CONSTRUCCIONES AMOEDO SL
Hoja PO14136· NIF B36234458
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Muras Narciso
Legal information
Legal information for CONSTRUCCIONES AMOEDO SL
Activity
CONSTRUCCIONES AMOEDO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, from 6 November 2012 to 18 February 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Rodriguez Muras NarcisoSince 28/01/2016Administrador Único
Former
- Rodriguez Sotelino NarcisoCeased on 28/01/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/02/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/02/2016· Registered 11/02/2016· I/A 4
- Ceses/DimisionesPublished 05/02/2016· Registered 28/01/2016· I/A 3
- NombramientosPublished 05/02/2016· Registered 28/01/2016· I/A 3
- ReeleccionesPublished 06/11/2012· Registered 16/07/1998· I/A 2
Changes
- 18/02/2016Declaración de unipersonalidad
RODRIGUEZ MURAS NARCISO
Timeline (BORME)
- 18/02/2016#3722713Declaración de unipersonalidad
CONSTRUCCIONES AMOEDO SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ MURAS NARCISO. Datos registrales. T 1601, L 1601, F 12, S 8, H PO 14136, I/A 4 (11.02.16).
- 05/02/2016#3701572Ceses/DimisionesNombramientos
CONSTRUCCIONES AMOEDO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SOTELINO NARCISO. Nombramientos. Adm. Unico: RODRIGUEZ MURAS NARCISO. Datos registrales. T 1601, L 1601, F 11, S 8, H PO 14136, I/A 3 (28.01.16).
- 06/11/2012#1972067Reelecciones
CONSTRUCCIONES AMOEDO SL. Reelecciones. Adm. Unico: RODRIGUEZ SOTELINO NARCISO. Datos registrales. T 1601, L 1601, F 8, S 8, H PO 14136, I/A 2 (16.07.98).
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 — CNAE 4101 — are listed together.