CONSTRUCCIONES TOMEZA SL
Hoja PO13992· NIF B36229912
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Juncal Carragal Jose Manuel, Juncal Carragal Rafael, Juncal Varela Rafael
Legal information
Legal information for CONSTRUCCIONES TOMEZA SL
Activity
CONSTRUCCIONES TOMEZA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). The Spanish commercial register has published 5 filings for this company, from 7 January 2009 to 7 November 2011, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Juncal Carragal Jose ManuelSince 25/10/2011Administrador Solidario
- Juncal Carragal RafaelSince 16/12/2008Administrador Solidario
- Juncal Varela RafaelSince 16/12/2008Administrador Solidario
Former
- Garcia Garcia JoseCeased on 16/12/2008Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 5
- ReeleccionesPublished 07/11/2011· Registered 25/10/2011· I/A 5
- Ceses/DimisionesPublished 07/01/2009· Registered 16/12/2008· I/A 4
- NombramientosPublished 07/01/2009· Registered 16/12/2008· I/A 4
- Cambio de domicilio socialPublished 07/01/2009· Registered 16/12/2008· I/A 4
Changes
- 07/01/2009Cambio de domicilio social
LUGAR DE FREIXEIRO 12 - PARROQUIA DE MOURENTE (PONTEVEDRA)
Timeline (BORME)
- 07/11/2011#1446291NombramientosReelecciones
CONSTRUCCIONES TOMEZA SL. Nombramientos. Adm. Solid.: JUNCAL CARRAGAL JOSE MANUEL. Reelecciones. Adm. Solid.: JUNCAL VARELA RAFAEL;JUNCAL CARRAGAL RAFAEL. Datos registrales. T 1592, L 1592, F 73, S 8, H PO 13992, I/A 5 (25.10.11).
- 07/01/2009#10394335Ceses/DimisionesNombramientosCambio de domicilio social
CONSTRUCCIONES TOMEZA SL. Ceses/Dimisiones. Adm. Solid.: JUNCAL VARELA RAFAEL;GARCIA GARCIA JOSE. Nombramientos. Adm. Solid.: JUNCAL VARELA RAFAEL;JUNCAL CARRAGAL RAFAEL. Cambio de domicilio social. LUGAR DE FREIXEIRO 12 - PARROQUIA DE MOURENTE (PONT…
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
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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).
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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.