GADIMACO SISTEMAS CONSTRUCTIVOS SL
Hoja LU11869· NIF B27356161
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Amancio Rodriguez Nixon Jose
Legal information
Legal information for GADIMACO SISTEMAS CONSTRUCTIVOS SL
Activity
GADIMACO SISTEMAS CONSTRUCTIVOS SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 6 filings for this company, from 20 September 2012 to 14 May 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Amancio Rodriguez Nixon JoseSince 05/05/2015Administrador Único
Former
- Alvarez Alvarez Maria-SoledadCeased on 05/05/2015Administrador Único
Authorised representatives
Current
- Lopez Garcia Jose AntonioSince 05/05/2015Apoderado
Former
- Vazquez Arias RicardoCeased on 05/09/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amancio Rodriguez Nixon Jose100 %
Individual · ultimate beneficial owner · since 13/05/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 13/05/2015· Registered 05/05/2015· I/A 6
- Declaración de unipersonalidadPublished 13/05/2015· Registered 05/05/2015· I/A 5
- Ceses/DimisionesPublished 13/05/2015· Registered 05/05/2015· I/A 5
- NombramientosPublished 13/05/2015· Registered 05/05/2015· I/A 5
- RevocacionesPublished 20/09/2012· Registered 05/09/2012· I/A 4
Changes
- 13/05/2015Declaración de unipersonalidad
AMANCIO RODRIGUEZ NIXON JOSE
Timeline (BORME)
- 14/05/2021#6414711
GADIMACO SISTEMAS CONSTRUCTIVOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 376 , F 185, S 8, H LU 11869, I/A NM ( 9.03.21).
- 13/05/2015#3320157Nombramientos
GADIMACO SISTEMAS CONSTRUCTIVOS SL. Nombramientos. Apoderado: LOPEZ GARCIA JOSE ANTONIO. Datos registrales. T 376 , F 184, S 8, H LU 11869, I/A 6 ( 5.05.15).
- 13/05/2015#3320156Declaración de unipersonalidadCeses/DimisionesNombramientos
GADIMACO SISTEMAS CONSTRUCTIVOS SL. Declaración de unipersonalidad. Socio único: AMANCIO RODRIGUEZ NIXON JOSE. Ceses/Dimisiones. Adm. Unico: ALVAREZ ALVAREZ MARIA-SOLEDAD. Nombramientos. Adm. Unico: AMANCIO RODRIGUEZ NIXON JOSE. Datos registrales. T … - 20/09/2012#1900632Revocaciones
GADIMACO SISTEMAS CONSTRUCTIVOS SL. Revocaciones. Apoderado: VAZQUEZ ARIAS RICARDO. Datos registrales. T 376 , F 184, S 8, H LU 11869, I/A 4 ( 5.09.12).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.