MATERIALES DE CONSTRUCCION LEAL SL
Hoja PO44370· NIF B36565810
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 132 500,00 €
- Director :
- Leal Pousada Rafael
Legal information
Legal information for MATERIALES DE CONSTRUCCION LEAL SL
Activity
MATERIALES DE CONSTRUCCION LEAL SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, 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 3 filings for this company, from 22 March 2013 to 17 November 2014, across 3 distinct types of filing. Its registered share capital is 132 500,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Leal Pousada RafaelAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Leal Pousada Rafael100 %
Individual · since 17/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leal Pousada Rafael100 %
Individual · ultimate beneficial owner · since 17/11/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/11/2014· Registered 06/11/2014· I/A 4
- Ampliacion del objeto socialPublished 26/09/2014· Registered 17/09/2014· I/A 3
- Ampliación de capitalPublished 22/03/2013· Registered 13/03/2013· I/A 2
Changes
- 17/11/2014Declaración de unipersonalidad
LEAL POUSADA RAFAEL
- 26/09/2014Ampliación del objeto social
Transjporte de mercancías or carretera (CNAE 49.41).
Capital · events
- 22/03/2013Ampliación de capitalResulting capital: 132 500,00 € (+70 000,00 €)
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)
- 17/11/2014#3066087Declaración de unipersonalidad
MATERIALES DE CONSTRUCCION LEAL SL. Declaración de unipersonalidad. Socio único: LEAL POUSADA RAFAEL. Datos registrales. T 3390, L 3390, F 22, S 8, H PO 44370, I/A 4 ( 6.11.14).
- 26/09/2014#2985953Ampliacion del objeto social
MATERIALES DE CONSTRUCCION LEAL SL. Ampliacion del objeto social. Transjporte de mercancías or carretera (CNAE 49.41). Datos registrales. T 3390, L 3390, F 21, S 8, H PO 44370, I/A 3 (17.09.14).
- 22/03/2013#2190535Ampliación de capital
MATERIALES DE CONSTRUCCION LEAL SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 132.500,00 Euros. Otros conceptos: Establecimiento del carácter retribuido del cargo de Administrador y como consecuencia modificar el artículo …
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.