CONSTRUCCIONES PLAZUELA SA

Hoja OR2281· NIF A32108839

VigenteOurense
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Pontes Gonzalez Martin

Legal information

Legal information for CONSTRUCCIONES PLAZUELA SA

NIF
Hoja registral
IRUS1000030885455
Legal formSociedad Anónima (SA)
LocalityOurense
Phone
Register referenceTomo 225 · Folio 198 · Hoja OR2281
StatusVigente

Activity

CONSTRUCCIONES PLAZUELA SA is a Sociedad Anónima (SA) with its registered office in Ourense (Galicia). The Spanish commercial register has published 6 filings for this company, from 22 March 2010 to 28 April 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pontes Gonzalez Martin100 %

Individual · ultimate beneficial owner · since 22/03/2010

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Registered actos

  1. Ceses/DimisionesPublished 28/04/2021· Registered 19/04/2021· I/A 11
  2. NombramientosPublished 28/04/2021· Registered 19/04/2021· I/A 11
  3. Ceses/DimisionesPublished 21/12/2015· Registered 11/12/2015· I/A 10
  4. NombramientosPublished 21/12/2015· Registered 11/12/2015· I/A 10
  5. Declaración de unipersonalidadPublished 22/03/2010· Registered 06/03/2010· I/A 9
  6. ReeleccionesPublished 22/03/2010· Registered 06/03/2010· I/A 9

Changes

  1. 22/03/2010Declaración de unipersonalidad

    PONTES GONZALEZ MARTIN

Timeline (BORME)

  1. 28/04/2021#6381057
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PLAZUELA SA. Ceses/Dimisiones. Adm. Unico: PONTES GONZALEZ MARTIN. Nombramientos. Adm. Unico: PONTES GONZALEZ MARTIN. Datos registrales. T 225 , F 198, S 8, H OR 2281, I/A 11 (19.04.21).
  2. 21/12/2015#3641718
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PLAZUELA SA. Ceses/Dimisiones. Adm. Unico: PONTES GONZALEZ MARTIN. Nombramientos. Adm. Unico: PONTES GONZALEZ MARTIN. Datos registrales. T 225 , F 198, S 8, H OR 2281, I/A 10 (11.12.15).
  3. 22/03/2010#643058
    Declaración de unipersonalidadReelecciones
    CONSTRUCCIONES PLAZUELA SA. Declaración de unipersonalidad. Socio único: PONTES GONZALEZ MARTIN. Reelecciones. Adm. Unico: PONTES GONZALEZ MARTIN. Datos registrales. T 225 , F 197, S 8, H OR 2281, I/A 9 ( 6.03.10).

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 addressC/ JUAN XXIII, 3-"GALERIAS MULTICENTRO", LOCAL 6., OURENSE
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.

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