GODOY MACEIRA SL
Hoja PO5527· NIF B36106623
- 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
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
- Godoy Maceira EduardoAdministrador solidarioAdministrador Solidario
- Godoy Maceira FernandoAdministrador solidarioAdministrador Solidario
Former
- Godoy Gonzalez EduardoCeased on 11/02/2010Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 17/05/2011· Registered 05/05/2011· I/A 9
- NombramientosPublished 24/02/2010· Registered 11/02/2010· I/A 8
- Ceses/DimisionesPublished 24/02/2010· Registered 11/02/2010· I/A 7
- NombramientosPublished 24/02/2010· Registered 11/02/2010· I/A 7
- Modificaciones estatutariasPublished 24/02/2010· Registered 11/02/2010· I/A 7
Changes
- 24/02/2010Modificaciones estatutarias
Capital · events
- 17/05/2011Ampliación de capitalResulting 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)
- 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/… - 17/05/2011#1214703Ampliación 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).
- 24/02/2010#605611Nombramientos
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).
- 24/02/2010#605610Ceses/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
Prospect
Spanish companies in the same line of business — Corte, tallado y acabado de la piedra — are listed together.