CONSTRUCCIONES PEDRALAR SL
Hoja SC33164
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Antelo Rial Francisco
Legal information
Legal information for CONSTRUCCIONES PEDRALAR SL
Activity
CONSTRUCCIONES PEDRALAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Antelo Rial FranciscoSince 07/04/2025Administrador Único
Former
- Tuñas Agra JoseCeased on 07/04/2025Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Antelo Rial Francisco100 %
Individual · since 14/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Antelo Rial Francisco100 %
Individual · ultimate beneficial owner · since 14/04/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/04/2025· Registered 07/04/2025· I/A 2
- Ceses/DimisionesPublished 14/04/2025· Registered 07/04/2025· I/A 2
- NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 2
- Modificaciones estatutariasPublished 14/04/2025· Registered 07/04/2025· I/A 2
- Cambio de domicilio socialPublished 14/04/2025· Registered 07/04/2025· I/A 2
Timeline (BORME)
- 14/04/2025#8590640Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES PEDRALAR SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: ANTELO RIAL FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: TUÑAS AGRA JOSE;ANTELO RIAL FRANCISCO. Nombramientos. Adm. Unico: ANTELO RIAL FRANCISCO. Modi…
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.