EMPRESA CONSTRUCTORA NORTEMAR SL
Hoja PO34848· NIF B36459758
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gondar Pintos Jose Ramon
Legal information
Legal information for EMPRESA CONSTRUCTORA NORTEMAR SL
Activity
EMPRESA CONSTRUCTORA NORTEMAR 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 27 October 2017 to 6 March 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Gondar Pintos Jose RamonSince 19/10/2017Administrador Único
Former
- Chaves Pintos MargaritaCeased on 27/02/2026Administrador Solidario
- Ruel Mendez AntonioCeased on 19/10/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/03/2026· Registered 27/02/2026· I/A 3
- NombramientosPublished 06/03/2026· Registered 27/02/2026· I/A 3
- Declaración de unipersonalidadPublished 27/10/2017· Registered 19/10/2017· I/A 2
- Ceses/DimisionesPublished 27/10/2017· Registered 19/10/2017· I/A 2
- NombramientosPublished 27/10/2017· Registered 19/10/2017· I/A 2
Changes
- 27/10/2017Declaración de unipersonalidad
CHAVES PINTOS MARGARITA
Timeline (BORME)
- 06/03/2026#9109574Ceses/DimisionesNombramientos
EMPRESA CONSTRUCTORA NORTEMAR SL. Sociedad unipersonal. Cambio de identidad del socio único: GONDAR PINTOS JOSE RAMON. Ceses/Dimisiones. Adm. Solid.: CHAVES PINTOS MARGARITA;GONDAR PINTOS JOSE RAMON. Nombramientos. Adm. Unico: GONDAR PINTOS JOSE RAMO… - 27/10/2017#4597420Declaración de unipersonalidadCeses/DimisionesNombramientos
EMPRESA CONSTRUCTORA NORTEMAR SL. Declaración de unipersonalidad. Socio único: CHAVES PINTOS MARGARITA. Ceses/Dimisiones. Adm. Solid.: RUEL MENDEZ ANTONIO;CHAVES PINTOS MARGARITA. Nombramientos. Adm. Solid.: CHAVES PINTOS MARGARITA;GONDAR PINTOS JOSE…
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.