CONSTRUCCIONS E REFORMAS MENO GOMEZ SL
Hoja OR10016· NIF B32337602
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 216,00 €
- Director :
- Gomez Meno Adrian
Legal information
Legal information for CONSTRUCCIONS E REFORMAS MENO GOMEZ SL
Activity
CONSTRUCCIONS E REFORMAS MENO GOMEZ SL is a Sociedad Limitada (SL) with its registered office in Xunqueira de Ambía (Ourense, Galicia). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 5 December 2014 to 6 April 2018, across 5 distinct types of filing. Its registered share capital is 53 216,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Gomez Meno AdrianSince 27/03/2018Administrador Único
Former
- Gomez Salgado AgustinCeased on 27/03/2018Administrador Único
- Meno Fernandez OlgaCeased on 26/11/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Gomez Meno Adrian100 %
Individual · since 06/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Meno Adrian100 %
Individual · ultimate beneficial owner · since 06/04/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/04/2018· Registered 27/03/2018· I/A 5
- Ceses/DimisionesPublished 06/04/2018· Registered 27/03/2018· I/A 5
- NombramientosPublished 06/04/2018· Registered 27/03/2018· I/A 5
- Ampliación de capitalPublished 10/12/2014· Registered 26/11/2014· I/A 3
- Ceses/DimisionesPublished 05/12/2014· Registered 26/11/2014· I/A 2
- NombramientosPublished 05/12/2014· Registered 26/11/2014· I/A 2
- Modificaciones estatutariasPublished 05/12/2014· Registered 26/11/2014· I/A 2
Changes
- 06/04/2018Declaración de unipersonalidad
GOMEZ MENO ADRIAN
- 05/12/2014Modificaciones estatutarias
Capital · events
- 10/12/2014Ampliación de capitalResulting capital: 53 216,00 € (+50 208,00 €)
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)
- 06/04/2018#4828152Declaración de unipersonalidadCeses/DimisionesNombramientos
CONSTRUCCIONS E REFORMAS MENO GOMEZ SL. Declaración de unipersonalidad. Socio único: GOMEZ MENO ADRIAN. Ceses/Dimisiones. Adm. Unico: GOMEZ SALGADO AGUSTIN. Nombramientos. Adm. Unico: GOMEZ MENO ADRIAN. Datos registrales. T 696 , F 78, S 8, H OR 1001… - 11/02/2015#3187134
CONSTRUCCIONS E REFORMAS MENO GOMEZ SL. Otros conceptos: RECTIFICADA LA DESCRIPCION DE LA FINCA SEÑALADA EN EL PUNTO TRES DESCRITA EN LA ANTERIOR INSCRIPCION 3& DEBIDO A UNA RECIENTE MEDICION Y NUEVAS CERTIFICACIONES CATASTRALES INCORPORADAS. Datos r… - 10/12/2014#3103482Ampliación de capital
CONSTRUCCIONS E REFORMAS MENO GOMEZ SL. Ampliación de capital. Capital: 50.208,00 Euros. Resultante Suscrito: 53.216,00 Euros. Datos registrales. T 696 , F 77, S 8, H OR 10016, I/A 3 (26.11.14).
- 05/12/2014#3098819Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONS E REFORMAS MENO GOMEZ SL. Ceses/Dimisiones. Adm. Solid.: MENO FERNANDEZ OLGA;GOMEZ SALGADO AGUSTIN. Nombramientos. Adm. Unico: GOMEZ SALGADO AGUSTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
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 — Construcción de edificios residenciales — are listed together.