GRUPO EMPRESARIAL SAN PELAYO SL
Hoja PO33284· NIF B36926871
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 452 900,00 €
- Director :
- Costas Comesaña Agapito
Legal information
Legal information for GRUPO EMPRESARIAL SAN PELAYO SL
Activity
GRUPO EMPRESARIAL SAN PELAYO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 6 filings for this company, from 3 June 2013 to 1 September 2022, across 4 distinct types of filing. Its registered share capital is 1 452 900,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Costas Comesaña AgapitoSince 24/05/2013Administrador Único
Former
- Comesaña Pedreira Maria ConcepcionCeased on 10/02/2020Administrador Único
Authorised representatives
Current
- Costas Piñeiro VenturaSince 24/05/2013Apoderado Mancomunado
Former
- Costas Comesaña Ana BelenCeased on 16/08/2013Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 01/09/2022· Registered 26/08/2022· I/A 12
- Ceses/DimisionesPublished 19/02/2020· Registered 10/02/2020· I/A 11
- NombramientosPublished 19/02/2020· Registered 10/02/2020· I/A 11
- RevocacionesPublished 26/08/2013· Registered 16/08/2013· I/A 10
- NombramientosPublished 03/06/2013· Registered 24/05/2013· I/A 8
Capital · events
- 01/09/2022Ampliación de capitalResulting capital: 1 452 900,00 € (+400 000,00 €)
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)
- 01/09/2022#7144400Ampliación de capital
GRUPO EMPRESARIAL SAN PELAYO SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 1.452.900,00 Euros. Datos registrales. T 2954, L 2954, F 202, S 8, H PO 33284, I/A 12 (26.08.22).
- 19/02/2020#5802799Ceses/DimisionesNombramientos
GRUPO EMPRESARIAL SAN PELAYO SL. Ceses/Dimisiones. Adm. Unico: COMESAÑA PEDREIRA MARIA CONCEPCION. Nombramientos. Adm. Unico: COSTAS COMESAÑA AGAPITO. Datos registrales. T 2954, L 2954, F 202, S 8, H PO 33284, I/A 11 (10.02.20).
- 26/08/2013#2427809Revocaciones
GRUPO EMPRESARIAL SAN PELAYO SL. Revocaciones. Apo.Sol.: COSTAS COMESAÑA ANA BELEN;COSTAS COMESAÑA AGAPITO. Datos registrales. T 2954, L 2954, F 202, S 8, H PO 33284, I/A 10 (16.08.13).
- 20/08/2013#2420665
GRUPO EMPRESARIAL SAN PELAYO SL. Otros conceptos: Se hace constar que el DNI de la apoderada DOÑA ANA BELEN COSTAS COMESAÑA es el número 36.110.39-G y no el que por errorse hizo constar. Datos registrales. T 2954, L 2954, F 202, S 8, H PO 33284, I/A … - 03/06/2013#2305421Nombramientos
GRUPO EMPRESARIAL SAN PELAYO SL. Nombramientos. Apo.Manc.: COSTAS PIÑEIRO VENTURA. Apo.Man.Soli: COSTAS COMESAÑA ANA BELEN;COSTAS COMESAÑA AGAPITO. Datos registrales. T 2954, L 2954, F 200, S 8, H PO 33284, I/A 8 (24.05.13).
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.