CONSTRUCCIONES E MARTINEZ SA

Hoja C7430· NIF A15054992

VigenteA Coruña
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Orro Antonia, Pita Martinez Ruben Manuel

Legal information

Legal information for CONSTRUCCIONES E MARTINEZ SA

NIF
Hoja registral
IRUS1000059220764
Legal formSociedad Anónima (SA)
Register referenceTomo 1283 · Folio 128 · Hoja C7430
StatusVigente

Activity

CONSTRUCCIONES E MARTINEZ SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 26 December 2011 to 7 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CONSTRUCCIONES E MART…Martinez Orro AntoniaMartinez Orro AntoniaOrro Sanchez AntoniaOrro Sanchez AntoniaPita Martinez Ruben ManuelPita Martinez Ruben …OSTRAS DE ARES SLOSTRAS DE ARES SLMARTINEZ ORRO SLMARTINEZ ORRO SLO BAÑAL, S.L.O BAÑAL, S.L.LORANMAR SLLORANMAR SLPROMOCIONES PALAVEA SLPROMOCIONES PALAVEA …CORANMAR GALICIA, S.L.CORANMAR GALICIA, S.…DEPURADORA DE MARISCOS CORUÑESA SADEPURADORA DE MARISC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES E MART…Martinez Orro AntoniaMartinez Orro Antonia

Beneficial owner (UBO)

Martinez Orro Antonia100 %

Individual · ultimate beneficial owner · since 07/09/2023

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES E MART…Martinez Orro AntoniaMartinez Orro Antonia

Registered actos

  1. Declaración de unipersonalidadPublished 07/09/2023· Registered 29/08/2023· I/A 11
  2. ReeleccionesPublished 07/09/2023· Registered 29/08/2023· I/A 11
  3. Ceses/DimisionesPublished 02/01/2017· Registered 26/12/2016· I/A 10
  4. NombramientosPublished 02/01/2017· Registered 26/12/2016· I/A 10
  5. Modificaciones estatutariasPublished 02/01/2017· Registered 26/12/2016· I/A 10
  6. NombramientosPublished 19/09/2016· Registered 07/09/2016· I/A 9
  7. ReeleccionesPublished 26/12/2011· Registered 15/12/2011· I/A 8

Changes

  1. 07/09/2023Declaración de unipersonalidad

    MARTINEZ ORRO ANTONIA

  2. 02/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 07/09/2023#7702847
    Declaración de unipersonalidadReelecciones
    CONSTRUCCIONES E MARTINEZ SA(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: MARTINEZ ORRO ANTONIA. Reelecciones. Adm. Solid.: MARTINEZ ORRO ANTONIA;PITA MARTINEZ RUBEN MANUEL. Datos registrales. T 1283 , F 128, S 8, H C 7430, I/A 11 (29…
  2. 02/01/2017#10491222
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES E MARTINEZ SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: MARTINEZ ORRO ANTONIA;ORRO SANCHEZ ANTONIA. Nombramientos. Adm. Solid.: MARTINEZ ORRO ANTONIA;PITA MARTINEZ RUBEN MANUEL. Modificaciones estatutarias. 14.- En cuanto a la dur…
  3. 19/09/2016#4027686
    Nombramientos
    CONSTRUCCIONES E MARTINEZ SA(R.M. A CORUÑA). Nombramientos. Apoderado: PITA MARTINEZ RUBEN MANUEL. Datos registrales. T 1283 , F 127, S 8, H C 7430, I/A 9 ( 7.09.16).
  4. 26/12/2011#1518600
    Reelecciones
    CONSTRUCCIONES E MARTINEZ SA(R.M. A CORUÑA). Reelecciones. Adm. Solid.: MARTINEZ ORRO ANTONIA;ORRO SANCHEZ ANTONIA. Datos registrales. T 1283 , F 127, S 8, H C 7430, I/A 8 (15.12.11).

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/ PEPIN RIVERO 1-2 1º C, A CORUÑA, CORUÑA, A
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.

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