COMPACTA OBRAS Y SERVICIOS SL

Hoja PO14428

VigentePontevedra
Legal form :
Sociedad Limitada (SL)
Director :
Framiñan Fraga Antonio
Former name :
ANTONIO FRAMIÑAN CONSTRUCCIONES SL

Legal information

Legal information for COMPACTA OBRAS Y SERVICIOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1619 · Folio 205 · Hoja PO14428
Former names
ANTONIO FRAMIÑAN SL2010-04-26
ANTONIO FRAMIÑAN CONSTRUCCIONES SL2010-05-20 → 2017-01-19
StatusVigente

Activity

COMPACTA OBRAS Y SERVICIOS 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 26 April 2010 to 19 January 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
COMPACTA OBRAS Y SERV…Framiñan Fraga AntonioFramiñan Fraga Anton…INSTALACIONES Y MONTAJES MODULARES SLINSTALACIONES Y MONT…GESTION INMOBILIARIA VEIMAG SLGESTION INMOBILIARIA…OPCIONPLASTIC SLOPCIONPLASTIC SLA. FRAMIÑAN E HIJOS SLA. FRAMIÑAN E HIJOS …DEZA SPORT SLDEZA SPORT SLCENTRO COMERCIOS DEZA SLCENTRO COMERCIOS DEZ…INMOBILIARIA BEYAN SL EN LIQUIDACIONINMOBILIARIA BEYAN S…PROMOTORA DO DEZA SLPROMOTORA DO DEZA SLADELANTIA 2011 SLADELANTIA 2011 SLPONTEGALANA SLPONTEGALANA SLLIDERALIA HOME INVERSIONES INMOBILIARIAS SLLIDERALIA HOME INVER…INMOBILIARIA BEYAN SL EN LIQUIDACIONINMOBILIARIA BEYAN S…

Registered actos

  1. Cambio de denominación socialPublished 19/01/2017· Registered 10/01/2017· I/A 16
  2. NombramientosPublished 20/08/2015· Registered 11/08/2015· I/A 15
  3. Ceses/DimisionesPublished 23/03/2015· Registered 13/03/2015· I/A 14
  4. NombramientosPublished 23/03/2015· Registered 13/03/2015· I/A 14
  5. Modificaciones estatutariasPublished 23/03/2015· Registered 13/03/2015· I/A 14
  6. Modificaciones estatutariasPublished 17/01/2012· Registered 04/01/2012· I/A 13
  7. RevocacionesPublished 20/05/2010· Registered 07/05/2010· I/A 12
  8. NombramientosPublished 20/05/2010· Registered 07/05/2010· I/A 12
  9. Cambio de denominación socialPublished 26/04/2010· Registered 13/04/2010· I/A 11

Timeline (BORME)

  1. 19/01/2017#4201455

    Company name: ANTONIO FRAMIÑAN CONSTRUCCIONES SL

    Cambio de denominación social
    ANTONIO FRAMIÑAN CONSTRUCCIONES SL. Cambio de denominación social. COMPACTA OBRAS Y SERVICIOS SL. Datos registrales. T 1619, L 1619, F 205, S 8, H PO 14428, I/A 16 (10.01.17).
  2. 20/08/2015#3472496

    Company name: ANTONIO FRAMIÑAN CONSTRUCCIONES SL

    Nombramientos
    ANTONIO FRAMIÑAN CONSTRUCCIONES SL. Nombramientos. Apoderado: FRAMIÑAN FRAGA ANA MARIA. Datos registrales. T 1619, L 1619, F 204, S 8, H PO 14428, I/A 15 (11.08.15).
  3. 23/03/2015#3248986

    Company name: ANTONIO FRAMIÑAN CONSTRUCCIONES SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANTONIO FRAMIÑAN CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: FRAMIÑAN FRAGA ANA MARIA;FRAMIÑAN FRAGA ANTONIO. Nombramientos. Adm. Unico: FRAMIÑAN FRAGA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
  4. 17/01/2012#1539755

    Company name: ANTONIO FRAMIÑAN CONSTRUCCIONES SL

    Modificaciones estatutarias
    ANTONIO FRAMIÑAN CONSTRUCCIONES SL. Modificaciones estatutarias. Artículo 21-BIS.- Retribución de Administradores: El cargode Administrador será retribuido. La remuneración de los Administradores será establecida para cada ejercicio por acuerdo de la…
  5. 20/05/2010#728616

    Company name: ANTONIO FRAMIÑAN CONSTRUCCIONES SL

    RevocacionesNombramientos
    ANTONIO FRAMIÑAN CONSTRUCCIONES SL. Revocaciones. Auditor: AT CONSULTORES & AUDITORES SL. Nombramientos. Auditor: JUAN CAPELLA AUDITORES SLP. Datos registrales. T 1619, L 1619, F 203, S 8, H PO 14428, I/A 12 ( 7.05.10).
  6. 26/04/2010#692814

    Company name: ANTONIO FRAMIÑAN SL

    Cambio de denominación social
    ANTONIO FRAMIÑAN SL. Cambio de denominación social. ANTONIO FRAMIÑAN CONSTRUCCIONES SL. Datos registrales. T 1619, L 1619, F 203, S 8, H PO 14428, I/A 11 (13.04.10).

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 addressPontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province