APARANDA PROMOCIONES SL
Hoja C37695· NIF B70032982
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Peteiro Labora Eva, Barral Suarez Maria Luisa, Cancelo Bello Carolina
Legal information
Legal information for APARANDA PROMOCIONES SL
Activity
APARANDA PROMOCIONES 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 2 August 2011 to 1 July 2014, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Peteiro Labora EvaSince 19/06/2014PresidenteConsejero DelegadoConsejero
- Barral Suarez Maria LuisaSince 21/07/2011Consejero
- Cancelo Bello CarolinaSince 21/07/2011ConsejeroSecretario
Former
- Peteiro Labora EmilioCeased on 19/06/2014PresidenteConsejero DelegadoConsejero
- Fernandez Prado RubenCeased on 19/06/2014Consejero
- Gonzalez Crecido AgustinCeased on 21/07/2011Consejero
- Fernandez Prado MartinCeased on 21/07/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/07/2014· Registered 19/06/2014· I/A 3
- NombramientosPublished 01/07/2014· Registered 19/06/2014· I/A 3
- Ceses/DimisionesPublished 02/08/2011· Registered 21/07/2011· I/A 2
- NombramientosPublished 02/08/2011· Registered 21/07/2011· I/A 2
- Modificaciones estatutariasPublished 02/08/2011· Registered 21/07/2011· I/A 2
Changes
- 02/08/2011Modificaciones estatutarias
Timeline (BORME)
- 01/07/2014#2871306Ceses/DimisionesNombramientos
APARANDA PROMOCIONES SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: PETEIRO LABORA EMILIO. Presidente: PETEIRO LABORA EMILIO. Con.Delegado: PETEIRO LABORA EMILIO. Consejero: CANCELO BELLO CAROLINA. Secretario: CANCELO BELLO CAROLINA. Consejero: BARR… - 02/08/2011#1324118Ceses/DimisionesNombramientosModificaciones estatutarias
APARANDA PROMOCIONES SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: PETEIRO LABORA EMILIO. Co.De.Ma.So: PETEIRO LABORA EMILIO. Consejero: FERNANDEZ PRADO MARTIN. Presidente: FERNANDEZ PRADO MARTIN. Co.De.Ma.So: FERNANDEZ PRADO MARTIN. Consejero: BAR…
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 6812 — are listed together.