CONSTRUCCIONES SOUTO SA
Hoja C15339· NIF A15051949
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Souto Martinez Jose Ramon, Souto Martinez Manuel Alberto, Souto Martinez Maria Del Carmen
Legal information
Legal information for CONSTRUCCIONES SOUTO SA
Activity
CONSTRUCCIONES SOUTO SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 5 filings for this company, from 26 January 2009 to 28 February 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Directors and representatives
Directors
Current
- Souto Martinez Jose RamonSince 16/01/2009PresidenteConsejero Delegado SolidarioConsejero
- Souto Martinez Manuel AlbertoSince 16/01/2009Consejero Delegado SolidarioConsejeroSecretario
- Souto Martinez Maria Del CarmenSince 16/01/2009Consejero
Directors network map
Registered actos
- ReeleccionesPublished 28/02/2023· Registered 17/02/2023· I/A 9
- ReeleccionesPublished 10/10/2017· Registered 02/10/2017· I/A 8
- Ceses/DimisionesPublished 05/12/2012· Registered 27/11/2012· I/A 7
- NombramientosPublished 05/12/2012· Registered 27/11/2012· I/A 7
- ReeleccionesPublished 26/01/2009· Registered 16/01/2009· I/A 5
Timeline (BORME)
- 28/02/2023#7412484Reelecciones
CONSTRUCCIONES SOUTO SA(R.M. A CORUÑA). Reelecciones. Consejero: SOUTO MARTINEZ JOSE RAMON. Presidente: SOUTO MARTINEZ JOSE RAMON. Cons.Del.Sol: SOUTO MARTINEZ JOSE RAMON. Consejero: SOUTO MARTINEZ MANUEL ALBERTO. Secretario: SOUTO MARTINEZ MANUEL AL… - 10/10/2017#4570766Reelecciones
CONSTRUCCIONES SOUTO SA(R.M. A CORUÑA). Reelecciones. Consejero: SOUTO MARTINEZ JOSE RAMON. Presidente: SOUTO MARTINEZ JOSE RAMON. Cons.Del.Sol: SOUTO MARTINEZ JOSE RAMON. Consejero: SOUTO MARTINEZ MANUEL ALBERTO. Secretario: SOUTO MARTINEZ MANUEL AL… - 05/12/2012#2019804Ceses/DimisionesNombramientos
CONSTRUCCIONES SOUTO SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: SOUTO MARTINEZ MARIA DEL CARMEN;SOUTO MARTINEZ JOSE RAMON;SOUTO MARTINEZ MANUEL ALBERTO. Presidente: SOUTO MARTINEZ JOSE RAMON. Secretario: SOUTO MARTINEZ MANUEL ALBERTO. Cons.Del.S… - 26/01/2009#31356Reelecciones
CONSTRUCCIONES SOUTO SA(R.M. A CORUÑA). Reelecciones. Consejero: SOUTO MARTINEZ MARIA DEL CARMEN;SOUTO MARTINEZ JOSE RAMON;SOUTO MARTINEZ MANUEL ALBERTO. Presidente: SOUTO MARTINEZ JOSE RAMON. Secretario: SOUTO MARTINEZ MANUEL ALBERTO. Cons.Del.Sol: …
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.
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.