CONSTRUCCIONES CASTADON SL
Hoja OR3788· NIF B32186272
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Fernandez Fatima
Legal information
Legal information for CONSTRUCCIONES CASTADON SL
Activity
CONSTRUCCIONES CASTADON SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 4 March 2010 to 28 May 2013, across 6 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Gonzalez Fernandez FatimaSince 23/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Fernandez Fatima100 %
Individual · ultimate beneficial owner · since 04/03/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/05/2013· Registered 16/05/2013· I/A 6
- Ampliacion del objeto socialPublished 16/04/2010· Registered 25/03/2010· I/A 5
- Cambio de domicilio socialPublished 16/04/2010· Registered 25/03/2010· I/A 5
- Declaración de unipersonalidadPublished 04/03/2010· Registered 23/02/2010· I/A 4
- Ceses/DimisionesPublished 04/03/2010· Registered 23/02/2010· I/A 4
- NombramientosPublished 04/03/2010· Registered 23/02/2010· I/A 4
- Modificaciones estatutariasPublished 04/03/2010· Registered 23/02/2010· I/A 4
Changes
- 28/05/2013Cambio de domicilio social
C/ MELCHOR DE VELASCO 5 BAJO (OURENSE)
- 16/04/2010Ampliación del objeto social
La urbanización, promoción, construcción, reforma, rehabilitación, venta yexplotación directa o indirecta de parcelas, terrenos o edificios de viviendas, industriales, turísticos o de cualquier otro género, hoteleros y de esparcimiento tales como pisos, casas adosadas, torres, villas, bungalows, ch.
- 16/04/2010Cambio de domicilio social
C/ BAIXADA DO OUTEIRO 2 ENL - LOCAL 5 (OURENSE)
- 04/03/2010Declaración de unipersonalidad
GONZALEZ FERNANDEZ FATIMA
- 04/03/2010Modificaciones estatutarias
Timeline (BORME)
- 28/05/2013#2296733Cambio de domicilio social
CONSTRUCCIONES CASTADON SL. Cambio de domicilio social. C/ MELCHOR DE VELASCO 5 BAJO (OURENSE). Datos registrales. T 802 , F 78, S 8, H OR 3788, I/A 6 (16.05.13).
- 16/04/2010#678414Ampliacion del objeto socialCambio de domicilio social
CONSTRUCCIONES CASTADON SL. Otros conceptos: Modificación del artículo 9 de los Estatutos Sociales, en cuanto a que el cargo de administrador será retribuido. Ampliacion del objeto social. La urbanización, promoción, construcción, reforma, rehabilita… - 04/03/2010#619069Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES CASTADON SL. Declaración de unipersonalidad. Socio único: GONZALEZ FERNANDEZ FATIMA. Ceses/Dimisiones. Adm. Solid.: EIRIZ SALGADO FRANCISCO JAVIER;ROMASANTA RODRIGUEZ JESUS;GOMEZ LOPEZ CAMILO;CERREDELO CAMPOS AGAPITO;PAMPIN PEREZ ARTUR…
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.