PROMOCIONES BUIDE SL
Hoja SC25136· NIF B15751605
- Registered address :
- Activity :
- Construcción de edificios no residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 500 000,00 €
- Director :
- Santiago Martino Julio
Legal information
Legal information for PROMOCIONES BUIDE SL
Activity
PROMOCIONES BUIDE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 5 filings for this company, from 7 April 2011 to 10 December 2024, across 5 distinct types of filing. Its registered share capital is 1 500 000,00 €.
Economic activity (CNAE)
4122 · Construcción de edificios no residenciales
Directors and representatives
Directors
Current
- Santiago Martino JulioSince 02/12/2024Administrador SolidarioAdministrador Único
Former
- Buide Lopez De Rego Maria JesusCeased on 02/12/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/12/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/12/2024· Registered 02/12/2024· I/A 4
- Ceses/DimisionesPublished 10/12/2024· Registered 02/12/2024· I/A 4
- NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 4
- Ampliación de capitalPublished 07/04/2011· Registered 18/03/2011· I/A 3
- Modificaciones estatutariasPublished 07/04/2011· Registered 18/03/2011· I/A 3
Changes
- 10/12/2024Declaración de unipersonalidad
SANTIAGO MARTINO JULIO
- 07/04/2011Modificaciones estatutarias
Capital · events
- 07/04/2011Ampliación de capitalResulting capital: 1 500 000,00 € (+700 000,00 €)
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)
- 10/12/2024#8387059Declaración de unipersonalidadCeses/DimisionesNombramientos
PROMOCIONES BUIDE SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: SANTIAGO MARTINO JULIO. Ceses/Dimisiones. Adm. Solid.: BUIDE LOPEZ DE REGO MARIA JESUS;JULIO SANTIAGO MARTINO. Nombramientos. Adm. Unico: SANTIAGO MARTINO… - 07/04/2011#1159492Ampliación de capitalModificaciones estatutarias
PROMOCIONES BUIDE SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- El capital social es de UN MILLON QUIN…
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 — Construcción de edificios no residenciales — are listed together.