CONSTRUCCIONES PINILLOS SL
Hoja Z11867· NIF B50036177
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roca Godia Jose-Luis
Legal information
Legal information for CONSTRUCCIONES PINILLOS SL
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
- Roca Godia Jose-LuisSince 25/02/2011Administrador Único
Former
- Roca Noria LuisCeased on 25/02/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Roca Godia Jose-Luis100 %
Individual · since 07/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roca Godia Jose-Luis100 %
Individual · ultimate beneficial owner · since 07/11/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/11/2018· Registered 31/10/2018· I/A 6
- Ceses/DimisionesPublished 08/03/2011· Registered 25/02/2011· I/A 5
- NombramientosPublished 08/03/2011· Registered 25/02/2011· I/A 5
- Modificaciones estatutariasPublished 08/03/2011· Registered 25/02/2011· I/A 5
Changes
- 07/11/2018Declaración de unipersonalidad
ROCA GODIA JOSE-LUIS
- 08/03/2011Modificaciones estatutarias
Timeline (BORME)
- 07/11/2018#5119986Declaración 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).
- 08/03/2011#1111513Ceses/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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.