CONSTRUCCIONES MADONU, S.L.

Hoja C55368

VigenteA Coruña
Registered address :
Share capital :
15 000,00 €
Director :
Rego Rodrigues Nuno Filipe

Legal information

Legal information for CONSTRUCCIONES MADONU, S.L.

NIF ·
Hoja registral
Share capital15 000,00 €
Register referenceTomo 2612 · Folio 75 · Hoja C55368
Former names
CONSTRUCCIONES MADONU SL2017-03-13 → 2018-11-20
StatusVigente

Activity

CONSTRUCCIONES MADONU, S.L. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 13 March 2017 to 18 May 2020, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
CONSTRUCCIONES MADONU…Rego Rodrigues Nuno FilipeRego Rodrigues Nuno …SOUND SPORT SLSOUND SPORT SLDIAL SOLAR RENEWABLES SLDIAL SOLAR RENEWABLE…NATAJAVI 2014 SLNATAJAVI 2014 SLCOIDO DE SABADELLE SLCOIDO DE SABADELLE SLMADONU INFRAESTRUCTURAS, S.L.MADONU INFRAESTRUCTU…MADONU VIAS Y CONSTRUCCIONES, S.L.MADONU VIAS Y CONSTR…UNIVERSAL MADONU GROUP, SOCIEDAD LIMITADAUNIVERSAL MADONU GRO…MADONU VIAS Y CONSTRUCCIONES SLMADONU VIAS Y CONSTR…MADONU VIAS Y CONSTRUCCIONES SLMADONU VIAS Y CONSTR…EXSTO RE9 SLEXSTO RE9 SLUNIVERSAL MADONU GROUP SLUNIVERSAL MADONU GRO…CONSTRUCCIONES MADONU SLCONSTRUCCIONES MADON…MADONU INFRAESTRUCTURAS SLMADONU INFRAESTRUCTU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSTRUCCIONES MADONU…UNIVERSAL MADONU GROUP SOCIEDAD LIMITADAUNIVERSAL MADONU GRO…MADONU VIAS Y CONSTRUCCIONES, S.L.MADONU VIAS Y CONSTR…

Beneficial owner (UBO)

UNIVERSAL MADONU GROUP, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 18/05/2020

Beneficial owner network map

3 nodes Person Company
CONSTRUCCIONES MADONU…UNIVERSAL MADONU GROUP SOCIEDAD LIMITADAUNIVERSAL MADONU GRO…MADONU VIAS Y CONSTRUCCIONES, S.L.MADONU VIAS Y CONSTR…

Registered actos

  1. Declaración de unipersonalidadPublished 18/05/2020· Registered 08/05/2020· I/A 6
  2. NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 5
  3. NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 4
  4. Ceses/DimisionesPublished 20/11/2018· Registered 13/11/2018· I/A 3
  5. NombramientosPublished 20/11/2018· Registered 13/11/2018· I/A 3
  6. Ampliación de capitalPublished 20/11/2018· Registered 13/11/2018· I/A 3
  7. Modificaciones estatutariasPublished 20/11/2018· Registered 13/11/2018· I/A 3
  8. Modificaciones estatutariasPublished 13/03/2017· Registered 02/03/2017· I/A 2
  9. Cambio de domicilio socialPublished 13/03/2017· Registered 02/03/2017· I/A 2

Capital · events

  1. 20/11/2018Ampliación de capital
    Resulting capital: 15 000,00 € (+5 000,00 €)

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. 18/05/2020#5883001
    Declaración de unipersonalidad
    CONSTRUCCIONES MADONU, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: UNIVERSAL MADONU GROUP SOCIEDAD LIMITADA. Datos registrales. T 2612 , F 75, S 8, H C 55368, I/A 6 ( 8.05.20).
  2. 18/12/2018#5178237
    Nombramientos
    CONSTRUCCIONES MADONU, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: VIQUEIRA NOUCHE CARLOS. Datos registrales. T 3612 , F 75, S 8, H C 55368, I/A 5 (11.12.18).
  3. 18/12/2018#5178236
    Nombramientos
    CONSTRUCCIONES MADONU, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: DA SILVA BARBOSA MANUEL BAPTISTA. Datos registrales. T 3612 , F 75, S 8, H C 55368, I/A 4 (11.12.18).
  4. 20/11/2018#5135733

    Company name: CONSTRUCCIONES MADONU SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CONSTRUCCIONES MADONU SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: DA SILVA BARBOSA MANUEL BAPTISTA;REGO RODRIGUES NUNO FILIPE. Nombramientos. Adm. Mancom.: REGO RODRIGUES NUNO FILIPE;DA SILVA BARBOSA MANUEL BAPTISTA;VIQUEIRA NOUCHE CARLOS. Ampl…
  5. 13/03/2017#4285998

    Company name: CONSTRUCCIONES MADONU SL

    Modificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES MADONU SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2º. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ DO MERCADO 27 1º C (ORDES). Datos registrales. T 3612 , F 74, S 8, H C 55368, I/…

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

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

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/ DO MERCADO 27 1º C (ORDES), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province