CONSTRUCCIONES PINILLOS SL

Hoja Z11867· NIF B50036177

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Roca Godia Jose-Luis

Legal information

Legal information for CONSTRUCCIONES PINILLOS SL

NIF
Hoja registral
IRUS1000106566671
Legal formSociedad Limitada (SL)
LocalityMequinenza
Phone
Register referenceTomo 2301 · Folio 173 · Hoja Z11867
StatusVigente

Activity

CONSTRUCCIONES PINILLOS SL is a Sociedad Limitada (SL) with its registered office in Mequinenza (Zaragoza, Aragón). The Spanish commercial register has published 4 filings for this company, from 8 March 2011 to 7 November 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES PINILL…Roca Godia Jose-LuisRoca Godia Jose-Luis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES PINILL…Roca Godia Jose-LuisRoca Godia Jose-Luis

Beneficial owner (UBO)

Roca Godia Jose-Luis100 %

Individual · ultimate beneficial owner · since 07/11/2018

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES PINILL…Roca Godia Jose-LuisRoca Godia Jose-Luis

Registered actos

  1. Declaración de unipersonalidadPublished 07/11/2018· Registered 31/10/2018· I/A 6
  2. Ceses/DimisionesPublished 08/03/2011· Registered 25/02/2011· I/A 5
  3. NombramientosPublished 08/03/2011· Registered 25/02/2011· I/A 5
  4. Modificaciones estatutariasPublished 08/03/2011· Registered 25/02/2011· I/A 5

Changes

  1. 07/11/2018Declaración de unipersonalidad

    ROCA GODIA JOSE-LUIS

  2. 08/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2018#5119986
    Declaración de unipersonalidad
    CONSTRUCCIONES PINILLOS SL. Declaración de unipersonalidad. Socio único: ROCA GODIA JOSE-LUIS. Datos registrales. T 2301 , F 173, S 8, H Z 11867, I/A 6 (31.10.18).
  2. 08/03/2011#1111513
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES PINILLOS SL. Ceses/Dimisiones. Adm. Solid.: ROCA GODIA JOSE-LUIS;ROCA NORIA LUIS. Nombramientos. Adm. Unico: ROCA GODIA JOSE-LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr

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 addressCMNO MONEGRE S/N, ZARAGOZA, MEQUINENZA
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.