CONSTRUCCIONES MANUEL SANTAMARIA SL
Hoja PO5679· NIF B36108108
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Santamaria Gestoso Manuel, Guimil Outeda Elisa, Santamaria Guimil Maria Elisa, Santamaria Guimil Raquel
Legal information
Legal information for CONSTRUCCIONES MANUEL SANTAMARIA SL
Activity
CONSTRUCCIONES MANUEL SANTAMARIA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 17 February 2011 to 29 May 2013, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Santamaria Gestoso ManuelSince 07/02/2011PresidenteConsejero
- Guimil Outeda ElisaSince 07/02/2011VicepresidenteConsejero
- Santamaria Guimil Maria ElisaSince 07/02/2011Consejero DelegadoConsejeroSecretario
- Santamaria Guimil RaquelSince 07/02/2011Consejero
Authorised representatives
Current
- Casal Pardal Manuel-PeregrinoSince 05/04/2011Apoderado
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 29/05/2013· Registered 21/05/2013· I/A 12
- NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 11
- Ceses/DimisionesPublished 17/02/2011· Registered 07/02/2011· I/A 10
- NombramientosPublished 17/02/2011· Registered 07/02/2011· I/A 10
- Modificaciones estatutariasPublished 17/02/2011· Registered 07/02/2011· I/A 10
Changes
- 29/05/2013Ampliación del objeto social
Alquiler de bienes inmuebles.
- 17/02/2011Modificaciones estatutarias
Timeline (BORME)
- 29/05/2013#2298603Ampliacion del objeto social
CONSTRUCCIONES MANUEL SANTAMARIA SL. Ampliacion del objeto social. Alquiler de bienes inmuebles. Datos registrales. T 2212, L 2212, F 224, S 8, H PO 5679, I/A 12 (21.05.13).
- 15/04/2011#1175635Nombramientos
CONSTRUCCIONES MANUEL SANTAMARIA SL. Nombramientos. Apoderado: CASAL PARDAL MANUEL-PEREGRINO. Datos registrales. T 2212, L 2212, F 224, S 8, H PO 5679, I/A 11 ( 5.04.11).
- 17/02/2011#1077944Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES MANUEL SANTAMARIA SL. Ceses/Dimisiones. Adm. Unico: SANTAMARIA GESTOSO MANUEL. Nombramientos. Consejero: SANTAMARIA GESTOSO MANUEL;GUIMIL OUTEDA ELISA;SANTAMARIA GUIMIL MARIA ELISA;SANTAMARIA GUIMIL RAQUEL. Presidente: SANTAMARIA GESTO…
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.