CONSTRUCCIONES MADONU SL
Hoja SC51406· NIF B36463487
- Registered address :
- Activity :
- Construcción de carreteras y autopistas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Da Silva Barbosa Manuel Baptista, Rego Rodrigues Nuno Filipe
Legal information
Legal information for CONSTRUCCIONES MADONU SL
Activity
CONSTRUCCIONES MADONU SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4211 · Construcción de carreteras y autopistas
Directors and representatives
Directors
Current
- Da Silva Barbosa Manuel BaptistaAdministrador Mancomunado
- Rego Rodrigues Nuno FilipeAdministrador Mancomunado
Former
- Viqueira Nouche CarlosCeased on 10/08/2021Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/08/2021· Registered 10/08/2021· I/A 3
- RevocacionesPublished 19/08/2021· Registered 10/08/2021· I/A 3
- Modificaciones estatutariasPublished 19/08/2021· Registered 10/08/2021· I/A 2
- Cambio de domicilio socialPublished 19/08/2021· Registered 10/08/2021· I/A 2
Changes
- 19/08/2021Cambio de domicilio social
LUGAR EDIFICIO AREA CENTRAL S/N - L-29-G (SANTIAGO DE COMPOSTELA)
- 19/08/2021Modificaciones estatutarias
Timeline (BORME)
- 19/08/2021#6576338Ceses/DimisionesRevocaciones
CONSTRUCCIONES MADONU SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: VIQUEIRA NOUCHE CARLOS. Revocaciones. Apoderado: VIQUEIRA NOUCHE CARLOS. Datos registrales. T 408 , F 126, S 8, H SC 51406, I/A 3 (10.08.21).
- 19/08/2021#6576337Modificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES MADONU SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2º.- DOMICILIO SOCIAL. El domicilio social queda fijado en Edificio Area Central, L-29-G, de la localidad de Santiago de Compostel…
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 carreteras y autopistas — are listed together.