CONSTRUPOLIS-CONSTRUCCIONES SL

Hoja PO52723· NIF B94058666

VigentePontevedra
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
12/03/2012
Director :
Da Costa Gomes Carlos Alberto

Legal information

Legal information for CONSTRUPOLIS-CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000101266138
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date12/03/2012
LocalityTomiño
Register referenceTomo 3776 · Folio 12 · Hoja PO52723
StatusVigente

Activity

CONSTRUPOLIS-CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Tomiño (Pontevedra, Galicia). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 12 March 2012. The Spanish commercial register has published 8 filings for this company, from 12 March 2012 to 21 August 2023, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Industria de la construcción y obras públicas. Ingeniería civil.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUPOLIS-CONSTRUC…Da Costa Gomes Carlos AlbertoDa Costa Gomes Carlo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUPOLIS-CONSTRUC…Da Costa Lima Antonio JoaquimDa Costa Lima Antoni…

Beneficial owner (UBO)

Da Costa Lima Antonio Joaquim100 %

Individual · ultimate beneficial owner · since 12/03/2012

Beneficial owner network map

2 nodes Person Company
CONSTRUPOLIS-CONSTRUC…Da Costa Lima Antonio JoaquimDa Costa Lima Antoni…

Registered actos

  1. Ceses/DimisionesPublished 21/08/2023· Registered 10/08/2023· I/A 3
  2. NombramientosPublished 21/08/2023· Registered 10/08/2023· I/A 3
  3. Ceses/DimisionesPublished 25/06/2021· Registered 17/06/2021· I/A 2
  4. NombramientosPublished 25/06/2021· Registered 17/06/2021· I/A 2
  5. ConstituciónPublished 12/03/2012· Registered 02/03/2012· I/A 1
  6. Declaración de unipersonalidadPublished 12/03/2012· Registered 02/03/2012· I/A 1
  7. NombramientosPublished 12/03/2012· Registered 02/03/2012· I/A 1

Changes

  1. 12/03/2012Declaración de unipersonalidad

    DA COSTA LIMA ANTONIO JOAQUIM

Capital · events

  1. 12/03/2012Constitución
    Initial capital: 25 000,00 €

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)

  1. 21/08/2023#7682988
    Ceses/DimisionesNombramientos
    CONSTRUPOLIS-CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Mancom.: DA COSTA LIMA ANTONIO JOAQUIM;DA COSTA GOMES CARLOS ALBERTO. Nombramientos. Adm. Unico: DA COSTA GOMES CARLOS ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 25/06/2021#6497406
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CONSTRUPOLIS-CONSTRUCCIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: CONSTRUGOMES ENGENHARIA S.A. Ceses/Dimisiones. Adm. Unico: DA COSTA LIMA ANTONIO JOAQUIM. Nombramientos. Adm. Mancom.: DA COSTA LIMA ANTONIO JOAQUIM;DA COSTA G…
  3. 12/03/2012#1636058
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUPOLIS-CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 29.02.12. Objeto social: Industria de la construcción y obras públicas. Ingeniería civil. Domicilio: C/ A GUARDA 4 1º A (TOMIÑO). Capital: 25.000,00 Euros. Declaración de uniperso…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ A GUARDA 4 1º A (TOMIÑO), Tomiño, Pontevedra
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