RGUEZ RGUEZ INTEGRAL SL
Hoja TF53623· NIF B76637743
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/05/2014
- Directors :
- Rodriguez Concepcion Jose Antonio, Rodriguez Martin Domingo-Israel
Legal information
Legal information for RGUEZ RGUEZ INTEGRAL SL
Activity
RGUEZ RGUEZ INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 27 May 2014. The Spanish commercial register has published 6 filings for this company, from 27 May 2014 to 23 April 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
La Sociedad tiene por objeto: La construcción, en el más amplio sentido de la actividad, tanto en fincas propias de la sociedad como de otras personas o entidades, mediante administración, cesión de unidades de obra, subcontrata o cualquier otra figura jurídica, con clasificación CNAE 41. 2) La prom.
Directors and representatives
Directors
Current
- Rodriguez Concepcion Jose AntonioSince 11/04/2018Administrador Solidario
- Rodriguez Martin Domingo-IsraelSince 11/04/2018Administrador Solidario
Former
- Castilla Herrera Carlos FranciscoCeased on 11/04/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/04/2018· Registered 11/04/2018· I/A 2
- NombramientosPublished 23/04/2018· Registered 11/04/2018· I/A 2
- Ampliación de capitalPublished 23/04/2018· Registered 11/04/2018· I/A 2
- Cambio de domicilio socialPublished 23/04/2018· Registered 11/04/2018· I/A 2
- ConstituciónPublished 27/05/2014· Registered 16/05/2014· I/A 1
- NombramientosPublished 27/05/2014· Registered 16/05/2014· I/A 1
Changes
- 23/04/2018Cambio de domicilio social
C/ EL MORAL 81 - PUERTO DERECHO, VALLE GUERRA (SAN CRISTOBAL DE LA LAGUNA)
Capital · events
- 23/04/2018Ampliación de capitalResulting capital: 3 000,00 € (+2 900,00 €)
- 27/05/2014ConstituciónInitial capital: 100,00 €
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)
- 23/04/2018#4851458Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
RGUEZ RGUEZ INTEGRAL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CASTILLA HERRERA CARLOS FRANCISCO. Nombramientos. Adm. Solid.: RODRIGUEZ CONCEPCION JOSE ANTONIO;RODRIGUEZ MARTIN DOMINGO-ISRAEL. Ampliación de capital. Capital: 2.90… - 27/05/2014#2824044ConstituciónNombramientos
RGUEZ RGUEZ INTEGRAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.02.14. Objeto social: La Sociedad tiene por objeto: La construcción, en el más amplio sentido de la actividad, tanto en fincas propias de la sociedad como…
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· Incorporated 2014
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.