CONSTRUCCIONES VIGOBRA SL
Hoja PO26214· NIF B36873776
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gil Bautista Manuel Carlos
Legal information
Legal information for CONSTRUCCIONES VIGOBRA SL
Activity
CONSTRUCCIONES VIGOBRA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Corporate purpose
DE TERCEROS, TANTO PRIVADAS COMO PUBLICAS, CON DESTINO INDUSTRIAL, COMERCIAL O A VIVIENDAS, Y YA SEA POR CONTRATA, O POR CONCURSO O CONCURSO-SUBASTA, LA REFORMA, REPARACION Y ACONDICIMIENTO DE TODA CLASE DE EDIFICACIONES O DE.
Directors and representatives
Directors
Current
- Gil Bautista Manuel CarlosSince 15/04/2014Administrador Único
Former
- Souto Muras Jose ManuelCeased on 15/04/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gil Bautista Manuel Carlos100 %
Individual · ultimate beneficial owner · since 25/04/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/04/2014· Registered 15/04/2014· I/A 3
- Ceses/DimisionesPublished 25/04/2014· Registered 15/04/2014· I/A 3
- NombramientosPublished 25/04/2014· Registered 15/04/2014· I/A 3
- Modificaciones estatutariasPublished 25/04/2014· Registered 15/04/2014· I/A 3
- Cambio de domicilio socialPublished 25/04/2014· Registered 15/04/2014· I/A 3
- Cambio de objeto socialPublished 25/04/2014· Registered 15/04/2014· I/A 3
Changes
- 25/04/2014Cambio de domicilio social
C/ ANGEL DE LEMA Y MARINA 21 5º B (VIGO)
- 25/04/2014Cambio de objeto social
DE TERCEROS, TANTO PRIVADAS COMO PUBLICAS, CON DESTINO INDUSTRIAL, COMERCIAL O A VIVIENDAS, Y YA SEA POR CONTRATA, O POR CONCURSO O CONCURSO-SUBASTA, LA REFORMA, REPARACION Y ACONDICIMIENTO DE TODA CLASE DE EDIFICACIONES O DE.
- 25/04/2014Declaración de unipersonalidad
GIL BAUTISTA MANUEL CARLOS
- 25/04/2014Modificaciones estatutarias
Timeline (BORME)
- 25/04/2014#2780839Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
CONSTRUCCIONES VIGOBRA SL. Declaración de unipersonalidad. Socio único: GIL BAUTISTA MANUEL CARLOS. Ceses/Dimisiones. Adm. Solid.: GIL BAUTISTA MANUEL CARLOS;SOUTO MURAS JOSE MANUEL. Nombramientos. Adm. Unico: GIL BAUTISTA MANUEL CARLOS. Modificacion…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.