VIDAL LAMELAS CONSTRUCCIONES SL

Hoja PO8455· NIF B36017176

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vidal Lamelas Maria Del Carmen

Legal information

Legal information for VIDAL LAMELAS CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000084522448
Legal formSociedad Limitada (SL)
Register referenceTomo 2063 · Folio 217 · Hoja PO8455
StatusVigente

Activity

VIDAL LAMELAS CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 8 filings for this company, from 30 November 2009 to 22 January 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

2 nodes Person Company
VIDAL LAMELAS CONSTRU…Vidal Lamelas Maria Del CarmenVidal Lamelas Maria …

Registered actos

  1. NombramientosPublished 22/01/2020· Registered 14/01/2020· I/A 12
  2. Ceses/DimisionesPublished 22/01/2020· Registered 14/01/2020· I/A 11
  3. NombramientosPublished 22/01/2020· Registered 14/01/2020· I/A 11
  4. Ceses/DimisionesPublished 09/08/2013· Registered 31/07/2013· I/A 10
  5. NombramientosPublished 09/08/2013· Registered 31/07/2013· I/A 10
  6. Modificaciones estatutariasPublished 09/08/2013· Registered 31/07/2013· I/A 10
  7. RevocacionesPublished 18/04/2011· Registered 06/04/2011· I/A 9
  8. NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 8

Changes

  1. 09/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2020#5753094
    Nombramientos
    VIDAL LAMELAS CONSTRUCCIONES SL. Nombramientos. Apoderado: VIDAL LAMELAS JAVIER-MANUEL. Datos registrales. T 2063, L 2063, F 217, S 8, H PO 8455, I/A 12 (14.01.20).
  2. 22/01/2020#5753093
    Ceses/DimisionesNombramientos
    VIDAL LAMELAS CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: VIDAL LAMELAS JAVIER-MANUEL. Nombramientos. Adm. Unico: VIDAL LAMELAS MARIA DEL CARMEN. Datos registrales. T 2063, L 2063, F 217, S 8, H PO 8455, I/A 11 (14.01.20).
  3. 09/08/2013#2408695
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIDAL LAMELAS CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: VIDAL PRIETO JOSE;VIDAL LAMELAS JAVIER-MANUEL. Nombramientos. Adm. Unico: VIDAL LAMELAS JAVIER-MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
  4. 18/04/2011#1177935
    Revocaciones
    VIDAL LAMELAS CONSTRUCCIONES SL. Revocaciones. Auditor: ACR AUDITORS GROUP SL. Datos registrales. T 2063, L 2063, F 216, S 8, H PO 8455, I/A 9 ( 6.04.11).
  5. 30/11/2009#489686
    Nombramientos
    VIDAL LAMELAS CONSTRUCCIONES SL. Nombramientos. Auditor: ACR AUDITORS GROUP SL. Datos registrales. T 2063, L 2063, F 216, S 8, H PO 8455, I/A 8 (18.11.09).

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 addressC/ LUIS VIDAL ROCHA, BAJO H-1 EDIFICIO FONTE DE RAMOS, PONTEVEDRA, SANXENXO
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector