CONSTRUCCIONES MARTINEZ PIÑON SL

Hoja PO28124· NIF B36387850

VigentePontevedra
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Piñon Jose

Legal information

Legal information for CONSTRUCCIONES MARTINEZ PIÑON SL

NIF
Hoja registral
IRUS1000095794580
Legal formSociedad Limitada (SL)
Register referenceTomo 2608 · Folio 65 · Hoja PO28124
StatusVigente

Activity

CONSTRUCCIONES MARTINEZ PIÑON SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 4 filings for this company, from 6 March 2014 to 13 March 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCCIONES MARTIN…Martinez Piñon JoseMartinez Piñon JoseTRANSPORTES VAZQUEZ LOBEIRAS SATRANSPORTES VAZQUEZ …CONSTRUCCIONES COMAPI GALICIA SOCIEDAD LIMITADACONSTRUCCIONES COMAP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES MARTIN…Martinez Piñon JoseMartinez Piñon Jose

Beneficial owner (UBO)

Martinez Piñon Jose100 %

Individual · ultimate beneficial owner · since 13/03/2017

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES MARTIN…Martinez Piñon JoseMartinez Piñon Jose

Registered actos

  1. Declaración de unipersonalidadPublished 13/03/2017· Registered 03/03/2017· I/A 3
  2. Ceses/DimisionesPublished 06/03/2014· Registered 26/02/2014· I/A 2
  3. NombramientosPublished 06/03/2014· Registered 26/02/2014· I/A 2
  4. Modificaciones estatutariasPublished 06/03/2014· Registered 26/02/2014· I/A 2

Changes

  1. 13/03/2017Declaración de unipersonalidad

    MARTINEZ PIÑON JOSE

  2. 06/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2017#4286912
    Declaración de unipersonalidad
    CONSTRUCCIONES MARTINEZ PIÑON SL. Declaración de unipersonalidad. Socio único: MARTINEZ PIÑON JOSE. Datos registrales. T 2608, L 2608, F 65, S 8, H PO 28124, I/A 3 ( 3.03.17).
  2. 06/03/2014#2705328
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES MARTINEZ PIÑON SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ PIÑON VENANCIO;MARTINEZ PIÑON JOSE. Nombramientos. Adm. Unico: MARTINEZ PIÑON JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR DE PEDREIRA 16, PONTEVEDRA, LAMA, A
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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