datos registrales. T 36021 , F 146, S 8, H B 274395, I/A 8 ( 8.03.10).
- 18/03/2010#639824RevocacionesNombramientos
RESTUCBCNFACHADAS SL. Revocaciones. ADM.UNICO: RUIZ CARMONA NATALIA. Nombramientos. ADM.UNICO: SANTAMARIA BLESA IÑAKI. Datos registrales. T 36021 , F 145, S 8, H B 274395, I/A 7 ( 8.03.10).
- 24/08/2009#356900Nombramientos
RESTUCBCNFACHADAS SL. Nombramientos. APODERADO: MARTINEZ AGUADO VICTORIA. Datos registrales. T 36021 , F 145, S 8, H B 274395, I/A 6 (11.08.09).
- 24/08/2009#356899RevocacionesNombramientos
RESTUCBCNFACHADAS SL. Revocaciones. ADM.SOLIDAR.: ARAQUE JAENES RAFAEL;MARIN GUERRERO DAVID. Nombramientos. ADM.UNICO: RUIZ CARMONA NATALIA. Datos registrales. T 36021 , F 144, S 8, H B 274395, I/A 5 (11.08.09).
Official documents
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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.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de puentes y túneles — are listed together.