CONSTRUCCIONES PUENTE AVIOS, S.L

Hoja S11771· NIF B39497458

VigenteCantabria
Registered address :
Directors :
Sanchez Palomera Jose-Antonio, Sanchez Mecieces Francisco

Legal information

Legal information for CONSTRUCCIONES PUENTE AVIOS, S.L

NIF
Hoja registral
IRUS1000122562348
Register referenceTomo 727 · Folio 168 · Hoja S11771
StatusVigente

Activity

CONSTRUCCIONES PUENTE AVIOS, S.L has its registered office in Cantabria. The Spanish commercial register has published 12 filings for this company, from 8 July 2009 to 20 May 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCCIONES PUENTE…Sanchez Mecieces FranciscoSanchez Mecieces Fra…Sanchez Palomera Jose-AntonioSanchez Palomera Jos…OBRAS Y SERVICIOS FYJA SOCIEDAD LIMITADAOBRAS Y SERVICIOS FY…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES PUENTE…Juan Sanchez GomezJuan Sanchez Gomez

Beneficial owner (UBO)

Juan Sanchez Gomez100 %

Individual · ultimate beneficial owner · since 08/07/2009

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES PUENTE…Juan Sanchez GomezJuan Sanchez Gomez

Registered actos

  1. Modificaciones estatutariasPublished 20/05/2022· Registered 09/05/2022· I/A 9
  2. Ceses/DimisionesPublished 21/05/2015· Registered 06/05/2015· I/A 7
  3. NombramientosPublished 21/05/2015· Registered 06/05/2015· I/A 7
  4. Modificaciones estatutariasPublished 21/05/2015· Registered 06/05/2015· I/A 7
  5. Ceses/DimisionesPublished 04/03/2014· Registered 24/02/2014· I/A 6
  6. NombramientosPublished 04/03/2014· Registered 24/02/2014· I/A 6
  7. Declaración de unipersonalidadPublished 08/07/2009· Registered 29/06/2009· I/A 4
  8. Ceses/DimisionesPublished 08/07/2009· Registered 29/06/2009· I/A 3
  9. NombramientosPublished 08/07/2009· Registered 29/06/2009· I/A 3
  10. Modificaciones estatutariasPublished 08/07/2009· Registered 29/06/2009· I/A 3

Changes

  1. 20/05/2022Modificaciones estatutarias
  2. 21/05/2015Modificaciones estatutarias
  3. 08/07/2009Declaración de unipersonalidad

    JUAN SANCHEZ GOMEZ

  4. 08/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/05/2022#6971887
    Modificaciones estatutarias
    CONSTRUCCIONES PUENTE AVIOS, S.L. Modificaciones estatutarias. Modificación Art. 10º Estatutos Sociales, sistema de retribución del Organo de Administración. Datos registrales. T 727 , F 168, S 8, H S 11771, I/A 9 ( 9.05.22).
  2. 21/05/2015#3330796
    CONSTRUCCIONES PUENTE AVIOS, S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 727 , F 168, S 8, H S 11771, I/A 8 ( 6.05.15).
  3. 21/05/2015#3330795
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES PUENTE AVIOS, S.L. Ceses/Dimisiones. Adm. Unico: SANCHEZ MECIECES GEMA. Nombramientos. Adm. Solid.: SANCHEZ MECIECES FRANCISCO;SANCHEZ PALOMERA JOSE-ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  4. 04/03/2014#2700424
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PUENTE AVIOS, S.L. Ceses/Dimisiones. Adm. Unico: JUAN SANCHEZ GOMEZ. Nombramientos. Adm. Unico: SANCHEZ MECIECES GEMA. Datos registrales. T 727 , F 167, S 8, H S 11771, I/A 6 (24.02.14).
  5. 04/03/2014#2700423
    Cambio de identidad del socio único
    CONSTRUCCIONES PUENTE AVIOS, S.L. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ MECIECES GEMA. Datos registrales. T 727 , F 167, S 8, H S 11771, I/A 5 (24.02.14).
  6. 08/07/2009#296769
    Declaración de unipersonalidad
    CONSTRUCCIONES PUENTE AVIOS, S.L. Declaración de unipersonalidad. Socio único: JUAN SANCHEZ GOMEZ. Datos registrales. T 727 , F 167, S 8, H S 11771, I/A 4 (29.06.09).
  7. 08/07/2009#296768
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES PUENTE AVIOS, S.L. Ceses/Dimisiones. Adm. Solid.: JUAN SANCHEZ GOMEZ;JESUS SANCHEZ GOMEZ. Nombramientos. Adm. Unico: JUAN SANCHEZ GOMEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

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Nota informativa mercantil (company extract)

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPuente Avios s/n, CANTABRIA, SUANCES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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