ANTONIO REY CASTRO SL
Hoja C13015· NIF B15496508
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carnota Perez Maria Esther
Legal information
Legal information for ANTONIO REY CASTRO SL
Activity
ANTONIO REY CASTRO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 16 April 2014 to 16 December 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Carnota Perez Maria EstherSince 09/04/2014Administrador Único
Former
- Rey Castro AntonioCeased on 09/04/2014Administrador Único
Authorised representatives
Current
- Rey Carnota Oscar AntonioSince 09/04/2014Apoderado Solidario
- Rey Carnota MarcosSince 09/04/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/12/2016· Registered 12/12/2016· I/A 6
- Modificaciones estatutariasPublished 16/12/2016· Registered 12/12/2016· I/A 5
- Cambio de domicilio socialPublished 16/12/2016· Registered 12/12/2016· I/A 5
- NombramientosPublished 16/04/2014· Registered 09/04/2014· I/A 4
- Ceses/DimisionesPublished 16/04/2014· Registered 09/04/2014· I/A 3
- NombramientosPublished 16/04/2014· Registered 09/04/2014· I/A 3
Changes
- 16/12/2016Cambio de domicilio social
AVDA ALFONSO SENRA 25 (ORDES)
- 16/12/2016Modificaciones estatutarias
Timeline (BORME)
- 16/12/2016#4157467Nombramientos
ANTONIO REY CASTRO SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: REY CARNOTA OSCAR ANTONIO;REY CARNOTA MARCOS. Datos registrales. T 1586 , F 10, S 8, H C 13015, I/A 6 (12.12.16).
- 16/12/2016#4157466Modificaciones estatutariasCambio de domicilio social
ANTONIO REY CASTRO SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA ALFONSO SENRA 25 (ORDES). Datos registrales. T 1586 , F 10, S 8, H C 13015, I/A 5… - 16/04/2014#2770008Nombramientos
ANTONIO REY CASTRO SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: REY CARNOTA OSCAR ANTONIO;REY CARNOTA MARCOS. Datos registrales. T 1586 , F 9, S 8, H C 13015, I/A 4 ( 9.04.14).
- 16/04/2014#2770007Ceses/DimisionesNombramientos
ANTONIO REY CASTRO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: REY CASTRO ANTONIO. Nombramientos. Adm. Unico: CARNOTA PEREZ MARIA ESTHER. Datos registrales. T 1586 , F 9, S 8, H C 13015, I/A 3 ( 9.04.14).
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 4755 — are listed together.