CONSTRUCTORA CONTINENTAL SA
Hoja M120306· NIF A28971844
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rodriguez Rodriguez Antonia
Legal information
Legal information for CONSTRUCTORA CONTINENTAL SA
Activity
CONSTRUCTORA CONTINENTAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 5 February 2009 to 1 July 2021, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Rodriguez AntoniaSince 24/06/2021Administrador Único
Former
- Doblado Fernandez RicardoCeased on 24/06/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/07/2021· Registered 24/06/2021· I/A 16
- NombramientosPublished 01/07/2021· Registered 24/06/2021· I/A 16
- ReeleccionesPublished 22/08/2016· Registered 10/08/2016· I/A 15
- ReeleccionesPublished 27/07/2010· Registered 15/07/2010· I/A 14
- Modificaciones estatutariasPublished 27/07/2010· Registered 15/07/2010· I/A 14
- Cambio de domicilio socialPublished 27/07/2010· Registered 15/07/2010· I/A 14
- NombramientosPublished 05/02/2009· Registered 27/01/2009· I/A 13
Changes
- 27/07/2010Cambio de domicilio social
C/ CAPITAN HAYA 60 - 2& PLANTA (MADRID)
- 27/07/2010Modificaciones estatutarias
Timeline (BORME)
- 01/07/2021#6505707Ceses/DimisionesNombramientos
CONSTRUCTORA CONTINENTAL SA. Ceses/Dimisiones. Adm. Unico: DOBLADO FERNANDEZ RICARDO. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ ANTONIA. Datos registrales. T 7826 , F 200, S 8, H M 120306, I/A 16 (24.06.21).
- 22/08/2016#3994195Reelecciones
CONSTRUCTORA CONTINENTAL SA. Reelecciones. Adm. Unico: DOBLADO FERNANDEZ RICARDO. Datos registrales. T 7826 , F 200, S 8, H M 120306, I/A 15 (10.08.16).
- 27/07/2010#820103ReeleccionesModificaciones estatutariasCambio de domicilio social
CONSTRUCTORA CONTINENTAL SA. Reelecciones. Adm. Unico: DOBLADO FERNANDEZ RICARDO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CAPITAN HAYA 60 - 2& PLANTA (MADRID). Datos registrales. T 7826 ,… - 05/02/2009#54559Nombramientos
CONSTRUCTORA CONTINENTAL SA. Nombramientos. Apoderado: DEL VALLE SANCHEZ JOSE MARIA. Datos registrales. T 7826 , F 198, S 8, H M 120306, I/A 13 (27.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.