ACP CARBALLO SL

Hoja C34519· NIF B15965536

VigenteA Coruña
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Varela Queijo Marta Maria

Legal information

Legal information for ACP CARBALLO SL

NIF
Hoja registral
IRUS1000075496268
Legal formSociedad Limitada (SL)
Register referenceTomo 2918 · Folio 203 · Hoja C34519
StatusVigente

Activity

ACP CARBALLO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 21 June 2010 to 29 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ACP CARBALLO SLVarela Queijo Marta MariaVarela Queijo Marta …

Registered actos

  1. Ceses/DimisionesPublished 29/09/2023· Registered 20/09/2023· I/A 4
  2. NombramientosPublished 29/09/2023· Registered 20/09/2023· I/A 4
  3. Modificaciones estatutariasPublished 29/09/2023· Registered 20/09/2023· I/A 4
  4. Cambio de domicilio socialPublished 29/09/2023· Registered 20/09/2023· I/A 4
  5. Modificaciones estatutariasPublished 21/06/2010· Registered 11/06/2010· I/A 3

Changes

  1. 29/09/2023Cambio de domicilio social

    PLAZA DE GALICIA 24 25 ENTRESUE D (CARBALLO)

  2. 29/09/2023Modificaciones estatutarias
  3. 21/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/09/2023#7727636
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ACP CARBALLO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: QUEIJO LOPEZ MARIA MERCEDES. Nombramientos. Adm. Unico: VARELA QUEIJO MARTA MARIA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4: Relativo al domicilio social.-. Cambi…
  2. 21/06/2010#771008
    Modificaciones estatutarias
    ACP CARBALLO SL(R.M. A CORUÑA). Modificaciones estatutarias. RETRIBUCION DE LOS ADMINISTRADORES.-. Datos registrales. T 2918 , F 203, S 8, H C 34519, I/A 3 (11.06.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE GALICIA 24 25 ENTRESUE D (CARBALLO), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector