CONTRATAS MAR DE PONIENTE SL

Hoja AS39676· NIF B33968348

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/04/2009
Director :
Menendez Camin Ignacio Jose

Legal information

Legal information for CONTRATAS MAR DE PONIENTE SL

NIF
Hoja registral
IRUS1000235563156
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/04/2009
LocalityGijón
Register referenceTomo 3790 · Folio 35 · Hoja AS39676
StatusVigente

Activity

CONTRATAS MAR DE PONIENTE SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). It was incorporated on 8 April 2009. The Spanish commercial register has published 9 filings for this company, from 8 April 2009 to 23 October 2023, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4101

Corporate purpose

La contratacion y construccion de toda clase de obras, nuevas o ya iniciadas por terceros, por cuenta propia o ajena, y sin que esto sea limitativo, ya se trate de edificios para la vivienda, la industria o el comercio, caminos, viales, calle , urbanizaciones en general, instalaciones y explotacione.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CONTRATAS MAR DE PONI…Menendez Camin Ignacio JoseMenendez Camin Ignac…CONSTRUCCIONES MECASA SLCONSTRUCCIONES MECAS…PARQUE FLUVIAL TRES SLPARQUE FLUVIAL TRES …FRUCTICOLA TUEYA SLFRUCTICOLA TUEYA SLPROMOCIONES NALOCASA SLPROMOCIONES NALOCASA…PROMOCIONES VILLA DE JOVELLANOS SLPROMOCIONES VILLA DE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONTRATAS MAR DE PONI…Menendez Camin Ignacio JoseMenendez Camin Ignac…

Beneficial owner (UBO)

Menendez Camin Ignacio Jose100 %

Individual · ultimate beneficial owner · since 23/10/2023

Beneficial owner network map

2 nodes Person Company
CONTRATAS MAR DE PONI…Menendez Camin Ignacio JoseMenendez Camin Ignac…

Registered actos

  1. Ceses/DimisionesPublished 23/10/2023· Registered 16/10/2023· I/A 4
  2. NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 4
  3. Modificaciones estatutariasPublished 23/10/2023· Registered 16/10/2023· I/A 4
  4. Cambio de domicilio socialPublished 23/10/2023· Registered 16/10/2023· I/A 4
  5. Declaración de unipersonalidadPublished 23/10/2023· Registered 16/10/2023· I/A 3
  6. RevocacionesPublished 07/11/2012· Registered 25/10/2012· I/A 2
  7. NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 2
  8. ConstituciónPublished 08/04/2009· Registered 27/03/2009· I/A 1
  9. NombramientosPublished 08/04/2009· Registered 27/03/2009· I/A 1

Changes

  1. 23/10/2023Cambio de domicilio social

    C/ CAPUA 27 3º B (GIJON)

  2. 23/10/2023Declaración de unipersonalidad

    MENENDEZ CAMIN IGNACIO JOSE

  3. 23/10/2023Modificaciones estatutarias

Capital · events

  1. 08/04/2009Constitución
    Initial capital: 3 006,00 €

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. 23/10/2023#7758339
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONTRATAS MAR DE PONIENTE SL. Ceses/Dimisiones. Adm. Unico: MALLO LOPEZ ANDREA. Nombramientos. Adm. Unico: MENENDEZ CAMIN IGNACIO JOSE. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CAPUA 27 3º…
  2. 23/10/2023#7758338
    Declaración de unipersonalidad
    CONTRATAS MAR DE PONIENTE SL. Declaración de unipersonalidad. Socio único: MENENDEZ CAMIN IGNACIO JOSE. Datos registrales. T 3790 , F 35, S 8, H AS 39676, I/A 3 (16.10.23).
  3. 07/11/2012#1974281
    RevocacionesNombramientos
    CONTRATAS MAR DE PONIENTE SL. Revocaciones. Adm. Unico: MENENDEZ CAMIN IGNACIO JOSE. Nombramientos. Adm. Unico: MALLO LOPEZ ANDREA. Datos registrales. T 3790 , F 34, S 8, H AS 39676, I/A 2 (25.10.12).
  4. 08/04/2009#163387
    ConstituciónNombramientos
    CONTRATAS MAR DE PONIENTE SL. Constitución. Comienzo de operaciones: 19.03.09. Objeto social: La contratacion y construccion de toda clase de obras, nuevas o ya iniciadas por terceros, por cuenta propia o ajena, y sin que esto sea limitativo, ya se t…

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 2009

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/ CAPUA 27 3º B (GIJON), Gijón, Asturias
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector