GRUPO CANCELA SANTA MARIÑA, SOCIEDAD LIMITADA

Hoja C59156· NIF B70604814

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 498 584,00 €
Incorporation :
19/12/2019
Director :
Cancela Rodriguez Javier

Legal information

Legal information for GRUPO CANCELA SANTA MARIÑA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079679382
Legal formSociedad Limitada (SL)
Share capital5 498 584,00 €
Incorporation date19/12/2019
Register referenceTomo 3704 · Folio 157 · Hoja C59156
StatusVigente

Activity

GRUPO CANCELA SANTA MARIÑA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 19 December 2019. The Spanish commercial register has published 7 filings for this company, from 19 December 2019 to 5 March 2026, across 5 distinct types of filing. Its registered share capital is 5 498 584,00 €.

Economic activity (CNAE)

6421

Corporate purpose

A) La tenencia, administración, control, gestión y administración de acciones o participaciones propias de las sociedades del grupo. (CNAE actividad principal 6420). B) La prestación de servicios de asistencia técnica, de gestión empresarial y de apoyo a las sociedades pertenecientes a su mismo grup.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

6 nodes Person Company
GRUPO CANCELA SANTA M…Cancela Rodriguez JavierCancela Rodriguez Ja…MAQUINARIA AGRICOLA CANCELA SLMAQUINARIA AGRICOLA …PEDRA BRANCA PATRIMONIAL, SOCIEDAD LIMITADAPEDRA BRANCA PATRIMO…TMC CANCELA MULCHING SOLUTIONS, SOCIEDAD LIMITADATMC CANCELA MULCHING…JAESPA DESARROLLOS, S.L.JAESPA DESARROLLOS, …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRUPO CANCELA SANTA M…Cancela Rodriguez JavierCancela Rodriguez Ja…MAQUINARIA AGRICOLA CANCELA SLMAQUINARIA AGRICOLA …

Beneficial owner (UBO)

Cancela Rodriguez Javier100 %

Individual · ultimate beneficial owner · since 19/12/2019

Beneficial owner network map

3 nodes Person Company
GRUPO CANCELA SANTA M…Cancela Rodriguez JavierCancela Rodriguez Ja…MAQUINARIA AGRICOLA CANCELA SLMAQUINARIA AGRICOLA …

Registered actos

  1. NombramientosPublished 22/01/2024· Registered 15/01/2024· I/A 3
  2. Ampliación de capitalPublished 21/10/2022· Registered 03/10/2022· I/A 2
  3. Modificaciones estatutariasPublished 21/10/2022· Registered 03/10/2022· I/A 2
  4. ConstituciónPublished 19/12/2019· Registered 10/12/2019· I/A 1
  5. Declaración de unipersonalidadPublished 19/12/2019· Registered 10/12/2019· I/A 1
  6. NombramientosPublished 19/12/2019· Registered 10/12/2019· I/A 1

Changes

  1. 21/10/2022Modificaciones estatutarias
  2. 19/12/2019Declaración de unipersonalidad

    CANCELA RODRIGUEZ JAVIER

Capital · events

  1. 21/10/2022Ampliación de capital
    Resulting capital: 5 498 584,00 € (+128 679,00 €)
  2. 19/12/2019Constitución
    Initial capital: 5 369 905,00 €

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)

  1. 05/03/2026#9106268
    GRUPO CANCELA SANTA MARIÑA, SOCIEDAD LIMITADA(R.M. A CORUÑA). Fe de erratas: En el boletín número 15 de fecha 22/01/2024 y referencia 00325292024, por error, se publicó el nombramiento como Auditor de Cuentas a favor de Au ditoría de Contas Galelgas,…
  2. 22/01/2024#7887771
    Nombramientos
    GRUPO CANCELA SANTA MARIÑA, SOCIEDAD LIMITADA(R.M. A CORUÑA). Nombramientos. Auditor: AUDITORA GALEGA DE CONTAS S.L.P. Datos registrales. T 3704 , F 157, S 8, H C 59156, I/A 3 (15.01.24).
  3. 21/10/2022#7206756
    Ampliación de capitalModificaciones estatutarias
    GRUPO CANCELA SANTA MARIÑA, SOCIEDAD LIMITADA(R.M. A CORUÑA). Ampliación de capital. Capital: 128.679,00 Euros. Resultante Suscrito: 5.498.584,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T…
  4. 19/12/2019#5715380
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO CANCELA SANTA MARIÑA, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 22.11.19. Objeto social: A) La tenencia, administración, control, gestión y administración de acciones o participaciones propias de las sociedades de…

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 2019

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 addressLUGAR DO PEDRA SALGUEIRA S/N - PARROQUIA DE ANXERI (TORDOIA), A Coruña
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 6421 — are listed together.

Prospect this sectorAll companies in this sector