CONSTRUCCIONES CUÑARRO SL
Hoja PO17954· NIF B36013423
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cuñaro Lopez Jose Manuel, Cuñarro Lopez Jose Manuel
Legal information
Legal information for CONSTRUCCIONES CUÑARRO SL
Activity
CONSTRUCCIONES CUÑARRO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 15 June 2011 to 24 January 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Cuñaro Lopez Jose ManuelSince 21/08/2012Administrador Único
- Cuñarro Lopez Jose ManuelAdministrador únicoAdministrador Único
Former
- Cuñarro Garcia Jose MarioCeased on 04/06/2011Administrador Solidario
Authorised representatives
Current
- Lopez Neira Maria SiraSince 04/06/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cuñarro Lopez Jose Manuel100 %
Individual · ultimate beneficial owner · since 24/01/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/01/2024· Registered 17/01/2024· I/A 7
- NombramientosPublished 30/08/2012· Registered 21/08/2012· I/A 6
- Ceses/DimisionesPublished 30/08/2012· Registered 21/08/2012· I/A 5
- NombramientosPublished 30/08/2012· Registered 21/08/2012· I/A 5
- Ceses/DimisionesPublished 15/06/2011· Registered 04/06/2011· I/A 4
- NombramientosPublished 15/06/2011· Registered 04/06/2011· I/A 4
- Modificaciones estatutariasPublished 15/06/2011· Registered 04/06/2011· I/A 4
Changes
- 24/01/2024Declaración de unipersonalidad
CUÑARRO LOPEZ JOSE MANUEL
- 15/06/2011Modificaciones estatutarias
Timeline (BORME)
- 24/01/2024#7894262Declaración de unipersonalidad
CONSTRUCCIONES CUÑARRO SL. Declaración de unipersonalidad. Socio único: CUÑARRO LOPEZ JOSE MANUEL. Datos registrales. T 1840, L 1840, F 93, S 8, H PO 17954, I/A 7 (17.01.24).
- 30/08/2012#1878338Nombramientos
CONSTRUCCIONES CUÑARRO SL. Nombramientos. Apoderado: LOPEZ NEIRA MARIA SIRA. Datos registrales. T 1840, L 1840, F 93, S 8, H PO 17954, I/A 6 (21.08.12).
- 30/08/2012#1878337Ceses/DimisionesNombramientos
CONSTRUCCIONES CUÑARRO SL. Ceses/Dimisiones. Adm. Unico: LOPEZ NEIRA MARIA SIRA. Nombramientos. Adm. Unico: CUÑARO LOPEZ JOSE MANUEL. Datos registrales. T 1840, L 1840, F 93, S 8, H PO 17954, I/A 5 (21.08.12).
- 15/06/2011#1261357Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES CUÑARRO SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ NEIRA MARIA SIRA;CUÑARRO GARCIA JOSE MARIO. Nombramientos. Adm. Unico: LOPEZ NEIRA MARIA SIRA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.