CONSTRUCCIONES PONTECIÑA SL
Hoja PO16125· NIF B36255370
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vazquez Giraldez Alejandro, Giraldez Filgueiras Maria Carmen
Legal information
Legal information for CONSTRUCCIONES PONTECIÑA SL
Activity
CONSTRUCCIONES PONTECIÑA SL is a Sociedad Limitada (SL) with its registered office in Tomiño (Pontevedra, Galicia). The Spanish commercial register has published 5 filings for this company, from 17 February 2012 to 25 February 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Vazquez Giraldez AlejandroSince 07/02/2012Administrador Solidario
- Giraldez Filgueiras Maria CarmenSince 17/02/2020Administrador Solidario
Former
- Vazquez Fernandez DelmiroCeased on 17/02/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/02/2020· Registered 17/02/2020· I/A 6
- NombramientosPublished 25/02/2020· Registered 17/02/2020· I/A 6
- Cambio de domicilio socialPublished 16/06/2015· Registered 05/06/2015· I/A 5
- NombramientosPublished 17/02/2012· Registered 07/02/2012· I/A 4
- Modificaciones estatutariasPublished 17/02/2012· Registered 07/02/2012· I/A 4
Changes
- 16/06/2015Cambio de domicilio social
LUGAR PEDREIRA 6A - PARROQUIA DE SANTA MARIA DE TE (TOMIÑO)
- 17/02/2012Modificaciones estatutarias
Timeline (BORME)
- 25/02/2020#5812565Ceses/DimisionesNombramientos
CONSTRUCCIONES PONTECIÑA SL. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ FERNANDEZ DELMIRO. Nombramientos. Adm. Solid.: GIRALDEZ FILGUEIRAS MARIA CARMEN. Datos registrales. T 1739, L 1739, F 82, S 8, H PO 16125, I/A 6 (17.02.20).
- 16/06/2015#3367906Cambio de domicilio social
CONSTRUCCIONES PONTECIÑA SL. Cambio de domicilio social. LUGAR PEDREIRA 6A - PARROQUIA DE SANTA MARIA DE TE (TOMIÑO). Datos registrales. T 1739, L 1739, F 82, S 8, H PO 16125, I/A 5 ( 5.06.15).
- 17/02/2012#1599537NombramientosModificaciones estatutarias
CONSTRUCCIONES PONTECIÑA SL. Cancelaciones de oficio de nombramientos. Adm. Solid.: VAZQUEZ FERNANDEZ DELMIRO;VAZQUEZ GIRALDEZ ALEJANDRO. Nombramientos. Adm. Solid.: VAZQUEZ FERNANDEZ DELMIRO;VAZQUEZ GIRALDEZ ALEJANDRO. Modificaciones estatutarias. A…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.