CONSTRUCCIONES MEDEIROS, S.L
Hoja VI8486· NIF B01329440
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Fernandez Simon Antonio, Fernandez Moreno Juan Jose
Legal information
Legal information for CONSTRUCCIONES MEDEIROS, S.L
Activity
CONSTRUCCIONES MEDEIROS, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. 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 11 January 2017 to 23 March 2018, across 2 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Fernandez Simon AntonioSince 19/12/2016Administrador Solidario
- Fernandez Moreno Juan JoseSince 07/03/2018Administrador Solidario
Former
- Fernandez Simon JoseCeased on 19/12/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/03/2018· Registered 07/03/2018· I/A 3
- NombramientosPublished 23/03/2018· Registered 07/03/2018· I/A 3
- Ceses/DimisionesPublished 11/01/2017· Registered 19/12/2016· I/A 2
- NombramientosPublished 11/01/2017· Registered 19/12/2016· I/A 2
Timeline (BORME)
- 23/03/2018#4808832Ceses/DimisionesNombramientos
CONSTRUCCIONES MEDEIROS, S.L. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SIMON ANTONIO. Nombramientos. Adm. Solid.: FERNANDEZ SIMON ANTONIO;FERNANDEZ MORENO JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr… - 11/01/2017#4182341Ceses/DimisionesNombramientos
CONSTRUCCIONES MEDEIROS, S.L. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ SIMON ANTONIO;FERNANDEZ SIMON JOSE. Nombramientos. Adm. Unico: FERNANDEZ SIMON ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.