DE MONTES EMPRESA CONSTRUCTORA SL

Hoja PO3710· NIF B36172013

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 020,00 €
Directors :
Cortizo Gonzalez Jose Luis, Cortizo Marquez Jose Luis, Rodriguez Rodriguez Enrique

Legal information

Legal information for DE MONTES EMPRESA CONSTRUCTORA SL

NIF
Hoja registral
IRUS1000089588590
Legal formSociedad Limitada (SL)
Share capital12 020,00 €
LocalityPontevedra
Register referenceTomo 1115 · Folio 7 · Hoja PO3710
StatusVigente

Activity

DE MONTES EMPRESA CONSTRUCTORA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). The Spanish commercial register has published 5 filings for this company, from 18 July 2018 to 3 November 2022, across 5 distinct types of filing. Its registered share capital is 12 020,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cortizo Marquez Jose Luis100 %

Individual · ultimate beneficial owner · since 03/11/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 03/11/2022· Registered 24/10/2022· I/A 8
  2. Reducción de capitalPublished 03/11/2022· Registered 24/10/2022· I/A 8
  3. Cambio de domicilio socialPublished 22/04/2022· Registered 12/04/2022· I/A 7
  4. Ceses/DimisionesPublished 18/07/2018· Registered 12/07/2018· I/A 6
  5. NombramientosPublished 18/07/2018· Registered 12/07/2018· I/A 6

Changes

  1. 03/11/2022Declaración de unipersonalidad

    CORTIZO MARQUEZ JOSE LUIS

  2. 22/04/2022Cambio de domicilio social

    C/ PINTORA MARUXA MALLO 12, 6º D (PONTEVEDRA)

Capital · events

  1. 03/11/2022Reducción de capital
    Resulting capital: 12 020,00 €

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. 03/11/2022#7225586
    Declaración de unipersonalidadReducción de capital
    DE MONTES EMPRESA CONSTRUCTORA SL. Declaración de unipersonalidad. Socio único: CORTIZO MARQUEZ JOSE LUIS. Reducción de capital. Importe reducción: 12.020,00 Euros. Resultante Suscrito: 12.020,00 Euros. Datos registrales. T 1115, L 1115, F 7, S 8, H …
  2. 22/04/2022#6927238
    Cambio de domicilio social
    DE MONTES EMPRESA CONSTRUCTORA SL. Cambio de domicilio social. C/ PINTORA MARUXA MALLO 12, 6º D (PONTEVEDRA). Datos registrales. T 1115, L 1115, F 7, S 8, H PO 3710, I/A 7 (12.04.22).
  3. 18/07/2018#4971915
    Ceses/DimisionesNombramientos
    DE MONTES EMPRESA CONSTRUCTORA SL. Ceses/Dimisiones. Adm. Unico: CORTIZO GONZALEZ JOSE LUIS. Nombramientos. Adm. Solid.: CORTIZO GONZALEZ JOSE LUIS;CORTIZO MARQUEZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PINTORA MARUXA MALLO 12, 6º D (PONTEVEDRA), 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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector