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Company «Contratas Y Obras Empresa Constructora SL»
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Last update: June 15, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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). |
| 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
| 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:
| Position | Natural or legal entity |
|---|---|
| APODERADO | Vilella Sorrosal Juan |
| APODERADO | Turro Homedes Nestor Sol |
| APODERADO | Sorribas Martin Emilio |
| APODERADO | Sol Turro Homedes Nestor |
| APODERADO | Santaliestra Pages Juan |
| APODERADO | Ramis Pocovi Bartolome |
| APODERADO | Peñalver Badia Roger |
| APODERADO | Mendez Lozano Jose Antonio |
| APODERADO | Lafont Araus Enrique |
| APODERADO | Hernandez Homedes Santiago Manuel |
| DTOR.GENERAL | Gonzalez Rogel Antonio |
| APODERADO | Gonzalez Barberan Ramon |
| APODERADO | Flores Marco Francisco Javier |
| APODERADO | Dueñas Cejudo Juan |
| APODERADO | Cano Smit Ivor |
| APODERADO | Antoine Hernandez Carrilero |
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:
| Position | Natural or legal entity |
|---|---|
| REPR.143 RRM | Turro Homedes Nestor Sol |
| REPR.143 RRM | Sastre Sabater Conrado |
| CONSEJERO | Sastre Hermanos Sa Empresa Constructora |
| REPR.143 RRM | Osorio Montejo Joaquin |
| REPR.143 RRM | Lopez Pinto Ruiz Francisco Javier |
| CONSEJERO | Contratas Y Obras Empresa Constructora SL |
| CONSEJERO | Construcciones Pai SA |
| PRESIDENTE | Construcciones Bosch Pascual SA |
Announcement 451767 of 2021
Registry data: T 33489 , F 130, S 8, H B 232327, I/A 6 N
21
Apr 2021
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
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
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
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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