CONSTRUCCIONES VILACRUZ SL
Hoja C33359· NIF B15942667
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cruz Barreiro Manuel
Legal information
Legal information for CONSTRUCCIONES VILACRUZ SL
Activity
CONSTRUCCIONES VILACRUZ SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 6 November 2014 to 16 December 2016, across 5 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Cruz Barreiro ManuelSince 09/12/2016Administrador Único
Former
- Cruz Carrillo RobertoCeased on 09/12/2016Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Cruz Barreiro Manuel100 %
Individual · since 16/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cruz Barreiro Manuel100 %
Individual · ultimate beneficial owner · since 16/12/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/12/2016· Registered 09/12/2016· I/A 5
- Ceses/DimisionesPublished 16/12/2016· Registered 09/12/2016· I/A 5
- NombramientosPublished 16/12/2016· Registered 09/12/2016· I/A 5
- Modificaciones estatutariasPublished 11/02/2015· Registered 04/02/2015· I/A 4
- Cambio de domicilio socialPublished 11/02/2015· Registered 04/02/2015· I/A 4
- Modificaciones estatutariasPublished 06/11/2014· Registered 31/10/2014· I/A 3
Changes
- 16/12/2016Declaración de unipersonalidad
CRUZ BARREIRO MANUEL
- 11/02/2015Cambio de domicilio social
LUGAR VALVERDE 5 - PARROQUIA DE VILLARROMARIZ (OROSO)
- 11/02/2015Modificaciones estatutarias
- 06/11/2014Modificaciones estatutarias
Timeline (BORME)
- 16/12/2016#4157471Declaración de unipersonalidadCeses/DimisionesNombramientos
CONSTRUCCIONES VILACRUZ SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CRUZ BARREIRO MANUEL. Ceses/Dimisiones. Adm. Mancom.: CRUZ BARREIRO MANUEL;CRUZ CARRILLO ROBERTO. Nombramientos. Adm. Unico: CRUZ BARREIRO MANUEL. Otros conceptos… - 11/02/2015#3186255Modificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES VILACRUZ SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3. Relativo al domicilio social.-. Cambio de domicilio social. LUGAR VALVERDE 5 - PARROQUIA DE VILLARROMARIZ (OROSO). Datos registrales. T 2855 , F 68,… - 06/11/2014#3048235Modificaciones estatutarias
CONSTRUCCIONES VILACRUZ SL(R.M. A CORUÑA). Modificaciones estatutarias. RETRIBUCION DE LOS ADMINISTRADORES.-. Datos registrales. T 2855 , F 68, S 8, H C 33359, I/A 3 (31.10.14).
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 4101 — are listed together.