CONSTRUCCIONES CASTRO Y RODRIGUEZ SL

Hoja PO8127· NIF B36652253

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
203 000,00 €
Director :
Alvarez Remigio Maria- Bernabe
Former name :
PESCADOS Y MARISCOS LOISCAR SL

Legal information

Legal information for CONSTRUCCIONES CASTRO Y RODRIGUEZ SL

NIF
Hoja registral
IRUS1000085963468
Legal formSociedad Limitada (SL)
Share capital203 000,00 €
Register referenceTomo 1283 · Folio 95 · Hoja PO8127
Former names
PESCADOS Y MARISCOS LOISCAR SL2013-12-03 → 2021-07-27
StatusVigente

Activity

CONSTRUCCIONES CASTRO Y RODRIGUEZ SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 8 filings for this company, from 3 December 2013 to 27 July 2021, across 4 distinct types of filing. Its registered share capital is 203 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES CASTRO…Alvarez Remigio Maria- BernabeAlvarez Remigio Mari…

Registered actos

  1. RevocacionesPublished 27/07/2021· Registered 19/07/2021· I/A 8
  2. Ceses/DimisionesPublished 27/07/2021· Registered 19/07/2021· I/A 7
  3. NombramientosPublished 27/07/2021· Registered 19/07/2021· I/A 7
  4. Ceses/DimisionesPublished 02/07/2021· Registered 23/06/2021· I/A 6
  5. Ceses/DimisionesPublished 10/11/2020· Registered 29/10/2020· I/A 5
  6. NombramientosPublished 10/11/2020· Registered 29/10/2020· I/A 5
  7. NombramientosPublished 23/07/2020· Registered 15/07/2020· I/A 4
  8. Ampliación de capitalPublished 03/12/2013· Registered 25/11/2013· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PESCADOS Y MARISCOS LOISCAR SL→CONSTRUCCIONES CASTRO Y RODRIGUEZ SL

Capital · events

  1. 03/12/2013Ampliación de capital
    Resulting capital: 203 000,00 € (+199 994,94 €)

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. 27/07/2021#6543824

    Company name: PESCADOS Y MARISCOS LOISCAR SL

    Revocaciones
    PESCADOS Y MARISCOS LOISCAR SL. Revocaciones. Apo.Sol.: CEBALLOS CHIARUCCI JUAN CARLOS. Datos registrales. T 1283, L 1283, F 95, S 8, H PO 8127, I/A 8 (19.07.21).
  2. 27/07/2021#6543823

    Company name: PESCADOS Y MARISCOS LOISCAR SL

    Ceses/DimisionesNombramientos
    PESCADOS Y MARISCOS LOISCAR SL. Ceses/Dimisiones. Adm. Unico: JUAN DAPENA ASESORES SL. Nombramientos. Adm. Unico: ALVAREZ REMIGIO MARIA- BERNABE. Datos registrales. T 1283, L 1283, F 95, S 8, H PO 8127, I/A 7 (19.07.21).
  3. 02/07/2021#6507960

    Company name: PESCADOS Y MARISCOS LOISCAR SL

    Ceses/Dimisiones
    PESCADOS Y MARISCOS LOISCAR SL. Ceses/Dimisiones. Apo.Sol.: LOIS MAGDALENA JUAN CARLOS. Datos registrales. T 1283, L 1283, F 95, S 8, H PO 8127, I/A 6 (23.06.21).
  4. 10/11/2020#6110202

    Company name: PESCADOS Y MARISCOS LOISCAR SL

    Ceses/DimisionesNombramientos
    PESCADOS Y MARISCOS LOISCAR SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ REMIGIO MARIA-BERNABE. Nombramientos. Adm. Unico: JUAN DAPENA ASESORES SL. Datos registrales. T 1283, L 1283, F 95, S 8, H PO 8127, I/A 5 (29.10.20).
  5. 23/07/2020#5964242

    Company name: PESCADOS Y MARISCOS LOISCAR SL

    Nombramientos
    PESCADOS Y MARISCOS LOISCAR SL. Nombramientos. Apo.Sol.: LOIS MAGDALENA JUAN CARLOS;CEBALLOS CHIARUCCI JUAN CARLOS. Datos registrales. T 1283, L 1283, F 94, S 8, H PO 8127, I/A 4 (15.07.20).
  6. 03/12/2013#2567487

    Company name: PESCADOS Y MARISCOS LOISCAR SL

    Ampliación de capital
    PESCADOS Y MARISCOS LOISCAR SL. Ampliación de capital. Capital: 199.994,94 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 1283, L 1283, F 93, S 8, H PO 8127, I/A 3 (25.11.13).

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 addressMELCAS CORUJO, PONTEVEDRA, VIGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province