PROMOCIONES V-CORUÑA SL
Hoja C13906· NIF B15510852
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rial Baña Monica, Caamaño Vilar Juan Carlos, Cancela Cebey Claudio
Legal information
Legal information for PROMOCIONES V-CORUÑA SL
Activity
PROMOCIONES V-CORUÑA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, from 14 March 2023 to 11 June 2024, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Rial Baña MonicaSince 04/06/2024Consejero Delegado MancomunadoConsejero
- Caamaño Vilar Juan CarlosSince 06/03/2023Consejero Delegado MancomunadoConsejeroSecretario
- Cancela Cebey ClaudioConsejero Delegado mancomunadoConsejero Delegado Mancomunado
Former
- Rial Arijon JoseCeased on 04/06/2024Consejero
- Caamaño Calvo AmadorCeased on 06/03/2023Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 6
- NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 6
- Ceses/DimisionesPublished 14/03/2023· Registered 06/03/2023· I/A 5
- NombramientosPublished 14/03/2023· Registered 06/03/2023· I/A 5
Timeline (BORME)
- 11/06/2024#8118037Ceses/DimisionesNombramientos
PROMOCIONES V-CORUÑA SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: RIAL ARIJON JOSE. Cons.Del.Man: RIAL ARIJON JOSE. Nombramientos. Consejero: RIAL BAÑA MONICA. Cons.Del.Man: RIAL BAÑA MONICA. Datos registrales. S 8 , H C 13906, I/A 6 ( 4.06.24).
- 14/03/2023#7435506Ceses/DimisionesNombramientos
PROMOCIONES V-CORUÑA SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: CAAMAÑO CALVO AMADOR. Secretario: CAAMAÑO CALVO AMADOR. Cons.Del.Man: CAAMAÑO CALVO AMADOR. Nombramientos. Consejero: CAAMAÑO VILAR JUAN CARLOS. Cons.Del.Man: CAAMAÑO VILAR JUAN CAR…
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 — CNAE 6812 — are listed together.