CONSTRULAR, S.A.
Hoja C3066· NIF A15150741
- Registered address :
- Legal form :
- Sociedades anónimas
- Directors :
- Couto Gonzalez Margarita Manuela, Martinez Gonzalez Alejandro, Couto Amado Miguel Angel
Legal information
Legal information for CONSTRULAR, S.A.
Activity
CONSTRULAR, S.A. is a Sociedades anónimas with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 20 July 2015 to 7 August 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Couto Gonzalez Margarita ManuelaSince 24/07/2025PresidenteConsejero DelegadoConsejero
- Martinez Gonzalez AlejandroSince 13/07/2015ConsejeroSecretario
- Couto Amado Miguel AngelSince 09/03/2020Consejero
Former
- Couto Gonzalez MargaritaCeased on 24/07/2025PresidenteConsejero DelegadoConsejero
Authorised representatives
Former
- Couto Gonzalez Luis MiguelCeased on 09/03/2020Apoderado Mancomunado
Directors network map
Registered actos
Timeline (BORME)
- 07/08/2025#8775034Ceses/DimisionesNombramientos
CONSTRULAR, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: COUTO AMADO MIGUEL ANGEL;COUTO GONZALEZ MARGARITA. Presidente: COUTO GONZALEZ MARGARITA. Con.Delegado: COUTO GONZALEZ MARGARITA. Consejero: MARTINEZ GONZALEZ ALEJANDRO. Secretario: MARTINE… - 16/03/2020#5843818Ceses/DimisionesNombramientosReelecciones
CONSTRULAR, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: COUTO GONZALEZ LUIS MIGUEL. Nombramientos. Consejero: COUTO AMADO MIGUEL ANGEL. Reelecciones. Consejero: COUTO GONZALEZ MARGARITA. Presidente: COUTO GONZALEZ MARGARITA. Con.Delegado: COUTO… - 19/02/2019#5265420Nombramientos
CONSTRULAR, S.A.(R.M. A CORUÑA). Nombramientos. Apo.Manc.: COUTO GONZALEZ LUIS MIGUEL;MARTINEZ GONZALEZ ALEJANDRO. Datos registrales. T 944 , F 190, S 8, H C 3066, I/A 10 (12.02.19).
- 19/02/2019#5265419Revocaciones
CONSTRULAR, S.A.(R.M. A CORUÑA). Revocaciones. Apoderado: COUTO GONZALEZ LUIS MIGUEL. Apo.Sol.: COUTO GONZALEZ LUIS MIGUEL. Datos registrales. T 944 , F 190, S 8, H C 3066, I/A 9 (12.02.19).
- 20/07/2015#3423475Reelecciones
CONSTRULAR, S.A.(R.M. A CORUÑA). Cancelaciones de oficio de nombramientos. Consejero: AMADO VEIRAS CELESTINA. Reelecciones. Consejero: COUTO GONZALEZ MARGARITA. Presidente: COUTO GONZALEZ MARGARITA. Consejero: COUTO GONZALEZ LUIS MIGUEL. Con.Delegado…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.