ESTRUDEGA SA
Hoja C21567· NIF A15666282
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Colom Poveda Fernando, Rodriguez Patiño Luis
Legal information
Legal information for ESTRUDEGA SA
Activity
ESTRUDEGA SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 14 September 2011 to 7 March 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Colom Poveda FernandoSince 05/09/2011Administrador Solidario
- Rodriguez Patiño LuisSince 05/09/2011Administrador Solidario
Former
- Comi Puig Pilar Asuncion JosefaCeased on 27/02/2019Administrador Solidario
- Comi Puig Maria AsuncionCeased on 27/02/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/03/2019· Registered 27/02/2019· I/A 7
- NombramientosPublished 07/03/2019· Registered 27/02/2019· I/A 7
- Ceses/DimisionesPublished 07/09/2012· Registered 28/08/2012· I/A 6
- NombramientosPublished 07/09/2012· Registered 28/08/2012· I/A 6
- Modificaciones estatutariasPublished 07/09/2012· Registered 28/08/2012· I/A 6
- ReeleccionesPublished 14/09/2011· Registered 05/09/2011· I/A 5
- Modificaciones estatutariasPublished 14/09/2011· Registered 05/09/2011· I/A 5
Changes
- 07/09/2012Modificaciones estatutarias
- 14/09/2011Modificaciones estatutarias
Timeline (BORME)
- 07/03/2019#5295393Ceses/DimisionesNombramientos
ESTRUDEGA SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: COMI PUIG PILAR ASUNCION JOSEFA;COMI PUIG MARIA ASUNCION. Nombramientos. Adm. Solid.: COLOM POVEDA FERNANDO;RODRIGUEZ PATIÑO LUIS. Datos registrales. T 2124 , F 6, S 8, H C 21567, I/A 7 (27.… - 07/09/2012#1886744Ceses/DimisionesNombramientosModificaciones estatutarias
ESTRUDEGA SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: COLOM POVEDA FERNANDO;RODRIGUEZ PATIÑO LUIS. Nombramientos. Adm. Solid.: COMI PUIG PILAR ASUNCION JOSEFA;COMI PUIG MARIA ASUNCION. Modificaciones estatutarias. 14.- Relativo a la "administra… - 14/09/2011#1375339ReeleccionesModificaciones estatutarias
ESTRUDEGA SA(R.M. A CORUÑA). Reelecciones. Adm. Solid.: COLOM POVEDA FERNANDO;RODRIGUEZ PATIÑO LUIS. Modificaciones estatutarias. Artículo de los estatutos: 14º. Duración.-. Datos registrales. T 2124 , F 6, S 8, H C 21567, I/A 5 ( 5.09.11).
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.