ANA MUÑIZ SL
Hoja SC5755· NIF B15397565
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Muñiz Abuin Ana, Fernandez Reboiras Jose Luis
Legal information
Legal information for ANA MUÑIZ SL
Activity
ANA MUÑIZ SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 11 February 2021 to 23 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
1424
Directors and representatives
Directors
Current
- Muñiz Abuin AnaAdministrador Solidario
- Fernandez Reboiras Jose LuisAdministrador Solidario
Auditors
Current
- Since 03/02/2021
Directors network map
Registered actos
- ReeleccionesPublished 23/02/2024· Registered 16/02/2024· I/A 7
- Modificaciones estatutariasPublished 05/05/2023· Registered 25/04/2023· I/A 6
- Cambio de domicilio socialPublished 05/05/2023· Registered 25/04/2023· I/A 6
- Modificaciones estatutariasPublished 05/05/2023· Registered 25/04/2023· I/A 5
- NombramientosPublished 11/02/2021· Registered 03/02/2021· I/A 4
Changes
- 05/05/2023Cambio de domicilio social
AVDA TRANSVERSAL NORTE 48-49 - POLIGONO INDUSTRIAL (PADRON)
- 05/05/2023Modificaciones estatutarias
- 05/05/2023Modificaciones estatutarias
Timeline (BORME)
- 23/02/2024#7949861Reelecciones
ANA MUÑIZ SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: RANDULFE Y CASARIEGO AUDITORES SLP. Datos registrales. T 394 , F 70, S 8, H SC 5755, I/A 7 (16.02.24).
- 05/05/2023#7514345Modificaciones estatutariasCambio de domicilio social
ANA MUÑIZ SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- DOMICILIO SOCIAL. El domicilio de la sociedad se fija en Padrón, Polígono Industrial de Pazos - Avda. Transversal Norte, 48-49, C.P. 15.9… - 05/05/2023#7514344Modificaciones estatutarias
ANA MUÑIZ SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 20º.- El cargo de administrador es retribuido, consistiendo la retribución en una cantidad de dinero fija anual, que para cada ejercicio, será fijada por la Junta Genera… - 11/02/2021#6252463Nombramientos
ANA MUÑIZ SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: RANDULFE Y CASARIEGO AUDITORES SLP. Datos registrales. T 394 , F 70, S 8, H SC 5755, I/A 4 ( 3.02.21).
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 1424 — are listed together.