CONSTRUCCIONES Y PROMOCIONES PEPE NOYA SL

Hoja SC4030· NIF B15377732

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
157 837,80 €
Director :
Noya Fernandez Jose

Legal information

Legal information for CONSTRUCCIONES Y PROMOCIONES PEPE NOYA SL

NIF
Hoja registral
IRUS1000120909129
Legal formSociedad Limitada (SL)
Share capital157 837,80 €
Register referenceTomo 126 · Folio 189 · Hoja SC4030
StatusVigente

Activity

CONSTRUCCIONES Y PROMOCIONES PEPE NOYA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 11 May 2011 to 18 March 2021, across 6 distinct types of filing. Its registered share capital is 157 837,80 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
CONSTRUCCIONES Y PROM…Noya Fernandez JoseNoya Fernandez JoseNIF:B15839350NIF:B15839350NIF:B15913957NIF:B15913957INMOBILIARIA NOYASAR SLINMOBILIARIA NOYASAR…INMOBILIARIA PEPE NOYA E HIJOS SLINMOBILIARIA PEPE NO…APROCOSA XESTION DE SOLO SLAPROCOSA XESTION DE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES Y PROM…Noya Fernandez JoseNoya Fernandez Jose

Beneficial owner (UBO)

Noya Fernandez Jose100 %

Individual · ultimate beneficial owner · since 18/03/2021

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES Y PROM…Noya Fernandez JoseNoya Fernandez Jose

Registered actos

  1. Declaración de unipersonalidadPublished 18/03/2021· Registered 10/03/2021· I/A 11
  2. Reducción de capitalPublished 18/03/2021· Registered 10/03/2021· I/A 11
  3. Modificaciones estatutariasPublished 18/03/2021· Registered 10/03/2021· I/A 11
  4. Ceses/DimisionesPublished 26/05/2014· Registered 15/05/2014· I/A 10
  5. NombramientosPublished 26/05/2014· Registered 15/05/2014· I/A 10
  6. Ampliación de capitalPublished 06/03/2012· Registered 21/02/2012· I/A 9
  7. Modificaciones estatutariasPublished 06/03/2012· Registered 21/02/2012· I/A 9
  8. NombramientosPublished 11/05/2011· Registered 27/04/2011· I/A 8
  9. Ceses/DimisionesPublished 11/05/2011· Registered 27/04/2011· I/A 7
  10. NombramientosPublished 11/05/2011· Registered 27/04/2011· I/A 7
  11. Modificaciones estatutariasPublished 11/05/2011· Registered 27/04/2011· I/A 7

Changes

  1. 18/03/2021Declaración de unipersonalidad

    NOYA FERNANDEZ JOSE

  2. 18/03/2021Modificaciones estatutarias
  3. 06/03/2012Modificaciones estatutarias
  4. 11/05/2011Modificaciones estatutarias

Capital · events

  1. 18/03/2021Reducción de capital
    Resulting capital: 157 837,80 €
  2. 06/03/2012Ampliación de capital
    Resulting capital: 210 450,40 € (+65 005,47 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/03/2021#6314852
    Declaración de unipersonalidadReducción de capitalModificaciones estatutarias
    CONSTRUCCIONES Y PROMOCIONES PEPE NOYA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: NOYA FERNANDEZ JOSE. Reducción de capital. Importe reducción: 52.612,60 Euros. Resultante Suscrito: 157.837,80 Euros. Modificaciones …
  2. 26/05/2014#2820462
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES Y PROMOCIONES PEPE NOYA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: MEJUTO CANABAL MARIA ESTHER. Nombramientos. Adm. Unico: NOYA FERNANDEZ JOSE. Datos registrales. T 126 , F 189, S 8, H SC 4030, I/A 10 (15.05.14).
  3. 06/03/2012#1626328
    Ampliación de capitalModificaciones estatutarias
    CONSTRUCCIONES Y PROMOCIONES PEPE NOYA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 65.005,47 Euros. Resultante Suscrito: 210.450,40 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5.- CAPITAL SOCIAL: El ca…
  4. 11/05/2011#1205823
    Nombramientos
    CONSTRUCCIONES Y PROMOCIONES PEPE NOYA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: NOYA FERNANDEZ JOSE;FERNANDEZ BOQUETE JAVIER. Datos registrales. T 126 , F 187, S 8, H SC 4030, I/A 8 (27.04.11).
  5. 11/05/2011#1205822
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES Y PROMOCIONES PEPE NOYA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: NOYA FERNANDEZ JOSE;MEJUTO CANABAL MARIA ESTHER. Nombramientos. Adm. Unico: MEJUTO CANABAL MARIA ESTHER. Modificaciones estatutarias. Cambio del Or…

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 addressPUENTE DE SAR, 38, A CORUÑA, SANTIAGO DE COMPOSTELA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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