CONSTRUCTORES ASOC. PONTEVEDRA SL
Hoja PO51344· NIF B26482703
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 09/06/2011
- Directors :
- Fernandez Alemparte Jose- Carlos, Guillen San Miguel Sara
Legal information
Legal information for CONSTRUCTORES ASOC. PONTEVEDRA SL
Activity
CONSTRUCTORES ASOC. PONTEVEDRA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 9 June 2011. The Spanish commercial register has published 7 filings for this company, from 9 June 2011 to 13 March 2013, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
A) La contratación y ejecución completa o parcial de toda clase de obras, por cuenta propia o de terceros. La administración de toda clase de bienes y la prestación de toda clase de servicios relacionados con ellos. La realización de toda serie de trabajos de conservación y reparación de toda clase.
Directors and representatives
Directors
Current
- Fernandez Alemparte Jose- CarlosSince 27/05/2011Consejero
- Guillen San Miguel SaraSince 01/03/2013Administrador ÚnicoConsejeroSecretario
Former
- Guillen Rodriguez Jose IgnacioCeased on 01/03/2013PresidenteConsejero
- Lopez Sorrosal Juan JoseCeased on 01/03/2013Presidente
- Moreda Fernandez TeodoroCeased on 01/03/2013Consejero Delegado SolidarioConsejero
- Falces De Andres Luis AntonioCeased on 01/03/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/03/2013· Registered 01/03/2013· I/A 3
- NombramientosPublished 13/03/2013· Registered 01/03/2013· I/A 3
- Modificaciones estatutariasPublished 13/03/2013· Registered 01/03/2013· I/A 3
- Ceses/DimisionesPublished 13/03/2013· Registered 01/03/2013· I/A 2
- NombramientosPublished 13/03/2013· Registered 01/03/2013· I/A 2
- ConstituciónPublished 09/06/2011· Registered 27/05/2011· I/A 1
- NombramientosPublished 09/06/2011· Registered 27/05/2011· I/A 1
Changes
- 13/03/2013Modificaciones estatutarias
Capital · events
- 09/06/2011ConstituciónInitial capital: 4 000,00 €
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)
- 13/03/2013#2176251Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCTORES ASOC. PONTEVEDRA SL. Ceses/Dimisiones. Consejero: FERNANDEZ ALEMPARTE JOSE-CARLOS;LOPEZ SORROSAL JUAN JOSE;FALCES DE ANDRES LUIS ANTONIO. Cons.Del.Sol: LOPEZ SORROSAL JUAN JOSE. Consejero: GUILLEN SAN MIGUEL SARA. Presidente: LOPEZ SORR… - 13/03/2013#2176250Ceses/DimisionesNombramientos
CONSTRUCTORES ASOC. PONTEVEDRA SL. Ceses/Dimisiones. Cons.Del.Sol: MOREDA FERNANDEZ TEODORO. Presidente: GUILLEN RODRIGUEZ JOSE IGNACIO. Secretario: LOPEZ SORROSAL JUAN JOSE. Nombramientos. Consejero: GUILLEN SAN MIGUEL SARA. Presidente: LOPEZ SORROS… - 09/06/2011#1252063ConstituciónNombramientos
CONSTRUCTORES ASOC. PONTEVEDRA SL. Constitución. Comienzo de operaciones: 8.04.11. Objeto social: A) La contratación y ejecución completa o parcial de toda clase de obras, por cuenta propia o de terceros. La administración de toda clase de bienes y l…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.