Claro Penedo Rafael
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- TOMIÑESA DE EXCAVACIONES Y TRANSPORTES SL, EXCAVACIONES PENEDO SL, EXCAVACIONES CLARO SL, CERAMA DE INVERSIONES SL
Summary
Claro Penedo Rafael appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of TOMIÑESA DE EXCAVACIONES Y TRANSPORTES SL (Pontevedra) since 18 July 2013, as well as in 2 other companies. TOMIÑESA DE EXCAVACIONES Y TRANSPORTES SL is based in Tomiño and operates in Demolición (CNAE 4311) — Sociedad Limitada (SL), an active company, incorporated on 10 July 2013, share capital of €30,000. The earliest registered mandate dates from 18 July 2013, at TOMIÑESA DE EXCAVACIONES Y TRANSPORTES SL; the most recent began on 26 January 2018. The offices held are Apoderado, Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Pontevedra. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Penedo Mendez Jose Javier and Pumar Martinez Daniel.
Offices held
Commercial registries
Pontevedra
Companies · current (3)
Apoderado since 18/07/2013
Active · Demolición (CNAE 4311) · Tomiño · Sociedad Limitada (SL) · incorporated 10/07/2013 · capital €30,000 · 5 BORME filings
Corporate purpose: El comercio al por mayor y al por menor de áridos y materiales para la construcción, así como el transporte de estos materiales. La prestación a terceros de los servicios de excavación La compra y venta de terrenos y solares, su…
B94084415 · Pontevedra
Administrador Solidario (in office)
Active · Tomiño · Sociedad Limitada (SL) · 1 BORME filing
B36498095 · Pontevedra
Administrador Único (in office)
Active · Tomiño · Sociedad Limitada (SL) · 3 BORME filings
B36532406 · Pontevedra
Companies · former (1)
Former Liquidador · from 26/01/2018 to 26/01/2018
Liquidada · Promoción inmobiliaria (CNAE 4110) · Tomiño · Sociedad Limitada (SL) · 1 BORME filing
B36521243 · Pontevedra
Timeline (2)
- 26/01/2018Ceased as Administrador Único of CERAMA DE INVERSIONES SL · Pontevedra
- 18/07/2013Appointed Apoderado of TOMIÑESA DE EXCAVACIONES Y TRANSPORTES SL · Pontevedra
Co-directors (2)
- Penedo Mendez Jose Javier · Administrador Solidario
- Pumar Martinez Daniel · Administrador Único
Network map
Identity matched by name · homonyms possible.