A.C. HOGAR SL
Hoja SC45192· NIF B79971354
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castro Vitoria Carolina Maruxa
Legal information
Legal information for A.C. HOGAR SL
Activity
A.C. HOGAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 10 filings for this company, from 21 October 2010 to 19 February 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Directors and representatives
Directors
Current
- Castro Vitoria Carolina MaruxaSince 12/02/2024Administrador Único
Former
- Castro Taboada Adolfo EmilioCeased on 12/02/2024Administrador Único
- Vitoria Cano ManuelaCeased on 29/01/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Taboada Adolfo Emilio100 %
Individual · ultimate beneficial owner · since 05/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/02/2024· Registered 12/02/2024· I/A 4
- NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 4
- Modificaciones estatutariasPublished 29/06/2023· Registered 21/06/2023· I/A 3
- Cambio de domicilio socialPublished 29/06/2023· Registered 21/06/2023· I/A 3
- Declaración de unipersonalidadPublished 05/02/2013· Registered 29/01/2013· I/A 2
- Ceses/DimisionesPublished 05/02/2013· Registered 29/01/2013· I/A 2
- NombramientosPublished 05/02/2013· Registered 29/01/2013· I/A 2
- Modificaciones estatutariasPublished 05/02/2013· Registered 29/01/2013· I/A 2
- Modificaciones estatutariasPublished 21/10/2010· Registered 07/10/2010· I/A 1
- Cambio de domicilio socialPublished 21/10/2010· Registered 07/10/2010· I/A 1
Changes
- 29/06/2023Cambio de domicilio social
C/ DAS HEDRAS 6 2º N - MILLADOIRO (AMES)
- 29/06/2023Modificaciones estatutarias
- 05/02/2013Declaración de unipersonalidad
CASTRO TABOADA ADOLFO EMILIO
- 05/02/2013Modificaciones estatutarias
- 21/10/2010Cambio de domicilio social
C/ RUA OLIVEIRA 34 - POLIGONO EMPRESARIAL NOVO MIL (AMES)
- 21/10/2010Modificaciones estatutarias
Timeline (BORME)
- 19/02/2024#7940186Ceses/DimisionesNombramientos
A.C. HOGAR SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: CASTRO TABOADA ADOLFO EMILIO. Nombramientos. Adm. Unico: CASTRO VITORIA CAROLINA MARUXA. Datos registrales. T 105 , F 115, S 8, H SC 45192, I/A 4 (12.02.24).
- 29/06/2023#7602993Modificaciones estatutariasCambio de domicilio social
A.C. HOGAR SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2º.- DOMICILIO SOCIAL. El domicilio social se fija en Rúa das Hedras, Nº 6, 2º N, Milladoiro, 15895, municipio de Ames -A Coruña-. El Organo … - 05/02/2013#2108240Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
A.C. HOGAR SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CASTRO TABOADA ADOLFO EMILIO. Ceses/Dimisiones. Adm. Solid.: VITORIA CANO MANUELA;CASTRO TABOADA ADOLFO EMILIO. Nombramientos. Adm. Unico: CASTRO TABOADA ADOLFO … - 21/10/2010#915565Modificaciones estatutariasCambio de domicilio social
A.C. HOGAR SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2º.- DOMICILIO SOCIAL.- El domicilio social se fija en Rúa Oliveira número 34, Polígono Empresarial Novo Milladoiro, Milladoiro, Ames -A Coru…
Official documents
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.