CONSTRUCCIONES PUNTALLANA SL
Hoja IG24· NIF B38375143
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- INDALECIO DARIAS HEREDEROS SL, Darias Castilla Luisa Maria, Darias Castilla Carmen Dolores
Legal information
Legal information for CONSTRUCCIONES PUNTALLANA SL
Activity
CONSTRUCCIONES PUNTALLANA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 27 August 2014 to 9 October 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- INDALECIO DARIAS HEREDEROS SLAdministrador Solidario
- Darias Castilla Luisa MariaSince 29/09/2025Administrador Solidario
- Darias Castilla Carmen DoloresSince 15/03/2022Administrador Solidario
Former
- Darias Castilla Indalecio ManuelCeased on 29/09/2025Administrador Solidario
- FERNANDO DARIAS HERRERA SLCeased on 15/03/2022Administrador Solidario
- RAMON GIL DARIAS HERRERA SLCeased on 15/03/2022Administrador Solidario
Authorised representatives
Former
- Guigou Rosello Julio RafaelCeased on 05/09/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/10/2025· Registered 29/09/2025· I/A 12
- NombramientosPublished 09/10/2025· Registered 29/09/2025· I/A 12
- Ceses/DimisionesPublished 25/03/2022· Registered 15/03/2022· I/A 11
- NombramientosPublished 25/03/2022· Registered 15/03/2022· I/A 11
- RevocacionesPublished 27/08/2014· Registered 05/09/2012· I/A 10
Timeline (BORME)
- 09/10/2025#8858062Ceses/DimisionesNombramientos
CONSTRUCCIONES PUNTALLANA SL(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Solid.: DARIAS CASTILLA INDALECIO MANUEL. Nombramientos. Adm. Solid.: DARIAS CASTILLA LUISA MARIA. Datos registrales. S 8 , H IG 24, I/A 12 (29.09.25).
- 25/03/2022#6878659Ceses/DimisionesNombramientos
CONSTRUCCIONES PUNTALLANA SL(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Solid.: FERNANDO DARIAS HERRERA SL;RAMON GIL DARIAS HERRERA SL. Nombramientos. Adm. Solid.: DARIAS CASTILLA CARMEN DOLORES;DARIAS CASTILLA INDALECIO MANUEL. Datos r… - 27/08/2014#2947721Revocaciones
CONSTRUCCIONES PUNTALLANA SL(R.M. SAN SEBASTIAN DE LA GOMERA). Revocaciones. Apoderado: GUIGOU ROSELLO JULIO RAFAEL. Datos registrales. T 8 , F 118, S 8, H IG 24, I/A 10 ( 5.09.12).
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
Prospect
Spanish companies in the same line of business — CNAE 4324 — are listed together.