CONSTRUCCIONES CALDEVERGAZO SL

Hoja PO1023· NIF B36133916

VigentePontevedra
Registered address :
Activity :
Construcción de puentes y túneles
Legal form :
Sociedad Limitada (SL)
Share capital :
186 461,00 €
Directors :
Carro Pellejero Enrique, Carro Pellejero Juan Manuel

Legal information

Legal information for CONSTRUCCIONES CALDEVERGAZO SL

NIF
Hoja registral
IRUS1000088779896
Legal formSociedad Limitada (SL)
Share capital186 461,00 €
Register referenceTomo 909 · Folio 171 · Hoja PO1023
StatusVigente

Activity

CONSTRUCCIONES CALDEVERGAZO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Construcción de puentes y túneles” (CNAE 4213). The Spanish commercial register has published 8 filings for this company, from 13 May 2013 to 23 May 2023, across 3 distinct types of filing. Its registered share capital is 186 461,00 €.

Economic activity (CNAE)

4213 · Construcción de puentes y túneles

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCCIONES CALDEV…Carro Pellejero EnriqueCarro Pellejero Enri…Carro Pellejero Juan ManuelCarro Pellejero Juan…TRANEMAS SLTRANEMAS SL

Registered actos

  1. Ceses/DimisionesPublished 25/10/2018· Registered 18/10/2018· I/A 10
  2. NombramientosPublished 25/10/2018· Registered 18/10/2018· I/A 10
  3. Ceses/DimisionesPublished 22/12/2017· Registered 15/12/2017· I/A 9
  4. NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 9
  5. Ceses/DimisionesPublished 22/12/2017· Registered 15/12/2017· I/A 8
  6. NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 8
  7. Ampliación de capitalPublished 13/05/2013· Registered 03/05/2013· I/A 7

Capital · events

  1. 13/05/2013Ampliación de capital
    Resulting capital: 186 461,00 € (+100 067,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/05/2023#7543432
    CONSTRUCCIONES CALDEVERGAZO SL. Otros conceptos: Se establece el carácter retribuido del cargo de administrador y se añade un nuevo artículo, 17Bis, a los estatutos sociales. Datos registrales. T 909, L 909, F 171, S 8, H PO 1023, I/A 11 (15.05.23).
  2. 25/10/2018#5100329
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES CALDEVERGAZO SL. Ceses/Dimisiones. Adm. Unico: CARRO POMBO JUAN. Nombramientos. Adm. Solid.: CARRO PELLEJERO JUAN MANUEL;CARRO PELLEJERO ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  3. 22/12/2017#4673396
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES CALDEVERGAZO SL. Ceses/Dimisiones. Adm. Unico: PELLEJERO ESCUDERO MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: CARRO POMBO JUAN. Datos registrales. T 909, L 909, F 170, S 8, H PO 1023, I/A 9 (15.12.17).
  4. 22/12/2017#4673395
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES CALDEVERGAZO SL. Ceses/Dimisiones. Adm. Solid.: CARRO POMBO JUAN;PELLEJERO ESCUDERO MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: PELLEJERO ESCUDERO MARIA DE LOS ANGELES. Otros conceptos: Cambio del Organo de Administración: Adminis…
  5. 13/05/2013#2270176
    Ampliación de capital
    CONSTRUCCIONES CALDEVERGAZO SL. Ampliación de capital. Capital: 100.067,00 Euros. Resultante Suscrito: 186.461,00 Euros. Datos registrales. T 909, L 909, F 170, S 8, H PO 1023, I/A 7 ( 3.05.13).

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 addressCARITEL, 5, PONTEVEDRA, PONTE CALDELAS
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 — Construcción de puentes y túneles — are listed together.

Prospect this sectorAll companies in this sector