CONSTRUCCIONES MONTERROSO VARELA SL

Hoja SC45294· NIF B70273297

VigenteA Coruña
Registered address :
Activity :
Demolición
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
26/11/2010
Director :
Monterroso Varela Cesar

Legal information

Legal information for CONSTRUCCIONES MONTERROSO VARELA SL

NIF
Hoja registral
IRUS1000127442562
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date26/11/2010
Register referenceTomo 111 · Folio 110 · Hoja SC45294
StatusVigente

Activity

CONSTRUCCIONES MONTERROSO VARELA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Demolición” (CNAE 4311). It was incorporated on 26 November 2010. The Spanish commercial register has published 8 filings for this company, from 27 December 2010 to 22 June 2018, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

4311 · Demolición

Corporate purpose

El aserrado, elaboración y trabajos en piedra, pizarras y mármoles, granitos, trabajos lapidarios. La construcción completa, reparación y conservación, especialmente revestimientos. Promoción inmobiliaria. Compraventa de maquinaria. Transporte en general. Compraventa y reparación de vehiculos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CONSTRUCCIONES MONTER…Monterroso Varela CesarMonterroso Varela Ce…NAJOKA, S.L.NAJOKA, S.L.

Registered actos

  1. NombramientosPublished 22/06/2018· Registered 15/06/2018· I/A 5
  2. Ampliación de capitalPublished 06/06/2017· Registered 30/05/2017· I/A 4
  3. Modificaciones estatutariasPublished 06/06/2017· Registered 30/05/2017· I/A 4
  4. NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 3
  5. Ceses/DimisionesPublished 10/01/2017· Registered 02/01/2017· I/A 2
  6. NombramientosPublished 10/01/2017· Registered 02/01/2017· I/A 2
  7. ConstituciónPublished 27/12/2010· Registered 07/12/2010· I/A 1
  8. NombramientosPublished 27/12/2010· Registered 07/12/2010· I/A 1

Changes

  1. 06/06/2017Modificaciones estatutarias

Capital · events

  1. 06/06/2017Ampliación de capital
    Resulting capital: 25 000,00 € (+10 000,00 €)
  2. 27/12/2010Constitución
    Initial capital: 15 000,00 €

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. 22/06/2018#4936840
    Nombramientos
    CONSTRUCCIONES MONTERROSO VARELA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: MONTERROSO VARELA MANUEL. Datos registrales. T 111 , F 110, S 8, H SC 45294, I/A 5 (15.06.18).
  2. 06/06/2017#4405412
    Ampliación de capitalModificaciones estatutarias
    CONSTRUCCIONES MONTERROSO VARELA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5 .- El capital social es de VEI
  3. 06/06/2017#4405411
    Nombramientos
    CONSTRUCCIONES MONTERROSO VARELA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: GOMEZ GARCIA MARIA SOLEDAD. Datos registrales. T 111 , F 109, S 8, H SC 45294, I/A 3 (30.05.17).
  4. 10/01/2017#10505993
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MONTERROSO VARELA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: MONTERROSO VARELA MANUEL. Nombramientos. Adm. Unico: MONTERROSO VARELA CESAR. Datos registrales. T 111 , F 108, S 8, H SC 45294, I/A 2 ( 2.01.17).
  5. 27/12/2010#1003729
    ConstituciónNombramientos
    CONSTRUCCIONES MONTERROSO VARELA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 26.11.10. Objeto social: El aserrado, elaboración y trabajos en piedra, pizarras y mármoles, granitos, trabajos lapidarios. La construcción compl

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 2010

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 MONTECELO S/N - PARROQUA DE SANCIBRAO (MELIDE), 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 — Demolición — are listed together.