CONSTRUCTORA Y PROMOTORA REDONDO, S.L.
Hoja C22713· NIF B36014397
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Redondo Leston Maria De La Cruz
Legal information
Legal information for CONSTRUCTORA Y PROMOTORA REDONDO, S.L.
Activity
CONSTRUCTORA Y PROMOTORA REDONDO, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 29 April 2009 to 29 March 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Redondo Leston Maria De La CruzSince 20/04/2009Administrador Único
Former
- Redondo Pintos Jose ManuelCeased on 18/03/2021PresidenteConsejero DelegadoConsejero
- Antelo Maira Jose ManuelCeased on 18/03/2021Consejero
- Redondo Lopez ErnestoCeased on 18/03/2021Consejero
- Redondo Pintos ErnestoCeased on 18/03/2021Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/03/2021· Registered 18/03/2021· I/A 7
- NombramientosPublished 29/03/2021· Registered 18/03/2021· I/A 7
- Ceses/DimisionesPublished 29/04/2009· Registered 20/04/2009· I/A 6
- NombramientosPublished 29/04/2009· Registered 20/04/2009· I/A 6
- Modificaciones estatutariasPublished 29/04/2009· Registered 20/04/2009· I/A 6
Changes
- 29/03/2021Cambio de denominación social
CONSTRUCTORA Y PROMOTORA REDONDO SL→CONSTRUCTORA Y PROMOTORA REDONDO, S.L.
- 29/04/2009Modificaciones estatutarias
Timeline (BORME)
- 29/03/2021#6331643Ceses/DimisionesNombramientos
CONSTRUCTORA Y PROMOTORA REDONDO, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: REDONDO PINTOS JOSE MANUEL. Presidente: REDONDO PINTOS JOSE MANUEL. Con.Delegado: REDONDO PINTOS JOSE MANUEL. Consejero: REDONDO PINTOS ERNESTO. Vicepresid.: REDONDO … - 29/04/2009#190922
Company name: CONSTRUCTORA Y PROMOTORA REDONDO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCONSTRUCTORA Y PROMOTORA REDONDO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: REDONDO PINTOS ERNESTO;REDONDO PINTOS JOSE MANUEL. Nombramientos. Consejero: REDONDO PINTOS JOSE MANUEL. Presidente: REDONDO PINTOS JOSE MANUEL. Con.Delegado: REDONDO …
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 — CNAE 6812 — are listed together.