CONSTRUCCIONES GALASUR SL
Hoja OR11333· NIF B32369464
- Registered address :
- Activity :
- Construcción de edificios no residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mateo Cao Juan Carlos
Legal information
Legal information for CONSTRUCCIONES GALASUR SL
Activity
CONSTRUCCIONES GALASUR SL is a Sociedad Limitada (SL) with its registered office in Petín (Ourense, Galicia). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 4 filings for this company, from 12 April 2012 to 27 August 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4122 · Construcción de edificios no residenciales
Directors and representatives
Directors
Current
- Mateo Cao Juan CarlosSince 26/04/2018Administrador Único
Former
- Peña Dapena Maria JoseCeased on 26/04/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/05/2018· Registered 26/04/2018· I/A 3
- NombramientosPublished 08/05/2018· Registered 26/04/2018· I/A 3
- Declaración de unipersonalidadPublished 12/04/2012· Registered 23/03/2012· I/A 2
Changes
- 12/04/2012Declaración de unipersonalidad
PEÑA DAPENA MARIA JOSE
Timeline (BORME)
- 27/08/2021#6586335
CONSTRUCCIONES GALASUR SL. Sociedad unipersonal. Cambio de identidad del socio único: MATEO CAO JUAN CARLOS. Datos registrales. T 761 , F 37, S 8, H OR 11333, I/A 4 (12.08.21).
- 08/05/2018#4869870Ceses/DimisionesNombramientos
CONSTRUCCIONES GALASUR SL. Ceses/Dimisiones. Adm. Unico: PEÑA DAPENA MARIA JOSE. Nombramientos. Adm. Unico: MATEO CAO JUAN CARLOS. Datos registrales. T 761 , F 37, S 8, H OR 11333, I/A 3 (26.04.18).
- 12/04/2012#1682820Declaración de unipersonalidad
CONSTRUCCIONES GALASUR SL. Declaración de unipersonalidad. Socio único: PEÑA DAPENA MARIA JOSE. Datos registrales. T 761 , F 37, S 8, H OR 11333, I/A 2 (23.03.12).
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 — Construcción de edificios no residenciales — are listed together.