CONSTRUCCIONES BOUZAVEDRA SL
Hoja PO12126· NIF B36214112
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lemos Martinez Francisco
Legal information
Legal information for CONSTRUCCIONES BOUZAVEDRA SL
Activity
CONSTRUCCIONES BOUZAVEDRA SL is a Sociedad Limitada (SL) with its registered office in Salceda de Caselas (Pontevedra, Galicia). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Lemos Martinez FranciscoSince 17/09/2024Administrador Único
Former
- Martinez Perez FelicitaCeased on 17/09/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/09/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/09/2024· Registered 17/09/2024· I/A 5
- Ceses/DimisionesPublished 25/09/2024· Registered 17/09/2024· I/A 5
- NombramientosPublished 25/09/2024· Registered 17/09/2024· I/A 5
- Ampliación del objeto socialPublished 25/09/2024· Registered 17/09/2024· I/A 5
- Cambio de domicilio socialPublished 25/09/2024· Registered 17/09/2024· I/A 5
Changes
- 25/09/2024Ampliación del objeto social
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. Las operaciones de comercio exterior e interior de cualesquiera mercancías, productos y bienes muebles en general, y, por tanto, la importación y exportación y la compraventa de los mismos. Las mismas operacione.
- 25/09/2024Cambio de domicilio social
C/ ROSALIA DE CASTRO 4 1º B (SALCEDA DE CASELAS)
- 25/09/2024Declaración de unipersonalidad
LEMOS MARTINEZ FRANCISCO
Timeline (BORME)
- 25/09/2024#8266227Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
CONSTRUCCIONES BOUZAVEDRA SL. Declaración de unipersonalidad. Socio único: LEMOS MARTINEZ FRANCISCO. Ceses/Dimisiones. Adm. Unico: MARTINEZ PEREZ FELICITA. Nombramientos. Adm. Unico: LEMOS MARTINEZ FRANCISCO. Ampliación del objeto social. Intermediar…
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 — Intermediarios del comercio de productos diversos — are listed together.