CONSTRUCIONS E PIZARRAS CASTRO SL
Hoja LU16473· NIF B27436872
- Registered address :
- Activity :
- Revocamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 000,00 €
- Incorporation :
- 19/10/2012
- Directors :
- Castro Murias Javier, Castro Murias Jose Manuel
Legal information
Legal information for CONSTRUCIONS E PIZARRAS CASTRO SL
Activity
CONSTRUCIONS E PIZARRAS CASTRO SL is a Sociedad Limitada (SL) with its registered office in Castro de Rei (Lugo, Galicia). Its declared activity is “Revocamiento” (CNAE 4331). It was incorporated on 19 October 2012. The Spanish commercial register has published 7 filings for this company, from 19 October 2012 to 11 March 2022, across 5 distinct types of filing. Its registered share capital is 33 000,00 €.
Economic activity (CNAE)
4331 · Revocamiento
Corporate purpose
Construcciones, rehabilitaciones y reformas.
Directors and representatives
Directors
Current
- Castro Murias JavierSince 29/05/2013Administrador Solidario
- Castro Murias Jose ManuelSince 29/05/2013Administrador Solidario
Authorised representatives
Current
- Castro Fernandez Jose ManuelSince 04/10/2012Apoderado
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 11/03/2022· Registered 03/03/2022· I/A 4
- NombramientosPublished 02/07/2013· Registered 19/06/2013· I/A 3
- Ceses/DimisionesPublished 10/06/2013· Registered 29/05/2013· I/A 2
- NombramientosPublished 10/06/2013· Registered 29/05/2013· I/A 2
- Modificaciones estatutariasPublished 10/06/2013· Registered 29/05/2013· I/A 2
- ConstituciónPublished 19/10/2012· Registered 04/10/2012· I/A 1
- NombramientosPublished 19/10/2012· Registered 04/10/2012· I/A 1
Changes
- 11/03/2022Ampliación del objeto social
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673).
- 10/06/2013Modificaciones estatutarias
Capital · events
- 19/10/2012ConstituciónInitial capital: 33 000,00 €
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)
- 11/03/2022#6853824Ampliacion del objeto social
CONSTRUCIONS E PIZARRAS CASTRO SL. Ampliacion del objeto social. Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673). Datos registrales. T 445 , F 165, S 8, H LU 16473, I/A 4 ( 3.03.22).
- 02/07/2013#2351652Nombramientos
CONSTRUCIONS E PIZARRAS CASTRO SL. Nombramientos. Apoderado: CASTRO FERNANDEZ JOSE MANUEL. Datos registrales. T 445 , F 164, S 8, H LU 16473, I/A 3 (19.06.13).
- 10/06/2013#2315841Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCIONS E PIZARRAS CASTRO SL. Ceses/Dimisiones. Adm. Unico: CASTRO FERNANDEZ JOSE MANUEL. Nombramientos. Adm. Solid.: CASTRO MURIAS JAVIER;CASTRO MURIAS JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador… - 19/10/2012#1942603ConstituciónNombramientos
CONSTRUCIONS E PIZARRAS CASTRO SL. Constitución. Comienzo de operaciones: 2.08.12. Objeto social: Construcciones, rehabilitaciones y reformas. Domicilio: LUGAR LOENTIA 31 (CASTRO DE REI). Capital: 33.000,00 Euros. Nombramientos. Adm. Unico: CASTRO FE…
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 2012
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 — Revocamiento — are listed together.