ROVER CONCESIONES SL

Hoja M644388· NIF B87799755

VigenteMadrid
Registered address :
Activity :
Construcción de carreteras y autopistas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/05/2017
Directors :
GRUPO ROVER ALCISA SL, ROVER GRUPO EMPRESARIAL SL
Former name :
ROVER ALCISA CONCESIONES SL

Legal information

Legal information for ROVER CONCESIONES SL

NIF
Hoja registral
IRUS1000298668898
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/05/2017
LocalityMadrid
Register referenceTomo 35864 · Folio 167 · Hoja M644388
Former names
ROVER ALCISA CONCESIONES SL2017-05-10 → 2018-12-24
StatusVigente

Activity

ROVER CONCESIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). It was incorporated on 10 May 2017. The Spanish commercial register has published 4 filings for this company, from 10 May 2017 to 24 December 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4211 · Construcción de carreteras y autopistas

Corporate purpose

Construcción de carreteras y autopistas. Construcción de vías férreas de superficie y subterráneas...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ROVER GRUPO EMPRESARIAL SL100 %Vigente

Legal entity · since 10/05/2017

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 24/12/2018· Registered 14/12/2018· I/A 2
  2. ConstituciónPublished 10/05/2017· Registered 28/04/2017· I/A 1
  3. Declaración de unipersonalidadPublished 10/05/2017· Registered 28/04/2017· I/A 1
  4. NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 1

Changes

  1. 10/05/2017Declaración de unipersonalidad

    GRUPO ROVER ALCISA SL

Capital · events

  1. 10/05/2017Constitución
    Initial 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)

  1. 24/12/2018#5188177

    Company name: ROVER ALCISA CONCESIONES SL

    Cambio de denominación social
    ROVER ALCISA CONCESIONES SL. Cambio de denominación social. ROVER CONCESIONES SL. Datos registrales. T 35864 , F 167, S 8, H M 644388, I/A 2 (14.12.18).
  2. 10/05/2017#4367920

    Company name: ROVER ALCISA CONCESIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ROVER ALCISA CONCESIONES SL. Constitución. Comienzo de operaciones: 4.04.17. Objeto social: Construcción de carreteras y autopistas. Construcción de vías férreas de superficie y subterráneas... Domicilio: C/ OCHANDIANO 18 (MADRID). Capital: 3.000,00 …

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 2017

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/ OCHANDIANO 18 (MADRID), Madrid
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 — Construcción de carreteras y autopistas — are listed together.

Prospect this sectorAll companies in this sector