• Company «Contratas Y Obras Empresa Constructora SL»

  • Last update: June 15, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A58106980
Former name Contratas Y Obras Empresa Constructora SA
Status Active
Province Barcelona
Address Pz Francesc Macia 8-9 P.1 Pta.B (Barcelona).
Officers
Download in CSV format
Position Natural or legal entity From Until
APODERAD.SOL Turro Valls Cristina 01/02/2022 Current
AUDIT.INDIV. Balance & Audit Consultores SLP 22/03/2021 Current
ADM.UNICO Turro Homedes Fernando 09/12/2020 Current
ADM.UNICO Turro Homedes Fernando 30/06/2020 Current
APODERAD.SOL Gallego Perez Manuel Jose 17/02/2020 Current
APODERAD.SOL Turro Valls Sol 27/02/2018 Current
AUDIT.CUENT. Pares Auditores SLP 02/02/2018 Current
ADM.UNICO Turro Homedes Fernando 03/01/2017 Current
AUDIT.CUENT. Pares Auditores SLP 03/01/2017 Current
AUDT.CTS.CON Pares Auditores SLP 30/10/2013 Current
AUDIT.CUENT. Pares Auditores SLP 30/10/2013 Current
APODERADO Abad Berenguer Albert 27/07/2012 Current
AUDT.CTS.CON Pares Auditores SLP 13/01/2012 Current
AUDIT.CUENT. Pares Auditores SLP 13/01/2012 Current
APODERADO Abad Berenguer Albert 16/11/2011 Current
AUDT.CTS.CON Pares Auditores SLP 03/01/2011 Current
AUDIT.CUENT. Pares Auditores SLP 03/01/2011 Current
AUDT.CTS.CON Pares Auditores SLP 10/12/2009 Current
AUDIT.CUENT. Pares Auditores SLP 10/12/2009 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APODERADO Vilella Sorrosal Juan Unknown 15/06/2022
APODERADO Vilella Sorrosal Juan 16/11/2011 15/06/2022
APODERADO Turro Homedes Nestor Sol 29/05/2009 15/06/2022
APODERADO Sorribas Martin Emilio Unknown 15/06/2022
APODERADO Sorribas Martin Emilio Unknown 15/06/2022
APODERADO Sol Turro Homedes Nestor Unknown 15/06/2022
APODERADO Santaliestra Pages Juan Unknown 15/06/2022
APODERADO Ramis Pocovi Bartolome Unknown 15/06/2022
APODERADO Ramis Pocovi Bartolome Unknown 15/06/2022
APODERADO Peñalver Badia Roger 26/05/2010 15/06/2022
APODERADO Mendez Lozano Jose Antonio Unknown 15/06/2022
APODERADO Lafont Araus Enrique Unknown 15/06/2022
APODERADO Hernandez Homedes Santiago Manuel Unknown 15/06/2022
APODERADO Hernandez Homedes Santiago Manuel Unknown 15/06/2022
DTOR.GENERAL Gonzalez Rogel Antonio Unknown 15/06/2022
APODERADO Flores Marco Francisco Javier Unknown 15/06/2022
APODERADO Dueñas Cejudo Juan 26/05/2010 15/06/2022
APODERADO Cano Smit Ivor Unknown 15/06/2022
AUDT.CTS.CON Balance & Audit Consultores SLP 22/03/2021 15/06/2022
APODERADO Antoine Hernandez Carrilero Unknown 15/06/2022
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Contratas Y Obras Empresa Constructora SL.

15

Jun 2022

Revocaciones


On 15/06/2022 the following revocaciones were filed in Commercial Registry:


Announcement 294962 of 2022
Registry data: T 47522 , F 127, S 8, H B 27245, I/A 108

15

Jun 2022

Revocaciones


On 15/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
AUDT.CTS.CON Balance & Audit Consultores SLP

Announcement 294959 of 2022
Registry data: T 47522 , F 127, S 8, H B 27245, I/A 107

01

Feb 2022

Nombramientos


On 01/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Turro Valls Cristina

Announcement 60068 of 2022
Registry data: T 47522 , F 124, S 8, H B 27245, I/A 106

30

Nov 2021

Otros conceptos


JUZGADO DE LO MERCANTIL NUMERO 4 DE BARCELONA, PROCEDIMIENTO ORDINARIO DE CONCURSO NECESARIO 431/2013, AUTO FIRME DE FECHA 20/09/2021, POR LA QUE SE ACUERDA LA CONCLUSION DEL CONCURSO DE LA SOCIEDAD POR CUMPLIMIENTO DEL CONVENIO.


