EXCAVACIONES CASTROMAC SL

Hoja SC4416· NIF B15103443

Struck off · 03/12/2019A Coruña
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EXCAVACIONES CASTROMAC SL

NIF
Hoja registral
IRUS1000119805665
Legal formSociedad Limitada (SL)
Register referenceTomo 101 · Folio 74 · Hoja SC4416
StatusLiquidada

Activity

EXCAVACIONES CASTROMAC SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 7 filings for this company, from 15 September 2010 to 3 December 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EXCAVACIONES CASTROMA…Oliveira Figueiras Maria JoseOliveira Figueiras M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXCAVACIONES CASTROMA…Castro Lopez Manuel PoncianoCastro Lopez Manuel …

Beneficial owner (UBO)

Castro Lopez Manuel Ponciano100 %

Individual · ultimate beneficial owner · since 15/09/2010

Beneficial owner network map

2 nodes Person Company
EXCAVACIONES CASTROMA…Castro Lopez Manuel PoncianoCastro Lopez Manuel …

Registered actos

  1. Ceses/DimisionesPublished 03/12/2019· Registered 25/11/2019· I/A 6
  2. NombramientosPublished 03/12/2019· Registered 25/11/2019· I/A 6
  3. DisoluciónPublished 03/12/2019· Registered 25/11/2019· I/A 6
  4. ExtinciónPublished 03/12/2019· Registered 25/11/2019· I/A 6
  5. Modificaciones estatutariasPublished 29/08/2011· Registered 11/08/2011· I/A 5
  6. Cambio de domicilio socialPublished 29/08/2011· Registered 11/08/2011· I/A 5
  7. Declaración de unipersonalidadPublished 15/09/2010· Registered 01/09/2010· I/A 4

Changes

  1. 03/12/2019Disolución
  2. 03/12/2019Extinción
  3. 29/08/2011Cambio de domicilio social

    LUGAR DE FONTELOMBA 44 - ESCARABOTE (BOIRO)

  4. 29/08/2011Modificaciones estatutarias
  5. 15/09/2010Declaración de unipersonalidad

    CASTRO LOPEZ MANUEL PONCIANO

Timeline (BORME)

  1. 03/12/2019#5687789
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXCAVACIONES CASTROMAC SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: CASTRO LOPEZ MANUEL PONCIANO. Nombramientos. LiqUnico: OLIVEIRA FIGUEIRAS MARIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Li…
  2. 29/08/2011#1358501
    Modificaciones estatutariasCambio de domicilio social
    EXCAVACIONES CASTROMAC SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "Artículo 4 .- DOMICILIO.- Se fija en el lugar de Fontelomba, número 44 - Escarabote, municipio de Boiro, -A Coruña-, código postal 15.992…
  3. 15/09/2010#877315
    Declaración de unipersonalidad
    EXCAVACIONES CASTROMAC SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CASTRO LOPEZ MANUEL PONCIANO. Datos registrales. T 101 , F 74, S 8, H SC 4416, I/A 4 ( 1.09.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCA…

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 addressLUGAR DE FONTELOMBA 44 - ESCARABOTE (BOIRO), A Coruña
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector