CONSTRUCCIONES Y OBRAS MARCOENZ SL
Hoja SS35586· NIF B75092494
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 25/07/2013
- Director :
- Vieira Da Rocha Jose Antonio
Legal information
Legal information for CONSTRUCCIONES Y OBRAS MARCOENZ SL
Activity
CONSTRUCCIONES Y OBRAS MARCOENZ SL is a Sociedad Limitada (SL) with its registered office in Villabona (Gipuzkoa, País Vasco). It was incorporated on 25 July 2013. The Spanish commercial register has published 5 filings for this company, from 25 July 2013 to 9 June 2023, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
la construcción de edificaciones de cualquier clase, la creación y desenvolvimiento de urbanizaciones, la construcción de obras públicas.
Directors and representatives
Directors
Current
- Vieira Da Rocha Jose AntonioSince 31/05/2023Administrador Único
Former
- Marques Da Rocha Manuel FernandoCeased on 31/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marques Da Rocha Manuel Fernando100 %
Individual · ultimate beneficial owner · since 25/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/06/2023· Registered 31/05/2023· I/A 3
- NombramientosPublished 09/06/2023· Registered 31/05/2023· I/A 3
- ConstituciónPublished 25/07/2013· Registered 18/07/2013· I/A 1
- Declaración de unipersonalidadPublished 25/07/2013· Registered 18/07/2013· I/A 1
- NombramientosPublished 25/07/2013· Registered 18/07/2013· I/A 1
Changes
- 25/07/2013Declaración de unipersonalidad
MARQUES DA ROCHA MANUEL FERNANDO
Capital · events
- 25/07/2013ConstituciónInitial capital: 3 020,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/06/2023#7571434Ceses/DimisionesNombramientos
CONSTRUCCIONES Y OBRAS MARCOENZ SL. Ceses/Dimisiones. Adm. Unico: MARQUES DA ROCHA MANUEL FERNANDO. Nombramientos. Adm. Unico: VIEIRA DA ROCHA JOSE ANTONIO. Datos registrales. T 2609 , F 75, S 8, H SS 35586, I/A 3 (31.05.23).
- 25/07/2013#2385457ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES Y OBRAS MARCOENZ SL. Constitución. Comienzo de operaciones: 15.07.13. Objeto social: la construcción de edificaciones de cualquier clase, la creación y desenvolvimiento de urbanizaciones, la construcción de obras públicas. Domicilio: C…
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· Incorporated 2013
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 — Gipuzkoa — are listed together, with their address.