CONTRUSUR SL
Hoja PO9821· NIF B36101822
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 794 000,00 €
- Former name :
- TOPOINSA SL
Legal information
Legal information for CONTRUSUR SL
Activity
CONTRUSUR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, from 28 February 2023 to 20 October 2023, across 4 distinct types of filing. Its registered share capital is 3 794 000,00 €.
Directors and representatives
Directors
Former
- Vila Davila Jose CarlosCeased on 11/10/2023Administrador Solidario
- Martins Ferreiro Jose SeverinoCeased on 11/10/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abadia Perez Jose Antonio100 %
Individual · ultimate beneficial owner · since 28/02/2023
Beneficial owner network map
Registered actos
- DisoluciónPublished 20/10/2023· Registered 11/10/2023· I/A 8
- ExtinciónPublished 20/10/2023· Registered 11/10/2023· I/A 8
- Reducción de capitalPublished 28/02/2023· Registered 17/02/2023· I/A 7
- Declaración de unipersonalidadPublished 28/02/2023· Registered 17/02/2023· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
TOPOINSA SL→CONTRUSUR SL
- 20/10/2023Disolución
- 20/10/2023Extinción
- 28/02/2023Declaración de unipersonalidad
ABADIA PEREZ JOSE ANTONIO
Capital · events
- 28/02/2023Reducción de capitalResulting capital: 3 794 000,00 €
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)
- 20/10/2023#7756627
Company name: TOPOINSA SL
DisoluciónExtinciónTOPOINSA SL. Disolución. Fusion. Extinción. Datos registrales. T 1327, L 1327, F 196, S 8, H PO 9821, I/A 8 (11.10.23).
- 28/02/2023#7413531
Company name: TOPOINSA SL
Reducción de capitalTOPOINSA SL. Reducción de capital. Importe reducción: 270.000,00 Euros. Resultante Suscrito: 3.794.000,00 Euros. Datos registrales. T 1327, L 1327, F 40, S 8, H PO 9821, I/A 7 (17.02.23).
- 28/02/2023#7413530
Company name: TOPOINSA SL
Declaración de unipersonalidadTOPOINSA SL. Declaración de unipersonalidad. Socio único: ABADIA PEREZ JOSE ANTONIO. Datos registrales. T 1327, L 1327, F 40, S 8, H PO 9821, I/A 6 (17.02.23).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.