CONSTRUCCIONS E REFORMAS MENO GOMEZ SL

Hoja OR10016· NIF B32337602

VigenteOurense
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

NIF
Hoja registral
IRUS1000036428351
Legal formSociedad Limitada (SL)
Share capital53 216,00 €
LocalityXunqueira de Ambía
Register referenceTomo 696 · Folio 78 · Hoja OR10016
StatusVigente

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

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONS E REFOR…Gomez Meno AdrianGomez Meno Adrian

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONS E REFOR…Gomez Meno AdrianGomez Meno Adrian

Beneficial owner (UBO)

Gomez Meno Adrian100 %

Individual · ultimate beneficial owner · since 06/04/2018

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONS E REFOR…Gomez Meno AdrianGomez Meno Adrian

Registered actos

  1. Declaración de unipersonalidadPublished 06/04/2018· Registered 27/03/2018· I/A 5
  2. Ceses/DimisionesPublished 06/04/2018· Registered 27/03/2018· I/A 5
  3. NombramientosPublished 06/04/2018· Registered 27/03/2018· I/A 5
  4. Ampliación de capitalPublished 10/12/2014· Registered 26/11/2014· I/A 3
  5. Ceses/DimisionesPublished 05/12/2014· Registered 26/11/2014· I/A 2
  6. NombramientosPublished 05/12/2014· Registered 26/11/2014· I/A 2
  7. Modificaciones estatutariasPublished 05/12/2014· Registered 26/11/2014· I/A 2

Changes

  1. 06/04/2018Declaración de unipersonalidad

    GOMEZ MENO ADRIAN

  2. 05/12/2014Modificaciones estatutarias

Capital · events

  1. 10/12/2014Ampliación de capital
    Resulting 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)

  1. 06/04/2018#4828152
    Declaración 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
  2. 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
  3. 10/12/2014#3103482
    Ampliación 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).
  4. 05/12/2014#3098819
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR CASNALOBA S/N, OURENSE, XUNQUEIRA DE AMBÍA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.