CONSTRUCCIONES JOSE Y MANUEL SL
Hoja PO7918· NIF B36015170
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Valverde Pablo
Legal information
Legal information for CONSTRUCCIONES JOSE Y MANUEL SL
Activity
CONSTRUCCIONES JOSE Y MANUEL SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 12 filings for this company, from 5 March 2013 to 24 January 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Sanchez Valverde PabloSince 17/01/2024Administrador Único
Former
- Alvarez Perez Maria EugeniaCeased on 17/01/2024Administrador Único
- Gonzalez Martinez DiegoCeased on 09/11/2020Administrador Único
- Alvarez Perez Manuel AngelCeased on 26/03/2018Administrador Único
- Vicente Vicente Jose RamonCeased on 22/08/2013Administrador Mancomunado
- Alvarez Trigo FlorentinoCeased on 22/02/2013Administrador Mancomunado
Authorised representatives
Current
- Alvarez Alvarez ManuelSince 29/07/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 12
- NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 12
- Ceses/DimisionesPublished 17/11/2020· Registered 09/11/2020· I/A 11
- NombramientosPublished 17/11/2020· Registered 09/11/2020· I/A 11
- Ceses/DimisionesPublished 05/04/2018· Registered 26/03/2018· I/A 10
- NombramientosPublished 05/04/2018· Registered 26/03/2018· I/A 10
- Ceses/DimisionesPublished 30/08/2013· Registered 22/08/2013· I/A 9
- NombramientosPublished 30/08/2013· Registered 22/08/2013· I/A 9
- Modificaciones estatutariasPublished 30/08/2013· Registered 22/08/2013· I/A 9
- NombramientosPublished 07/08/2013· Registered 29/07/2013· I/A 8
- Ceses/DimisionesPublished 05/03/2013· Registered 22/02/2013· I/A 7
- NombramientosPublished 05/03/2013· Registered 22/02/2013· I/A 7
Changes
- 30/08/2013Modificaciones estatutarias
Timeline (BORME)
- 24/01/2024#7894273Ceses/DimisionesNombramientos
CONSTRUCCIONES JOSE Y MANUEL SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ PEREZ MARIA EUGENIA. Nombramientos. Adm. Unico: SANCHEZ VALVERDE PABLO. Datos registrales. T 1241, L 1241, F 216, S 8, H PO 7918, I/A 12 (17.01.24).
- 17/11/2020#6123629Ceses/DimisionesNombramientos
CONSTRUCCIONES JOSE Y MANUEL SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARTINEZ DIEGO. Nombramientos. Adm. Unico: ALVAREZ PEREZ MARIA EUGENIA. Datos registrales. T 1241, L 1241, F 216, S 8, H PO 7918, I/A 11 ( 9.11.20).
- 05/04/2018#4826340Ceses/DimisionesNombramientos
CONSTRUCCIONES JOSE Y MANUEL SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ PEREZ MANUEL ANGEL. Nombramientos. Adm. Unico: GONZALEZ MARTINEZ DIEGO. Datos registrales. T 1241, L 1241, F 216, S 8, H PO 7918, I/A 10 (26.03.18).
- 30/08/2013#2434393Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES JOSE Y MANUEL SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ PEREZ MANUEL ANGEL;VICENTE VICENTE JOSE RAMON. Nombramientos. Adm. Unico: ALVAREZ PEREZ MANUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 07/08/2013#2406007Nombramientos
CONSTRUCCIONES JOSE Y MANUEL SL. Nombramientos. Apoderado: ALVAREZ ALVAREZ MANUEL. Datos registrales. T 1241, L 1241, F 215, S 8, H PO 7918, I/A 8 (29.07.13).
- 05/03/2013#2161145Ceses/DimisionesNombramientos
CONSTRUCCIONES JOSE Y MANUEL SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ TRIGO FLORENTINO. Nombramientos. Adm. Mancom.: ALVAREZ PEREZ MANUEL ANGEL. Datos registrales. T 1241, L 1241, F 215, S 8, H PO 7918, I/A 7 (22.02.13).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.