CONSTRUCTORA SAYAGUESA SL

Hoja ZA437· NIF B49010374

VigenteZamora
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
61 200,00 €
Director :
Cristobal Feltrero Alfonso

Legal information

Legal information for CONSTRUCTORA SAYAGUESA SL

NIF
Hoja registral
IRUS1000187926262
Legal formSociedad Limitada (SL)
Share capital61 200,00 €
LocalityBermillo de Sayago
Phone
Register referenceTomo 272 · Folio 196 · Hoja ZA437
StatusVigente

Activity

CONSTRUCTORA SAYAGUESA SL is a Sociedad Limitada (SL) with its registered office in Bermillo de Sayago (Zamora, Castilla y León). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 29 October 2014 to 21 April 2016, across 6 distinct types of filing. Its registered share capital is 61 200,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSTRUCTORA SAYAGUES…Cristobal Feltrero AlfonsoCristobal Feltrero A…SANTA ROSA INNOVA SOCIEDAD LIMITADASANTA ROSA INNOVA SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCTORA SAYAGUES…Cristobal Feltrero AlfonsoCristobal Feltrero A…

Beneficial owner (UBO)

Cristobal Feltrero Alfonso100 %

Individual · ultimate beneficial owner · since 21/04/2016

Beneficial owner network map

2 nodes Person Company
CONSTRUCTORA SAYAGUES…Cristobal Feltrero AlfonsoCristobal Feltrero A…

Registered actos

  1. Declaración de unipersonalidadPublished 21/04/2016· Registered 13/04/2016· I/A 6
  2. Ceses/DimisionesPublished 21/04/2016· Registered 13/04/2016· I/A 6
  3. NombramientosPublished 21/04/2016· Registered 13/04/2016· I/A 6
  4. Reducción de capitalPublished 07/05/2015· Registered 24/04/2015· I/A 5
  5. Modificaciones estatutariasPublished 07/05/2015· Registered 24/04/2015· I/A 5
  6. Cambio de domicilio socialPublished 07/05/2015· Registered 24/04/2015· I/A 5
  7. Modificaciones estatutariasPublished 29/10/2014· Registered 22/10/2014· I/A 4

Changes

  1. 21/04/2016Declaración de unipersonalidad

    CRISTOBAL FELTRERO ALFONSO

  2. 07/05/2015Cambio de domicilio social

    CTRA TORREFRADES S/N (BERMILLO DE SAYAGO)

  3. 07/05/2015Modificaciones estatutarias
  4. 29/10/2014Modificaciones estatutarias

Capital · events

  1. 07/05/2015Reducción de capital
    Resulting capital: 61 200,00 €

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. 21/04/2016#3823991
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONSTRUCTORA SAYAGUESA SL. Declaración de unipersonalidad. Socio único: CRISTOBAL FELTRERO ALFONSO. Ceses/Dimisiones. Adm. Solid.: CRISTOBAL FELTRERO ALFONSO;CRISTOBAL FELTRERO DACIO ANDRES. Nombramientos. Adm. Unico: CRISTOBAL FELTRERO ALFONSO. Otro…
  2. 07/05/2015#3313705
    Reducción de capitalModificaciones estatutariasCambio de domicilio social
    CONSTRUCTORA SAYAGUESA SL. Reducción de capital. Importe reducción: 103,23 Euros. Resultante Suscrito: 61.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Artículo de los estatutos: 4. Domicilio.-. Otros conceptos: …
  3. 29/10/2014#3036807
    Modificaciones estatutarias
    CONSTRUCTORA SAYAGUESA SL. Modificaciones estatutarias. ARTICULO 20º.- El cargo de Administrador tendrá carácter RETRIBUIDO. La retribución de los administradores será fijada para cada ejercicio por acuerdo de la Junta General. Esta remuneración cons…

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 addressCTRA TORREFRADES S/N (BERMILLO DE SAYAGO), Bermillo de Sayago, Zamora
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector