CONSTRUCCIONES PONTEDONA SL

Hoja C12817· NIF B15493919

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pose Castro Martin

Legal information

Legal information for CONSTRUCCIONES PONTEDONA SL

NIF
Hoja registral
IRUS1000065410958
Legal formSociedad Limitada (SL)
Register referenceTomo 1574 · Folio 31 · Hoja C12817
StatusVigente

Activity

CONSTRUCCIONES PONTEDONA 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, from 11 March 2015 to 5 October 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES PONTED…Pose Castro MartinPose Castro Martin

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES PONTED…Pose Castro MartinPose Castro Martin

Beneficial owner (UBO)

Pose Castro Martin100 %

Individual · ultimate beneficial owner · since 05/10/2021

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES PONTED…Pose Castro MartinPose Castro Martin

Registered actos

  1. Declaración de unipersonalidadPublished 05/10/2021· Registered 28/09/2021· I/A 4
  2. Ceses/DimisionesPublished 05/10/2021· Registered 28/09/2021· I/A 4
  3. NombramientosPublished 05/10/2021· Registered 28/09/2021· I/A 4
  4. Ceses/DimisionesPublished 11/03/2015· Registered 26/02/2015· I/A 3
  5. NombramientosPublished 11/03/2015· Registered 26/02/2015· I/A 3

Changes

  1. 05/10/2021Declaración de unipersonalidad

    POSE CASTRO MARTIN

Timeline (BORME)

  1. 05/10/2021#6626962
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONSTRUCCIONES PONTEDONA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: POSE CASTRO MARTIN. Ceses/Dimisiones. Adm. Solid.: POSE SOUTO JESUS;POSE CASTRO MARTIN. Nombramientos. Adm. Unico: POSE CASTRO MARTIN. Otros conceptos: Cambio de…
  2. 11/03/2015#3231320
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PONTEDONA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: POSE SOUTO JESUS;CASTRO PEREIRA MANUELA GUMERSINDA. Nombramientos. Adm. Solid.: POSE SOUTO JESUS;POSE CASTRO MARTIN. Datos registrales. T 1574 , F 27, S 8, H C 12817, I/A 3 (2…

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 addressLugar de Vilaverde, parroquia de Cereo, A CORUÑA, CORISTANCO
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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