EXCAVACIONES EXPANO SA

Hoja PO4401· NIF A36112720

VigentePontevedra
Registered address :
Activity :
Construcción de carreteras y autopistas
Legal form :
Sociedad Anónima (SA)
Share capital :
541 800,00 €
Director :
Mondragon Paz Julio

Legal information

Legal information for EXCAVACIONES EXPANO SA

NIF
Hoja registral
IRUS1000087865990
Legal formSociedad Anónima (SA)
Share capital541 800,00 €
Register referenceTomo 797 · Folio 57 · Hoja PO4401
StatusVigente

Activity

EXCAVACIONES EXPANO SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). The Spanish commercial register has published 12 filings for this company, from 22 October 2010 to 26 August 2024, across 5 distinct types of filing. Its registered share capital is 541 800,00 €.

Economic activity (CNAE)

4211 · Construcción de carreteras y autopistas

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

8 nodes Person Company
EXCAVACIONES EXPANO SAMondragon Paz JulioMondragon Paz JulioASTILLEROS VILLAGARCIA SA EN LIQUIDACIONASTILLEROS VILLAGARC…PATRIMONIAL EXPANO SLPATRIMONIAL EXPANO SLHERMANOS MONDRAGON PAZ SAHERMANOS MONDRAGON P…CONSTRUCCIONES Y EXCAVACIONES PAZ NOGUEIRA SACONSTRUCCIONES Y EXC…PROMOTORA MONDRAGON SAPROMOTORA MONDRAGON …PAZO O RIAL SOCIEDAD ANONIMAPAZO O RIAL SOCIEDAD…

Registered actos

  1. Ampliación de capitalPublished 26/08/2024· Registered 19/08/2024· I/A 24
  2. ReeleccionesPublished 29/08/2022· Registered 22/08/2022· I/A 22
  3. NombramientosPublished 10/12/2018· Registered 30/11/2018· I/A 21
  4. ReeleccionesPublished 10/11/2017· Registered 27/10/2017· I/A 20
  5. RevocacionesPublished 19/10/2017· Registered 10/10/2017· I/A 19
  6. NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 18
  7. RevocacionesPublished 27/09/2017· Registered 20/09/2017· I/A 17
  8. ReeleccionesPublished 04/04/2012· Registered 23/03/2012· I/A 16
  9. ReeleccionesPublished 31/03/2011· Registered 18/03/2011· I/A 15
  10. Ceses/DimisionesPublished 22/10/2010· Registered 13/10/2010· I/A 14
  11. NombramientosPublished 22/10/2010· Registered 13/10/2010· I/A 14
  12. ReeleccionesPublished 22/10/2010· Registered 13/10/2010· I/A 14

Capital · events

  1. 26/08/2024Ampliación de capital
    Resulting capital: 541 800,00 €

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. 26/08/2024#8226719
    Ampliación de capital
    EXCAVACIONES EXPANO SA. Ampliación de capital. Suscrito: 889,11 Euros. Desembolsado: 889,11 Euros. Resultante Suscrito: 541.800,00 Euros. Resultante Desembolsado: 541.800,00 Euros. Datos registrales. S 8 , H PO 4401, I/A 24 (19.08.24).
  2. 29/08/2022#7139999
    Reelecciones
    EXCAVACIONES EXPANO SA. Reelecciones. Adm. Unico: MONDRAGON PAZ JULIO. Datos registrales. T 797, L 797, F 57, S 8, H PO 4401, I/A 22 (22.08.22).
  3. 10/12/2018#5166785
    Nombramientos
    EXCAVACIONES EXPANO SA. Nombramientos. Apo.Manc.: PEREZ DIAZ BASILIO. Datos registrales. T 797, L 797, F 57, S 8, H PO 4401, I/A 21 (30.11.18).
  4. 10/11/2017#4613335
    Reelecciones
    EXCAVACIONES EXPANO SA. Reelecciones. Adm. Unico: MONDRAGON PAZ JULIO. Datos registrales. T 797, L 797, F 57, S 8, H PO 4401, I/A 20 (27.10.17).
  5. 19/10/2017#4583327
    Revocaciones
    EXCAVACIONES EXPANO SA. Revocaciones. Auditor: JUAN CAPELLA AUDITORES SLP. Datos registrales. T 797, L 797, F 57, S 8, H PO 4401, I/A 19 (10.10.17).
  6. 19/10/2017#4583326
    Nombramientos
    EXCAVACIONES EXPANO SA. Nombramientos. Auditor: JUAN CAPELLA AUDITORES SLP. Datos registrales. T 797, L 797, F 56, S 8, H PO 4401, I/A 18 (10.10.17).
  7. 27/09/2017#4556666
    Revocaciones
    EXCAVACIONES EXPANO SA. Revocaciones. Apoderado: MARTINEZ ALVARIÑAS FRANCISCO. Datos registrales. T 797, L 797, F 56, S 8, H PO 4401, I/A 17 (20.09.17).
  8. 04/04/2012#1673337
    Reelecciones
    EXCAVACIONES EXPANO SA. Reelecciones. Adm. Unico: MONDRAGON PAZ JULIO. Datos registrales. T 797, L 797, F 56, S 8, H PO 4401, I/A 16 (23.03.12).
  9. 31/03/2011#1150508
    Reelecciones
    EXCAVACIONES EXPANO SA. Reelecciones. Auditor: HORWATH AUDITORES ESPAÑA SL. Datos registrales. T 797, L 797, F 56, S 8, H PO 4401, I/A 15 (18.03.11).
  10. 22/10/2010#918038
    Ceses/DimisionesNombramientosReelecciones
    EXCAVACIONES EXPANO SA. Ceses/Dimisiones. Auditor: HORWATH PLM AUDITORES SL. Nombramientos. Auditor: HORWATH AUDITORES ESPAÑA SL. Reelecciones. Auditor: HORWATH AUDITORES ESPAÑA SL;HORWATH AUDITORES ESPAÑA SL;HORWATH AUDITORES ESPAÑA SL. Datos regist…

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 addressPOLIGO INDUSTRIAL DE VILANOVIÑA, PARROQUIA DE PARADELA, PONTEVEDRA, MEIS
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 — Construcción de carreteras y autopistas — are listed together.

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