SISTEMAS CONSTRUCTIVOS RABAZA SL

Hoja LU7330· NIF B27267103

VigenteLugo
Registered address :
Activity :
Revocamiento
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Seoane Pablo
Former name :
TABIQUES Y TECHOS RABAZA SL

Legal information

Legal information for SISTEMAS CONSTRUCTIVOS RABAZA SL

NIF
Hoja registral
IRUS1000061568558
Legal formSociedad Limitada (SL)
LocalityFoz
Phone
Register referenceTomo 296 · Folio 79 · Hoja LU7330
Former names
TABIQUES Y TECHOS RABAZA SL2016-03-21 → 2016-08-03
StatusVigente

Activity

SISTEMAS CONSTRUCTIVOS RABAZA SL is a Sociedad Limitada (SL) with its registered office in Foz (Lugo, Galicia). Its declared activity is “Revocamiento” (CNAE 4331). The Spanish commercial register has published 10 filings for this company, from 21 March 2016 to 27 August 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4331 · Revocamiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
SISTEMAS CONSTRUCTIVO…Fernandez Seoane PabloFernandez Seoane Pab…AISLAMIENTOS DO LAR SLAISLAMIENTOS DO LAR …LUA MARINE SLLUA MARINE SLOLIMAR1815 SLOLIMAR1815 SLDESGUACES A MARIÑA SLDESGUACES A MARIÑA SL

Registered actos

  1. Cambio de domicilio socialPublished 27/08/2024· Registered 19/08/2024· I/A 7
  2. NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 5
  3. Ceses/DimisionesPublished 03/08/2016· Registered 22/07/2016· I/A 4
  4. NombramientosPublished 03/08/2016· Registered 22/07/2016· I/A 4
  5. Modificaciones estatutariasPublished 03/08/2016· Registered 22/07/2016· I/A 4
  6. Cambio de denominación socialPublished 03/08/2016· Registered 22/07/2016· I/A 4
  7. Ampliacion del objeto socialPublished 03/08/2016· Registered 22/07/2016· I/A 4
  8. Ceses/DimisionesPublished 21/03/2016· Registered 09/03/2016· I/A 3
  9. NombramientosPublished 21/03/2016· Registered 09/03/2016· I/A 3
  10. NombramientosPublished 21/03/2016· Registered 09/03/2016· I/A 2

Changes

  1. 27/08/2024Cambio de domicilio social

    PQUE EMPRESARIAL DE FAZOURO- PARCELAS 26 Y 27 (FOZ)

  2. 26/12/2017Cambio de denominación social

    TABIQUES Y TECHOS RABAZA SL→SISTEMAS CONSTRUCTIVOS RABAZA SL

  3. 03/08/2016Ampliación del objeto social

    Construcción completa de edificaciones residenciales y no residenciales (CNAE 4121 y 4122), reparación y conservación de todo tipo de edificaciones (CNAE 4333) y servicios de promoción inmobiliaria. (CNAE 4110)". Las actividades que figuran ac-tualmente como objeto social se corresponden con los sig.

  4. 03/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 27/08/2024#8227670
    Cambio de domicilio social
    SISTEMAS CONSTRUCTIVOS RABAZA SL. Cambio de domicilio social. PQUE EMPRESARIAL DE FAZOURO- PARCELAS 26 Y 27 (FOZ). Datos registrales. S 8 , H LU 7330, I/A 7 (19.08.24).
  2. 26/12/2017#4675540
    Nombramientos
    SISTEMAS CONSTRUCTIVOS RABAZA SL. Nombramientos. Apoderado: SEOANE BARREIROS MARIA TERESA. Datos registrales. T 296 , F 79, S 8, H LU 7330, I/A 5 (15.12.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 03/08/2016#3968405

    Company name: TABIQUES Y TECHOS RABAZA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    TABIQUES Y TECHOS RABAZA SL. Ceses/Dimisiones. Adm. Unico: SEOANE BARREIROS MARIA TERESA. Nombramientos. Adm. Unico: FERNANDEZ SEOANE PABLO. Modificaciones estatutarias. La retribución de los administradores será una cantidad (salarlo) fijada para ca…
  4. 21/03/2016#3777629

    Company name: TABIQUES Y TECHOS RABAZA SL

    Ceses/DimisionesNombramientos
    TABIQUES Y TECHOS RABAZA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DOCAMPO ALFONSO;SEOANE BARREIROS MARIA TERESA. Nombramientos. Adm. Unico: SEOANE BARREIROS MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  5. 21/03/2016#3777628

    Company name: TABIQUES Y TECHOS RABAZA SL

    Nombramientos
    TABIQUES Y TECHOS RABAZA SL. Nombramientos. Apoderado: FERNANDEZ SEOANE PABLO. Datos registrales. T 296 , F 77, S 8, H LU 7330, I/A 2 ( 9.03.16).

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

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 addressPQUE EMPRESARIAL DE FAZOURO- PARCELAS 26 Y 27 (FOZ), Foz, Lugo
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 — Revocamiento — are listed together.

Prospect this sectorAll companies in this sector