CONSTRUCCIONES PAN Y DIAZ SL

Hoja C4990· NIF B15021116

VigenteA Coruña
Registered address :
Activity :
Construcción de carreteras y autopistas
Legal form :
Sociedad Limitada (SL)
Share capital :
184 386,80 €
Director :
Cancela Esmoris Jose

Legal information

Legal information for CONSTRUCCIONES PAN Y DIAZ SL

NIF
Hoja registral
IRUS1000061383969
Legal formSociedad Limitada (SL)
Share capital184 386,80 €
Register referenceTomo 3246 · Folio 7 · Hoja C4990
StatusVigente

Activity

CONSTRUCCIONES PAN Y DIAZ SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). The Spanish commercial register has published 6 filings for this company, from 11 October 2012 to 4 October 2023, across 4 distinct types of filing. Its registered share capital is 184 386,80 €.

Economic activity (CNAE)

4211 · Construcción de carreteras y autopistas

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
CONSTRUCCIONES PAN Y …Cancela Esmoris JoseCancela Esmoris JoseEXCAVACIONES J. CANCELA ESMORIS SLEXCAVACIONES J. CANC…EXPLOTACIONES Y CANTERAS DE MOUCHO SAEXPLOTACIONES Y CANT…J. CANCELA ESMORIS Y CONSTRUCCIONES PAN Y DIAZ UTEJ. CANCELA ESMORIS Y…

Registered actos

  1. NombramientosPublished 04/10/2023· Registered 26/09/2023· I/A 13
  2. Ampliación de capitalPublished 28/01/2020· Registered 20/01/2020· I/A 12
  3. Modificaciones estatutariasPublished 28/01/2020· Registered 20/01/2020· I/A 12
  4. ReeleccionesPublished 24/06/2019· Registered 14/06/2019· I/A 11
  5. NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 10
  6. NombramientosPublished 11/10/2012· Registered 02/10/2012· I/A 9

Changes

  1. 28/01/2020Modificaciones estatutarias

Capital · events

  1. 28/01/2020Ampliación de capital
    Resulting capital: 184 386,80 € (+52 166,80 €)

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. 04/10/2023#7733702
    Nombramientos
    CONSTRUCCIONES PAN Y DIAZ SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: CANCELA BENTUREIRA JOSE DAVID;CANCELA BENTUREIRA ALMUDENA. Datos registrales. T 3246 , F 7, S 8, H C 4990, I/A 13 (26.09.23).
  2. 28/01/2020#5763475
    Ampliación de capitalModificaciones estatutarias
    CONSTRUCCIONES PAN Y DIAZ SL(R.M. A CORUÑA). Ampliación de capital. Capital: 52.166,80 Euros. Resultante Suscrito: 184.386,80 Euros. Modificaciones estatutarias. Artículo de los estatutos: Relativo al capital social.. Datos registrales. T 3246 , F 7,…
  3. 24/06/2019#5461454
    Reelecciones
    CONSTRUCCIONES PAN Y DIAZ SL(R.M. A CORUÑA). Reelecciones. Auditor: VBELLO AUDIRE S.L. Datos registrales. T 3246 , F 7, S 8, H C 4990, I/A 11 (14.06.19).
  4. 12/05/2016#3853104
    Nombramientos
    CONSTRUCCIONES PAN Y DIAZ SL(R.M. A CORUÑA). Nombramientos. Auditor: VBELLO AUDIRE SL. Datos registrales. T 2222 , F 57, S 8, H C 4990, I/A 10 ( 5.05.16).
  5. 11/10/2012#1932136
    Nombramientos
    CONSTRUCCIONES PAN Y DIAZ SL(R.M. A CORUÑA). Nombramientos. Apoderado: RODRIGUEZ BARBEITO JOSE MANUEL. Datos registrales. T 2222 , F 57, S 8, H C 4990, I/A 9 ( 2.10.12).

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 addressAVDA PRAIA S/N - PARCELA 110-C-1º POLIGONO INDUSTRIAL DE SABON, A CORUÑA, ARTEIXO
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 — Construcción de carreteras y autopistas — are listed together.

Prospect this sectorAll companies in this sector