CONSTRUCCIONES BALINFRA SL
Hoja PO7045
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Sanchez Manuel
Legal information
Legal information for CONSTRUCCIONES BALINFRA SL
Activity
CONSTRUCCIONES BALINFRA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 2 August 2016 to 14 December 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Sanchez ManuelSince 04/12/2017Administrador Único
Former
- FERNANDEZ Y MARINO CONSULTORES SLCeased on 04/12/2017Administrador Único
- Costas Fernandez CandidoCeased on 22/07/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/12/2017· Registered 04/12/2017· I/A 4
- NombramientosPublished 14/12/2017· Registered 04/12/2017· I/A 4
- Ceses/DimisionesPublished 02/08/2016· Registered 22/07/2016· I/A 3
- NombramientosPublished 02/08/2016· Registered 22/07/2016· I/A 3
- Ampliacion del objeto socialPublished 02/08/2016· Registered 22/07/2016· I/A 3
Timeline (BORME)
- 14/12/2017#4660482Ceses/DimisionesNombramientos
CONSTRUCCIONES BALINFRA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ Y MARINO CONSULTORES SL. Nombramientos. Adm. Unico: FERNANDEZ SANCHEZ MANUEL. Datos registrales. T 2204, L 2204, F 197, S 8, H PO 7045, I/A 4 ( 4.12.17).
- 02/08/2016#3967581Ceses/DimisionesNombramientosAmpliacion del objeto social
CONSTRUCCIONES BALINFRA SL. Ceses/Dimisiones. Adm. Unico: COSTAS FERNANDEZ CANDIDO. Nombramientos. Adm. Unico: FERNANDEZ Y MARINO CONSULTORES SL. Ampliacion del objeto social. COMPRA Y VENTA DE TERRENO PARA EDIFICAR. MOVIMIENTO DE TIERRAS Y PROMOCION…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.