ARAUJO-RIAL-CONSTRUCCIONES SL

Hoja PO9493· NIF B36190965

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
DISMARE INMOBILIARIO SL

Legal information

Legal information for ARAUJO-RIAL-CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000090069966
Legal formSociedad Limitada (SL)
Register referenceTomo 1885 · Folio 185 · Hoja PO9493
StatusVigente

Activity

ARAUJO-RIAL-CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 9 filings for this company, from 25 January 2010 to 20 November 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
ARAUJO-RIAL-CONSTRUCC…DISMARE INMOBILIARIO SLDISMARE INMOBILIARIO…SONNELAND INVERSIONES, SOCIEDAD LIMITADASONNELAND INVERSIONE…VALMARE GLOBAL, SLVALMARE GLOBAL, SLLA DEHESA DE LAS ROZAS SALA DEHESA DE LAS ROZ…SONNELAND INVERSIONES SLSONNELAND INVERSIONE…PONTEPALMA SLPONTEPALMA SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ARAUJO-RIAL-CONSTRUCC…DISMARE INMOBILIARIO SLDISMARE INMOBILIARIO…DISMAREATE SLDISMAREATE SLLA DEHESA DE LAS ROZAS SALA DEHESA DE LAS ROZ…SONNELAND INVERSIONES SLSONNELAND INVERSIONE…HAFRARO SOCIEDAD ANONIMAHAFRARO SOCIEDAD ANO…

Beneficial owner (UBO)

DISMARE INMOBILIARIO SL100 %Vigente

Legal entity · since 25/01/2010

Beneficial owner network map

6 nodes Person Company
ARAUJO-RIAL-CONSTRUCC…DISMARE INMOBILIARIO SLDISMARE INMOBILIARIO…DISMAREATE SLDISMAREATE SLLA DEHESA DE LAS ROZAS SALA DEHESA DE LAS ROZ…SONNELAND INVERSIONES SLSONNELAND INVERSIONE…HAFRARO SOCIEDAD ANONIMAHAFRARO SOCIEDAD ANO…

Registered actos

  1. Ceses/DimisionesPublished 20/11/2020· Registered 12/11/2020· I/A 26
  2. NombramientosPublished 20/11/2020· Registered 12/11/2020· I/A 26
  3. Ceses/DimisionesPublished 09/05/2014· Registered 29/04/2014· I/A 25
  4. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 25
  5. Modificaciones estatutariasPublished 09/05/2014· Registered 29/04/2014· I/A 25
  6. ReeleccionesPublished 18/01/2012· Registered 05/01/2012· I/A 24
  7. ReeleccionesPublished 10/11/2010· Registered 27/10/2010· I/A 23
  8. ReeleccionesPublished 15/02/2010· Registered 02/02/2010· I/A 22
  9. Declaración de unipersonalidadPublished 25/01/2010· Registered 14/01/2010· I/A 21

Changes

  1. 09/05/2014Modificaciones estatutarias
  2. 25/01/2010Declaración de unipersonalidad

    DISMARE INMOBILIARIO SL

Timeline (BORME)

  1. 20/11/2020#6130804
    Ceses/DimisionesNombramientos
    ARAUJO-RIAL-CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: RIAL RODRIGUEZ CARLOS JAVIER. Nombramientos. Adm. Unico: DISMARE INMOBILIARIO SL. Datos registrales. T 1885, L 1885, F 185, S 8, H PO 9493, I/A 26 (12.11.20).
  2. 09/05/2014#2797182
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARAUJO-RIAL-CONSTRUCCIONES SL. Ceses/Dimisiones. Consejero: GIRONZA CALVO CRISTINA;RIAL RODRIGUEZ CARLOS JAVIER. Presidente: RIAL RODRIGUEZ CARLOS JAVIER. Consejero: ARAUJO DOMINGUEZ MANUEL. Secretario: ARAUJO DOMINGUEZ MANUEL. Con.Delegado: ARAUJO D…
  3. 18/01/2012#1541818
    Reelecciones
    ARAUJO-RIAL-CONSTRUCCIONES SL. Reelecciones. Auditor: LOPEZ MERA Y FUENTES AUDITORES SL. Datos registrales. T 1885, L 1885, F 184, S 8, H PO 9493, I/A 24 ( 5.01.12).
  4. 10/11/2010#939715
    Reelecciones
    ARAUJO-RIAL-CONSTRUCCIONES SL. Reelecciones. Auditor: LOPEZ MERA Y FUENTES AUDITORES SL. Datos registrales. T 1885, L 1885, F 184, S 8, H PO 9493, I/A 23 (27.10.10).
  5. 15/02/2010#589935
    Reelecciones
    ARAUJO-RIAL-CONSTRUCCIONES SL. Reelecciones. Auditor: LOPEZ MERA Y FUENTES AUDITORES SL. Datos registrales. T 1885, L 1885, F 184, S 8, H PO 9493, I/A 22 ( 2.02.10).
  6. 25/01/2010#555154
    Declaración de unipersonalidad
    ARAUJO-RIAL-CONSTRUCCIONES SL. Declaración de unipersonalidad. Socio único: DISMARE INMOBILIARIO SL. Datos registrales. T 1885, L 1885, F 184, S 8, H PO 9493, I/A 21 (14.01.10).

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 addressCARRETERA DE ANGOARES, 6, ENTRESUELO, PONTEVEDRA, PONTEAREAS
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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