PONTILIMA CONSTRUCCIONES SL
Hoja LU13519· NIF B27401728
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/02/2010
- Director :
- Lopes De Almeida Jorge Emanuel
Legal information
Legal information for PONTILIMA CONSTRUCCIONES SL
Activity
PONTILIMA CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Monforte de Lemos (Lugo, Galicia). It was incorporated on 19 February 2010. The Spanish commercial register has published 11 filings for this company, from 19 February 2010 to 5 November 2010, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
El desarrollo de la actividad de urbanidacióñ, promoción y construcción. La compraventa y alquiler de inmuebles, derechos sobre los mismos y obras.
Directors and representatives
Directors
Current
- Lopes De Almeida Jorge EmanuelSince 21/10/2010Administrador Único
Former
- Vazquez Prieto Ana IsabelCeased on 21/10/2010Administrador Único
- Correia De Sousa Pedro MiguelCeased on 28/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Correia De Sousa Pedro Miguel100 %
Individual · ultimate beneficial owner · since 19/02/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/11/2010· Registered 21/10/2010· I/A 6
- NombramientosPublished 05/11/2010· Registered 21/10/2010· I/A 6
- RevocacionesPublished 05/11/2010· Registered 21/10/2010· I/A 5
- NombramientosPublished 09/07/2010· Registered 28/06/2010· I/A 4
- Ceses/DimisionesPublished 09/07/2010· Registered 28/06/2010· I/A 3
- NombramientosPublished 09/07/2010· Registered 28/06/2010· I/A 3
- ConstituciónPublished 19/02/2010· Registered 08/02/2010· I/A 1
- Declaración de unipersonalidadPublished 19/02/2010· Registered 08/02/2010· I/A 1
- NombramientosPublished 19/02/2010· Registered 08/02/2010· I/A 1
Changes
- 19/02/2010Declaración de unipersonalidad
CORREIA DE SOUSA PEDRO MIGUEL
Capital · events
- 19/02/2010ConstituciónInitial capital: 3 006,00 €
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)
- 05/11/2010#934806Ceses/DimisionesNombramientosCambio de identidad del socio único
PONTILIMA CONSTRUCCIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPES DE ALMEIDA JORGE EMANUEL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ PRIETO ANA ISABEL. Nombramientos. Adm. Unico: LOPES DE ALMEIDA JORGE EMANUEL. Datos registra… - 05/11/2010#934805Revocaciones
PONTILIMA CONSTRUCCIONES SL. Revocaciones. Apoderado: CORREIA DE SOUSA PEDRO MIGUEL. Datos registrales. T 416 , F 152, S 8, H LU 13519, I/A 5 (21.10.10).
- 09/07/2010#797858Nombramientos
PONTILIMA CONSTRUCCIONES SL. Nombramientos. Apoderado: CORREIA DE SOUSA PEDRO MIGUEL. Datos registrales. T 416 , F 151, S 8, H LU 13519, I/A 4 (28.06.10).
- 09/07/2010#797857Ceses/DimisionesNombramientos
PONTILIMA CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: CORREIA DE SOUSA PEDRO MIGUEL. Nombramientos. Adm. Unico: VAZQUEZ PRIETO ANA ISABEL. Datos registrales. T 416 , F 151, S 8, H LU 13519, I/A 3 (28.06.10).
- 09/07/2010#797856Cambio de identidad del socio único
PONTILIMA CONSTRUCCIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: VAZQUEZ PRIETO ANA ISABEL. Datos registrales. T 416 , F 151, S 8, H LU 13519, I/A 2 (28.06.10).
- 19/02/2010#598354ConstituciónDeclaración de unipersonalidadNombramientos
PONTILIMA CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 3.12.09. Objeto social: El desarrollo de la actividad de urbanidacióñ, promoción y construcción. La compraventa y alquiler de inmuebles, derechos sobre los mismos y obras. Domicilio:…
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· Incorporated 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.