CONSTRUCCIONES MARTINEZ RIAL SL

Hoja C47534· NIF B70291810

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 500,00 €
Incorporation :
28/06/2011
Director :
Martinez Rial Jose

Legal information

Legal information for CONSTRUCCIONES MARTINEZ RIAL SL

NIF
Hoja registral
IRUS1000077533769
Legal formSociedad Limitada (SL)
Share capital53 500,00 €
Incorporation date28/06/2011
Register referenceTomo 3421 · Folio 52 · Hoja C47534
StatusVigente

Activity

CONSTRUCCIONES MARTINEZ RIAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 28 June 2011. The Spanish commercial register has published 7 filings for this company, from 28 June 2011 to 3 December 2018, across 6 distinct types of filing. Its registered share capital is 53 500,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Construcción y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSTRUCCIONES MARTIN…Martinez Rial JoseMartinez Rial JoseARGINE NEGOCIOS SL EN LIQUIDACIONARGINE NEGOCIOS SL E…

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

Martinez Rial Jose100 %

Individual · ultimate beneficial owner · since 03/12/2018

Beneficial owner network map

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

Registered actos

  1. Declaración de unipersonalidadPublished 03/12/2018· Registered 26/11/2018· I/A 2
  2. Ceses/DimisionesPublished 03/12/2018· Registered 26/11/2018· I/A 2
  3. NombramientosPublished 03/12/2018· Registered 26/11/2018· I/A 2
  4. Reducción de capitalPublished 03/12/2018· Registered 26/11/2018· I/A 2
  5. Modificaciones estatutariasPublished 03/12/2018· Registered 26/11/2018· I/A 2
  6. ConstituciónPublished 28/06/2011· Registered 17/06/2011· I/A 1
  7. NombramientosPublished 28/06/2011· Registered 17/06/2011· I/A 1

Changes

  1. 03/12/2018Declaración de unipersonalidad

    MARTINEZ RIAL JOSE

  2. 03/12/2018Modificaciones estatutarias

Capital · events

  1. 03/12/2018Reducción de capital
    Resulting capital: 53 500,00 €
  2. 28/06/2011Constitución
    Initial capital: 68 500,00 €

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. 03/12/2018#5156660
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    CONSTRUCCIONES MARTINEZ RIAL SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: MARTINEZ RIAL JOSE. Ceses/Dimisiones. Adm. Solid.: MARTINEZ RIAL JOSE;LIÑEIRO POUSO ENCARNACION. Nombramientos. Adm. Unico: MARTINEZ RIAL JOSE. Reducción de …
  2. 28/06/2011#1276954
    ConstituciónNombramientos
    CONSTRUCCIONES MARTINEZ RIAL SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 12.05.11. Objeto social: Construcción y promoción inmobiliaria. Domicilio: LUGAR DE ESQUIPA 12 - PARROQUIA DE CEREIXO, Nº 12 (VIMIANZO). Capital: 68.500,00 Euros. …

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· Incorporated 2011

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 ESQUIPA 12 - PARROQUIA DE CEREIXO, Nº 12 (VIMIANZO), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector