GODOY MACEIRA SL

Hoja PO5527· NIF B36106623

VigentePontevedra
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
70 516,00 €
Directors :
Godoy Maceira Eduardo, Godoy Maceira Fernando

Legal information

Legal information for GODOY MACEIRA SL

NIF
Hoja registral
IRUS1000087439363
Legal formSociedad Limitada (SL)
Share capital70 516,00 €
Register referenceTomo 2027 · Folio 100 · Hoja PO5527
StatusVigente

Activity

GODOY MACEIRA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 6 filings for this company, from 24 February 2010 to 25 May 2021, across 4 distinct types of filing. Its registered share capital is 70 516,00 €.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GODOY MACEIRA SLGodoy Maceira EduardoGodoy Maceira EduardoGodoy Maceira FernandoGodoy Maceira Fernan…OBRAS E PROXECTOS GOMACONS SLOBRAS E PROXECTOS GO…PROXECTOS E INVESTIMENTOS VIAGOMA SLPROXECTOS E INVESTIM…MAMOA DESEÑOS VIVOS SLMAMOA DESEÑOS VIVOS …INGOMA GRANITOS SLINGOMA GRANITOS SL

Registered actos

  1. Ampliación de capitalPublished 17/05/2011· Registered 05/05/2011· I/A 9
  2. NombramientosPublished 24/02/2010· Registered 11/02/2010· I/A 8
  3. Ceses/DimisionesPublished 24/02/2010· Registered 11/02/2010· I/A 7
  4. NombramientosPublished 24/02/2010· Registered 11/02/2010· I/A 7
  5. Modificaciones estatutariasPublished 24/02/2010· Registered 11/02/2010· I/A 7

Changes

  1. 24/02/2010Modificaciones estatutarias

Capital · events

  1. 17/05/2011Ampliación de capital
    Resulting capital: 70 516,00 € (+40 465,39 €)

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. 25/05/2021#6436982
    GODOY MACEIRA SL. Otros conceptos: La Junta General acuerda la retribución del cargo de administrador y como consecuencia de ello la modificación del artículo 19º de los estatutos sociales. Datos registrales. T 2027, L 2027, F 100, S 8, H PO 5527, I/
  2. 17/05/2011#1214703
    Ampliación de capital
    GODOY MACEIRA SL. Ampliación de capital. Capital: 40.465,39 Euros. Resultante Suscrito: 70.516,00 Euros. Datos registrales. T 2027, L 2027, F 100, S 8, H PO 5527, I/A 9 ( 5.05.11).
  3. 24/02/2010#605611
    Nombramientos
    GODOY MACEIRA SL. Nombramientos. Apoderado: GODOY GONZALEZ EDUARDO. Datos registrales. T 2027, L 2027, F 99, S 8, H PO 5527, I/A 8 (11.02.10).
  4. 24/02/2010#605610
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GODOY MACEIRA SL. Ceses/Dimisiones. Adm. Unico: GODOY GONZALEZ EDUARDO. Nombramientos. Adm. Solid.: GODOY MACEIRA FERNANDO;GODOY MACEIRA EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores 

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 addressBARR. CENTEANS, 0-PONTELLAS, PONTEVEDRA, PORRIÑO, O
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 — Corte, tallado y acabado de la piedra — are listed together.