CONSTRUCCIONES Y CONTRATAS SANCHEZ SL
Hoja LU141· NIF B27118439
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 518 192,63 €
- Directors :
- Sanchez Touzon Manuel, Sanchez Varela Manuel
Legal information
Legal information for CONSTRUCCIONES Y CONTRATAS SANCHEZ SL
Activity
CONSTRUCCIONES Y CONTRATAS SANCHEZ SL is a Sociedades de responsabilidad limitada with its registered office in Lugo, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 28 February 2024 to 18 December 2024, across 6 distinct types of filing. Its registered share capital is 518 192,63 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Sanchez Touzon ManuelSince 22/02/2024Administrador Solidario
- Sanchez Varela ManuelSince 22/02/2024Administrador Solidario
Former
- Sanchez Lopez Manuel VictorCeased on 22/02/2024Administrador Solidario
- Sanchez Varela OscarCeased on 22/02/2024Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 18/12/2024· Registered 09/12/2024· I/A 6
- Cambio de denominación socialPublished 18/12/2024· Registered 09/12/2024· I/A 6
- Fusión por absorciónPublished 18/12/2024· Registered 09/12/2024· I/A 6
- Ceses/DimisionesPublished 28/02/2024· Registered 22/02/2024· I/A 4
- NombramientosPublished 28/02/2024· Registered 22/02/2024· I/A 4
- ReeleccionesPublished 28/02/2024· Registered 22/02/2024· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
AMIZAR 2017 S.L→CONSTRUCCIONES Y CONTRATAS SANCHEZ SL
- 18/12/2024Fusión por absorción
Capital · events
- 18/12/2024Ampliación de capitalResulting capital: 518 192,63 € (+157 585,37 €)
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)
- 18/12/2024#8403375Ampliación de capitalCambio de denominación socialFusión por absorción
CONSTRUCCIONES Y CONTRATAS SANCHEZ SL. Ampliación de capital. Capital: 157.585,37 Euros. Resultante Suscrito: 518.192,63 Euros. Cambio de denominación social. AMIZAR 2017 S.L. Fusión por absorción. Sociedades absorbidas: AMIZAR 2017 SL. Datos registr… - 28/02/2024#7957736Ceses/DimisionesNombramientosReelecciones
CONSTRUCCIONES Y CONTRATAS SANCHEZ SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ LOPEZ MANUEL VICTOR;SANCHEZ VARELA OSCAR. Nombramientos. Adm. Solid.: SANCHEZ TOUZON MANUEL. Reelecciones. Adm. Solid.: SANCHEZ VARELA MANUEL. Datos registrales. T 143 , F …
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.