CONSTRUCCIONES CASTROMART SL
Hoja PO27056· NIF B36361483
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Rodriguez Francisco Javier
Legal information
Legal information for CONSTRUCCIONES CASTROMART SL
Activity
CONSTRUCCIONES CASTROMART 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 15 October 2012 to 24 July 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Martinez Rodriguez Francisco JavierSince 01/10/2012Administrador Único
Former
- Rodriguez Castro Maria LuzCeased on 01/10/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Rodriguez Francisco Javier100 %
Individual · ultimate beneficial owner · since 15/10/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/10/2012· Registered 01/10/2012· I/A 2
- Ceses/DimisionesPublished 15/10/2012· Registered 01/10/2012· I/A 2
- NombramientosPublished 15/10/2012· Registered 01/10/2012· I/A 2
- Modificaciones estatutariasPublished 15/10/2012· Registered 01/10/2012· I/A 2
Changes
- 15/10/2012Declaración de unipersonalidad
MARTINEZ RODRIGUEZ FRANCISCO JAVIER
- 15/10/2012Modificaciones estatutarias
Timeline (BORME)
- 24/07/2023#7642069
CONSTRUCCIONES CASTROMART SL. Otros conceptos: Se MODIFICA el ARTICULO 24º de los Estatutos Sociales, relativo a la REMUNERACION del cargo de administrador. Datos registrales. T 2547, L 2547, F 33, S 8, H PO 27056, I/A 3 (13.07.23).
- 15/10/2012#1935417Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES CASTROMART SL. Declaración de unipersonalidad. Socio único: MARTINEZ RODRIGUEZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: MARTINEZ RODRIGUEZ FRANCISCO JAVIER;RODRIGUEZ CASTRO MARIA LUZ. Nombramientos. Adm. Unico: MARTINEZ RODRIGU…
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 — CNAE 4101 — are listed together.