Announcement 529452 of 2021
Registry data: T 47522 , F 124, S 8, H B 27245, I/A 105

01

Oct 2021

Cancelaciones de oficio de nombramientos


On 01/10/2021 the following cancelaciones de oficio de nombramientos were filed in Commercial Registry:


Announcement 451767 of 2021
Registry data: T 33489 , F 130, S 8, H B 232327, I/A 6 N

21

Apr 2021

Escisión parcial


Sociedades beneficiarias de la escisión: C&O BARCELONA S.L.


Announcement 201625 of 2021
Registry data: T 47522 , F 122, S 8, H B 27245, I/A 104

22

Mar 2021

Nombramientos


On 22/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDT.CTS.CON Balance & Audit Consultores SLP

Announcement 147065 of 2021
Registry data: T 47522 , F 122, S 8, H B 27245, I/A 103

09

Dec 2020

Cambio de domicilio social


On date 09/12/2020, the company changes its registered office to PZ FRANCESC MACIA 8-9 P.1 PTA.B (BARCELONA).


Announcement 448222 of 2020
Registry data: T 43104 , F 209, S 8, H B 27245, I/A 102

09

Dec 2020

Nombramientos


On 09/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Turro Homedes Fernando

Announcement 448222 of 2020
Registry data: T 43104 , F 209, S 8, H B 27245, I/A 102

09

Dec 2020

Legal form changed


On date 09/12/2020, the company is renamed to CONTRATAS Y OBRAS EMPRESA CONSTRUCTORA S.L


Announcement 448222 of 2020
Registry data: T 43104 , F 209, S 8, H B 27245, I/A 102

30

Jun 2020

Nombramientos


On 30/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Turro Homedes Fernando

Announcement 207218 of 2020
Registry data: T 43104 , F 209, S 8, H B 27245, I/A 101

30

Jun 2020

Revocaciones


On 30/06/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Turro Homedes Fernando

Announcement 207218 of 2020
Registry data: T 43104 , F 209, S 8, H B 27245, I/A 101

17

Feb 2020

Nombramientos


On 17/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Gallego Perez Manuel Jose

Announcement 85509 of 2020
Registry data: T 43104 , F 207, S 8, H B 27245, I/A 100

27

Feb 2018

Nombramientos


On 27/02/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Turro Valls Sol

Announcement 107410 of 2018
Registry data: T 43104 , F 204, S 8, H B 27245, I/A 99

20

Feb 2018

Ceses/Dimisiones


On 20/02/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Peiro Camaro Rodriguez Joaquin
Cons.Del.Man Participaciones Industriales Y De Servicios SL
Consejero Contratas Y Obras Empresa Constructora SL
Cons.Del.Man Aletesa SL

Announcement 94161 of 2018
Registry data: T 7022, L 4325, F 203, S 8, H V 80158, I/A 9

02

Feb 2018

Nombramientos


On 02/02/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Pares Auditores SLP

Announcement 65594 of 2018
Registry data: T 43104 , F 203, S 8, H B 27245, I/A 98

03

Jan 2017

Nombramientos


On 03/01/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Pares Auditores SLP

Announcement 13309 of 2017
Registry data: T 43104 , F 203, S 8, H B 27245, I/A 97

03

Jan 2017

Nombramientos


On 03/01/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Turro Homedes Fernando

Announcement 13308 of 2017
Registry data: T 43104 , F 203, S 8, H B 27245, I/A 96

19

Oct 2015

Otros conceptos


JUZGADO MERCANTIL 4 DE BARCELONA, PROCEDIMIENTO CONCURSO NECESARIO 431/2013, SETENCIA 139/15,FIRME, DE FECHA 09/09/2015,POR LA QUE SE APRUEBA EL CONVENIO RECAIDO EN DICHO PROCEDIMIENTO.


Announcement 428425 of 2015
Registry data: T 41915 , F 70, S 8, H B 27245, I/A 95

19

Oct 2015

Revocaciones


On 19/10/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REP.ADM.CONC Pavia Lalauze Yvonne
ADM.CONCURS. Crowe Horwath Concursal SLP

Announcement 428425 of 2015
Registry data: T 41915 , F 70, S 8, H B 27245, I/A 95

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