RH CONSTRUTECH & SERVICES SL
Hoja NA40677· NIF B71439582
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/10/2021
- Director :
- Escalona Hernandez Michael Alexander
Legal information
Legal information for RH CONSTRUTECH & SERVICES SL
Activity
RH CONSTRUTECH & SERVICES SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 18 October 2021. The Spanish commercial register has published 12 filings for this company, from 18 October 2021 to 9 February 2024, 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
Otras actividades de construcción especializada. Actividades inmobiliarias, incluyendo e alquiler no financiero, rehabilitación y promoción inmobiliario. Construcción, instalaciones y mantenimiento.
Directors and representatives
Directors
Current
- Escalona Hernandez Michael AlexanderSince 05/02/2024Administrador Único
Former
- Ferreiro Casal LeticiaCeased on 05/02/2024Administrador Único
- Garmendia Lunaro UnaiCeased on 17/08/2022Administrador Único
Authorised representatives
Former
- Gil San Sebastian IgnacioCeased on 05/02/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2024· Registered 05/02/2024· I/A 7
- NombramientosPublished 09/02/2024· Registered 05/02/2024· I/A 7
- RevocacionesPublished 09/02/2024· Registered 05/02/2024· I/A 6
- NombramientosPublished 13/06/2023· Registered 30/05/2023· I/A 5
- Ceses/DimisionesPublished 30/01/2023· Registered 20/01/2023· I/A 4
- NombramientosPublished 30/01/2023· Registered 20/01/2023· I/A 4
- Cambio de domicilio socialPublished 30/01/2023· Registered 20/01/2023· I/A 4
- Ceses/DimisionesPublished 25/08/2022· Registered 17/08/2022· I/A 3
- NombramientosPublished 25/08/2022· Registered 17/08/2022· I/A 3
- Cambio de domicilio socialPublished 14/02/2022· Registered 03/02/2022· I/A 2
- ConstituciónPublished 18/10/2021· Registered 07/10/2021· I/A 1
- NombramientosPublished 18/10/2021· Registered 07/10/2021· I/A 1
Changes
- 30/01/2023Cambio de domicilio social
C/ SANGUESA 19 BJ (PAMPLONA)
- 14/02/2022Cambio de domicilio social
POLIG INDUSTRIAL MUTILVA BAJA, CALLE D 13 - MUTILV (ARANGUREN)
Capital · events
- 18/10/2021ConstituciónInitial capital: 3 000,00 €
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)
- 09/02/2024#7926362Ceses/DimisionesNombramientos
RH CONSTRUTECH & SERVICES SL. Ceses/Dimisiones. Adm. Unico: FERREIRO CASAL LETICIA. Nombramientos. Adm. Unico: ESCALONA HERNANDEZ MICHAEL ALEXANDER. Datos registrales. T 2037 , F 118, S 8, H NA 40677, I/A 7 ( 5.02.24).
- 09/02/2024#7926361Revocaciones
RH CONSTRUTECH & SERVICES SL. Revocaciones. Apoderado: GIL SAN SEBASTIAN IGNACIO. Datos registrales. T 2037 , F 118, S 8, H NA 40677, I/A 6 ( 5.02.24).
- 13/06/2023#7576997Nombramientos
RH CONSTRUTECH & SERVICES SL. Nombramientos. Apoderado: GIL SAN SEBASTIAN IGNACIO. Datos registrales. T 2037 , F 117, S 8, H NA 40677, I/A 5 (30.05.23).
- 30/01/2023#7358617Ceses/DimisionesNombramientosCambio de domicilio social
RH CONSTRUTECH & SERVICES SL. Ceses/Dimisiones. Adm. Unico: GIL SAN SEBASTIAN IGNACIO. Nombramientos. Adm. Unico: FERREIRO CASAL LETICIA. Cambio de domicilio social. C/ SANGUESA 19 BJ (PAMPLONA). Datos registrales. T 2037 , F 117, S 8, H NA 40677, I/… - 25/08/2022#7136667Ceses/DimisionesNombramientos
RH CONSTRUTECH & SERVICES SL. Ceses/Dimisiones. Adm. Unico: GARMENDIA LUNARO UNAI. Nombramientos. Adm. Unico: GIL SAN SEBASTIAN IGNACIO. Datos registrales. T 2037 , F 117, S 8, H NA 40677, I/A 3 (17.08.22).
- 14/02/2022#6810672Cambio de domicilio social
RH CONSTRUTECH & SERVICES SL. Cambio de domicilio social. POLIG INDUSTRIAL MUTILVA BAJA, CALLE D 13 - MUTILV (ARANGUREN). Datos registrales. T 2037 , F 116, S 8, H NA 40677, I/A 2 ( 3.02.22).
- 18/10/2021#6643918ConstituciónNombramientos
RH CONSTRUTECH & SERVICES SL. Constitución. Comienzo de operaciones: 15.09.21. Objeto social: Otras actividades de construcción especializada. Actividades inmobiliarias, incluyendo e alquiler no financiero, rehabilitación y promoción inmobiliario. Co…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2021
Certificate of powers of attorney
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Public
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.