CONSTRUCCIONES GOMEZ JANEIRO SL
Hoja SC35926· NIF B15995780
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Janeiro Rey Eugenio
Legal information
Legal information for CONSTRUCCIONES GOMEZ JANEIRO SL
Activity
CONSTRUCCIONES GOMEZ JANEIRO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 24 July 2014 to 24 September 2015, across 5 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Janeiro Rey EugenioSince 15/07/2014Administrador Único
Former
- Janeiro Rubines EugenioCeased on 15/07/2014Administrador Solidario
- Gomez Sanchez RamonCeased on 15/07/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Janeiro Rey Eugenio100 %
Individual · since 24/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Janeiro Rey Eugenio100 %
Individual · ultimate beneficial owner · since 24/07/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/09/2015· Registered 17/09/2015· I/A 3
- Cambio de domicilio socialPublished 24/09/2015· Registered 17/09/2015· I/A 3
- Declaración de unipersonalidadPublished 24/07/2014· Registered 15/07/2014· I/A 2
- Ceses/DimisionesPublished 24/07/2014· Registered 15/07/2014· I/A 2
- NombramientosPublished 24/07/2014· Registered 15/07/2014· I/A 2
- Modificaciones estatutariasPublished 24/07/2014· Registered 15/07/2014· I/A 2
Changes
- 24/09/2015Cambio de domicilio social
LUGAR A PEDREIRA 78 - PARROQUIA DE CALO (TEO)
- 24/09/2015Modificaciones estatutarias
- 24/07/2014Declaración de unipersonalidad
JANEIRO REY EUGENIO
- 24/07/2014Modificaciones estatutarias
Timeline (BORME)
- 24/09/2015#3512539Modificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES GOMEZ JANEIRO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 3 .- La Sociedad fija su domicilio en Teo -A Coruña-, A Pedreira- Calo, n 78, código postal 15866. Por acuerdo del órgano … - 24/07/2014#2905380Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES GOMEZ JANEIRO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: JANEIRO REY EUGENIO. Ceses/Dimisiones. Adm. Solid.: JANEIRO REY EUGENIO;GOMEZ SANCHEZ RAMON;JANEIRO RUBINES EUGENIO. Nombramientos. Adm. Unico:…
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.