ANTILLA 54 SL
Hoja C47528· NIF B70293519
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/01/2012
- Directors :
- Rif Gonzalez Manuel Emilio, Piñeiro Rodriguez Maria Rosario
Legal information
Legal information for ANTILLA 54 SL
Activity
ANTILLA 54 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 25 January 2012. The Spanish commercial register has published 7 filings for this company, from 25 January 2012 to 20 May 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Fabricación y venta de productos de confitería, así como servicios de hostelería y catering.
Directors and representatives
Directors
Current
- Rif Gonzalez Manuel EmilioSince 16/01/2012Administrador Único
- Piñeiro Rodriguez Maria RosarioAdministrador únicoAdministrador Único
Former
- Villar Lopez Belen EstrellaCeased on 30/04/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/05/2012· Registered 30/04/2012· I/A 2
- NombramientosPublished 14/05/2012· Registered 30/04/2012· I/A 2
- Modificaciones estatutariasPublished 14/05/2012· Registered 30/04/2012· I/A 2
- ConstituciónPublished 25/01/2012· Registered 16/01/2012· I/A 1
- NombramientosPublished 25/01/2012· Registered 16/01/2012· I/A 1
Changes
- 14/05/2012Modificaciones estatutarias
Capital · events
- 25/01/2012ConstituciónInitial capital: 3 010,00 €
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)
- 20/05/2021#6427190
ANTILLA 54 SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3421 , F 37, S 8, H C 47528, I/A I2N4 (10.05.21).
- 09/07/2019#5483167
ANTILLA 54 SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3421 , F 37, S 8, H C 47528, I/A NM 2 (28.06.19).
- 14/05/2012#1722790Ceses/DimisionesNombramientosModificaciones estatutarias
ANTILLA 54 SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: RIF GONZALEZ MANUEL EMILIO;VILLAR LOPEZ BELEN ESTRELLA. Nombramientos. Adm. Unico: RIF GONZALEZ MANUEL EMILIO. Modificaciones estatutarias. Artículo de los estatutos: Artículo 18º: Relativ… - 25/01/2012#1553410ConstituciónNombramientos
ANTILLA 54 SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 26.08.10. Objeto social: Fabricación y venta de productos de confitería, así como servicios de hostelería y catering. Domicilio: C/ RIEGO DE AGUA 54 BAJO (CORUÑA (A)). Capital: 3.01…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.