MODIPU SL
Hoja SC10556· NIF B15068919
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Esturao Roca Alberto, Esturao Roca Eva Maria
Legal information
Legal information for MODIPU SL
Activity
MODIPU SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 4 filings for this company, from 31 March 2011 to 24 April 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Esturao Roca AlbertoSince 11/04/2017Administrador Solidario
- Esturao Roca Eva MariaSince 11/04/2017Administrador Solidario
Former
- Esturao Midon AntonioCeased on 11/04/2017Administrador Solidario
- Roca Garcia Maria JosefaCeased on 11/04/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2017· Registered 11/04/2017· I/A 6
- NombramientosPublished 24/04/2017· Registered 11/04/2017· I/A 6
- Modificaciones estatutariasPublished 31/03/2011· Registered 04/03/2011· I/A 5
- Cambio de domicilio socialPublished 31/03/2011· Registered 04/03/2011· I/A 5
Changes
- 31/03/2011Cambio de domicilio social
C/ JOSE VILLAR GRANJEL, 21 - POLIGONO BOISACA (SANTIAGO DE COMPOSTELA)
- 31/03/2011Modificaciones estatutarias
Timeline (BORME)
- 24/04/2017#4346041Ceses/DimisionesNombramientos
MODIPU SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: ROCA GARCIA MARIA JOSEFA;ESTURAO MIDON ANTONIO. Nombramientos. Adm. Solid.: ESTURAO ROCA ALBERTO;ESTURAO ROCA EVA MARIA. Otros conceptos: Refundición estatutos. Datos registrales.… - 31/03/2011#1149561Modificaciones estatutariasCambio de domicilio social
MODIPU SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "Artículo 4º.- DOMICILIO.- Tiene su domicilio en Santiago de Compostela -A Coruña-, Polígono de Boisaca, calle de José Villar Granjel, número 21, C.P:1589…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.