LAS MESAS DEL RIO S.A

Hoja BA993· NIF A06158232

VigenteBadajoz
Registered address :
Activity :
Construcción de carreteras y autopistas
Legal form :
Sociedades anónimas
Director :
Gomez Nuñez Pedro Antonio

Legal information

Legal information for LAS MESAS DEL RIO S.A

NIF
Hoja registral
IRUS1000179449168
Legal formSociedades anónimas
Register referenceTomo 486 · Folio 33 · Hoja BA993
StatusVigente

Activity

LAS MESAS DEL RIO S.A is a Sociedades anónimas with its registered office in Badajoz, Extremadura. Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). The Spanish commercial register has published 10 filings for this company, from 25 January 2010 to 19 August 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4211 · Construcción de carreteras y autopistas

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

4 nodes Person Company
LAS MESAS DEL RIO S.AGomez Nuñez Pedro AntonioGomez Nuñez Pedro An…ENERGYCON OLIVENZA S.LENERGYCON OLIVENZA S…MALPICA DEL OESTE S.LMALPICA DEL OESTE S.L

Registered actos

  1. ReeleccionesPublished 19/08/2020· Registered 12/08/2020· I/A 20
  2. Ceses/DimisionesPublished 22/07/2020· Registered 15/07/2020· I/A 19
  3. Ceses/DimisionesPublished 27/05/2013· Registered 20/05/2013· I/A 18
  4. NombramientosPublished 27/05/2013· Registered 20/05/2013· I/A 18
  5. Modificaciones estatutariasPublished 27/05/2013· Registered 20/05/2013· I/A 18
  6. Ceses/DimisionesPublished 01/03/2013· Registered 22/02/2013· I/A 17
  7. Ceses/DimisionesPublished 27/10/2011· Registered 18/10/2011· I/A 16
  8. NombramientosPublished 27/10/2011· Registered 18/10/2011· I/A 16
  9. Modificaciones estatutariasPublished 27/10/2011· Registered 18/10/2011· I/A 16
  10. NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 15

Changes

  1. 27/05/2013Modificaciones estatutarias
  2. 27/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2020#5999199
    Reelecciones
    LAS MESAS DEL RIO S.A. Reelecciones. Adm. Unico: GOMEZ NUÑEZ PEDRO ANTONIO. Datos registrales. T 486 , F 33, S 8, H BA 993, I/A 20 (12.08.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 22/07/2020#5960143
    Ceses/Dimisiones
    LAS MESAS DEL RIO S.A. Ceses/Dimisiones. Aud.Supl.: CARLOS ESPADA CARRANZA. Auditor: JOSE MARCIAL GONZALEZ GONZALEZ. Datos registrales. T 486 , F 33, S 8, H BA 993, I/A 19 (15.07.20).
  3. 27/05/2013#2292932
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAS MESAS DEL RIO S.A. Ceses/Dimisiones. Adm. Mancom.: GOMEZ NUÑEZ PEDRO ANTONIO. Nombramientos. Adm. Unico: GOMEZ NUÑEZ PEDRO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…
  4. 01/03/2013#2154746
    Ceses/Dimisiones
    LAS MESAS DEL RIO S.A. Ceses/Dimisiones. Adm. Mancom.: PRIETO MUÑOZ CONCEPCION. Datos registrales. T 486 , F 32, S 8, H BA 993, I/A 17 (22.02.13).
  5. 27/10/2011#1429816
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAS MESAS DEL RIO S.A. Ceses/Dimisiones. Consejero: GOMEZ NUÑEZ PEDRO ANTONIO. Presidente: GOMEZ NUÑEZ PEDRO ANTONIO. Con.Delegado: GOMEZ NUÑEZ PEDRO ANTONIO. Secretario: GOMEZ GARCIA CASIMIRO. Consejero: GOMEZ GARCIA CASIMIRO;GONZALEZ LOZANO SATURNI…
  6. 25/01/2010#553508
    Nombramientos
    LAS MESAS DEL RIO S.A. Nombramientos. Auditor: GONZALEZ GONZALEZ JOSE MARCIAL. Aud.Supl.: ESPADA CARRANZA CARLOS. Datos registrales. T 486 , F 31, S 8, H BA 993, I/A 15 (14.01.10).

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 addressNO CONSTA, BADAJOZ
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.

Prospect this sectorAll companies in this sector