CONSTRUCCIONES PUFERCA SOCIEDAD ANONIMA

Hoja LE3214· NIF A24020687

VigenteLeón
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Martinez Tomas

Legal information

Legal information for CONSTRUCCIONES PUFERCA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000051543958
Legal formSociedad Anónima (SA)
Register referenceTomo 540 · Folio 185 · Hoja LE3214
StatusVigente

Activity

CONSTRUCCIONES PUFERCA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in León, Castilla y León. The Spanish commercial register has published 9 filings for this company, from 13 February 2009 to 14 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
CONSTRUCCIONES PUFERC…Fernandez Martinez TomasFernandez Martinez T…NATOMAR MUSICAL 2010 S.LNATOMAR MUSICAL 2010…REFORMAS VILLAMAYOR SOCIEDAD LIMITADAREFORMAS VILLAMAYOR …CONSTRUCCIONES PETOAN SLCONSTRUCCIONES PETOA…GESTION TURISTICA DE LAS MEDULAS SLGESTION TURISTICA DE…INGENIERIA Y CONSTRUCCIONES ELEVO SLINGENIERIA Y CONSTRU…A.B. TERRENOS UNIVERSITARIOS SAA.B. TERRENOS UNIVER…SERVICIOS DE HOSTELERIA ALCANTARA S.L.SERVICIOS DE HOSTELE…SERVICIOS MULTIPLES ZURBARAN S.L.SERVICIOS MULTIPLES …GESTCREDIT INTERNACIONAL SLGESTCREDIT INTERNACI…I.T.M. INTERNACIONAL TRADE MARK SLI.T.M. INTERNACIONAL…BLACK FOREST BAKERY SOCIEDAD LIMITADABLACK FOREST BAKERY …

Registered actos

  1. Ceses/DimisionesPublished 14/04/2023· Registered 10/04/2023· I/A 15
  2. NombramientosPublished 14/04/2023· Registered 10/04/2023· I/A 15
  3. Ceses/DimisionesPublished 22/07/2021· Registered 15/07/2021· I/A 14
  4. NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 14
  5. ReeleccionesPublished 22/07/2021· Registered 15/07/2021· I/A 14
  6. Fusión por absorciónPublished 14/09/2015· Registered 08/09/2015· I/A 13
  7. Ceses/DimisionesPublished 30/06/2015· Registered 23/06/2015· I/A 12
  8. NombramientosPublished 30/06/2015· Registered 23/06/2015· I/A 12
  9. ReeleccionesPublished 13/02/2009· Registered 04/02/2009· I/A 11

Changes

  1. 14/09/2015Fusión por absorción

Timeline (BORME)

  1. 14/04/2023#7486243
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PUFERCA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: FERNANDEZ MARTINEZ TOMAS;PUERTO MARQUES CARLOS;MARTINEZ MARTINEZ CONSOLACION;MARQUES PUERTO CELIA. Cons.Del.Man: MARQUES PUERTO CELIA;FERNANDEZ MARTINEZ TOMAS;PUERTO MARQUES CARLOS…
  2. 22/07/2021#6537259
    Ceses/DimisionesNombramientosReelecciones
    CONSTRUCCIONES PUFERCA SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: FERNANDEZ MARTINEZ TOMAS. Secretario: PUERTO MARQUES CARLOS. Cons.Del.Man: FERNANDEZ MARTINEZ TOMAS;PUERTO MARQUES CARLOS;MARTINEZ MARTINEZ CONSOLACION;MARQUES PUERTO CELIA. Nombr…
  3. 14/09/2015#3499679
    Fusión por absorción
    CONSTRUCCIONES PUFERCA SOCIEDAD ANONIMA. Fusión por absorción. Sociedades absorbidas: INMOBILIARIA PUFERCA SA. PROMOCIONES NAVALIEGOS SOCIEDAD ANONIMA. Datos registrales. T 540 , F 95, S 8, H LE 3214, I/A 13 ( 8.09.15).
  4. 30/06/2015#3393579
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PUFERCA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: FERNANDEZ MARTINEZ TOMAS. Presidente: FERNANDEZ MARTINEZ TOMAS. Consejero: PUERTO MARQUES CARLOS. Secretario: PUERTO MARQUES CARLOS. Consejero: MARTINEZ MARTINEZ CONSOLACION;MARQUE…
  5. 13/02/2009#68703
    Reelecciones
    CONSTRUCCIONES PUFERCA SOCIEDAD ANONIMA. Reelecciones. Consejero: FERNANDEZ MARTINEZ TOMAS. Presidente: FERNANDEZ MARTINEZ TOMAS. Consejero: PUERTO MARQUES CARLOS. Secretario: PUERTO MARQUES CARLOS. Consejero: MARTINEZ MARTINEZ CONSOLACION;MARQUES PU…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressEl Cristo, 11-Oficina E; de PONFERRADA., LEÓN, PONFERRADA
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 — CNAE 4101 — are listed together.

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