CONSTRUCCIONES DOMINGUEZ PONCE SL

Hoja SE78146· NIF B91643395

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
67 580,00 €
Director :
Dominguez Ponce Manuel

Legal information

Legal information for CONSTRUCCIONES DOMINGUEZ PONCE SL

NIF
Hoja registral
IRUS1000028222451
Legal formSociedad Limitada (SL)
Share capital67 580,00 €
LocalityVillamanrique de la Condesa
Register referenceTomo 4868 · Folio 210 · Hoja SE78146
StatusVigente

Activity

CONSTRUCCIONES DOMINGUEZ PONCE SL is a Sociedad Limitada (SL) with its registered office in Villamanrique de la Condesa (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 5 March 2009 to 26 September 2024, across 6 distinct types of filing. Its registered share capital is 67 580,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES DOMING…Dominguez Ponce ManuelDominguez Ponce Manu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES DOMING…Dominguez Ponce ManuelDominguez Ponce Manu…

Beneficial owner (UBO)

Dominguez Ponce Manuel100 %

Individual · ultimate beneficial owner · since 26/09/2024

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES DOMING…Dominguez Ponce ManuelDominguez Ponce Manu…

Registered actos

  1. Declaración de unipersonalidadPublished 26/09/2024· Registered 19/09/2024· I/A 5
  2. Ceses/DimisionesPublished 26/09/2024· Registered 19/09/2024· I/A 5
  3. NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 5
  4. Modificaciones estatutariasPublished 26/09/2024· Registered 19/09/2024· I/A 5
  5. Cambio de domicilio socialPublished 26/09/2024· Registered 19/09/2024· I/A 5
  6. Ampliación de capitalPublished 05/03/2009· Registered 20/02/2009· I/A 3
  7. Modificaciones estatutariasPublished 05/03/2009· Registered 20/02/2009· I/A 3

Changes

  1. 26/09/2024Cambio de domicilio social

    C/ CARPINTEROS 11 - POLIGONO INDUSTRIAL VEREDILLA (VILLAMANRIQUE DE LA CONDESA

  2. 26/09/2024Declaración de unipersonalidad

    DOMINGUEZ PONCE MANUEL

  3. 26/09/2024Modificaciones estatutarias
  4. 05/03/2009Modificaciones estatutarias

Capital · events

  1. 05/03/2009Ampliación de capital
    Resulting capital: 67 580,00 € (+36 580,00 €)

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. 26/09/2024#8268496
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES DOMINGUEZ PONCE SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ PONCE MANUEL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ PONCE MANUEL;DOMINGUEZ PONCE JOSE;DOMINGUEZ PONCE FRANCISCO JAVIER. Nombramientos. Adm. Unico: DOMINGUEZ …
  2. 05/03/2009#104822
    Ampliación de capitalModificaciones estatutarias
    CONSTRUCCIONES DOMINGUEZ PONCE SL. Ampliación de capital. Capital: 36.580,00 Euros. Resultante Suscrito: 67.580,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: modificado el articulo 6º de los estatutos sociales.- . Datos registrale…

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 addressC/ CARPINTEROS 11 - POLIGONO INDUSTRIAL VEREDILLA (VILLAMANRIQUE DE LA CONDESA, Villamanrique de la Condesa, Sevilla
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector