AS CARBALLAS 2001 SL

Hoja C42702· NIF A83064345

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Castromil Ventureira Ramon, Corrochano Casares Ramon

Legal information

Legal information for AS CARBALLAS 2001 SL

NIF
Hoja registral
IRUS1000076668987
Legal formSociedad Limitada (SL)
Register referenceTomo 3277 · Folio 32 · Hoja C42702
StatusVigente

Activity

AS CARBALLAS 2001 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 10 June 2011 to 19 June 2018, across 4 distinct types of filing.

Economic activity (CNAE)

9130

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AS CARBALLAS 2001 SLCastromil Ventureira RamonCastromil Ventureira…Corrochano Casares RamonCorrochano Casares R…ADRO VELLO SLADRO VELLO SLMIUDIÑO 2008 SOCIEDAD LIMITADAMIUDIÑO 2008 SOCIEDA…MONTEARCA 2000 SLMONTEARCA 2000 SL

Registered actos

  1. Modificaciones estatutariasPublished 19/06/2018· Registered 12/06/2018· I/A 7
  2. Cambio de domicilio socialPublished 19/06/2018· Registered 12/06/2018· I/A 7
  3. Ceses/DimisionesPublished 29/04/2013· Registered 23/04/2013· I/A 6
  4. NombramientosPublished 29/04/2013· Registered 23/04/2013· I/A 6
  5. Modificaciones estatutariasPublished 29/04/2013· Registered 23/04/2013· I/A 6
  6. Modificaciones estatutariasPublished 28/03/2012· Registered 15/03/2012· I/A 5
  7. Cambio de domicilio socialPublished 28/03/2012· Registered 15/03/2012· I/A 5
  8. Ceses/DimisionesPublished 10/06/2011· Registered 01/06/2011· I/A 4
  9. NombramientosPublished 10/06/2011· Registered 01/06/2011· I/A 4
  10. Modificaciones estatutariasPublished 10/06/2011· Registered 01/06/2011· I/A 4

Changes

  1. 19/06/2018Cambio de domicilio social

    C/ DARWIN 13 (OLEIROS)

  2. 19/06/2018Modificaciones estatutarias
  3. 29/04/2013Modificaciones estatutarias
  4. 28/03/2012Cambio de domicilio social

    C/ COSTA RICA 3 9º (CORUÑA (A))

  5. 28/03/2012Modificaciones estatutarias
  6. 10/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2018#4930438
    Modificaciones estatutariasCambio de domicilio social
    AS CARBALLAS 2001 SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social y web corporativa.- . Cambio de domicilio social. C/ DARWIN 13 (OLEIROS). Datos registrales. T 3277 , F 32, S 8, H C 42702, I/A 7 (12.06…
  2. 29/04/2013#2250863
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AS CARBALLAS 2001 SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: PLATAS SOUTO CARLOS;CORROCHANO CASARES RAMON;CASTROMIL VENTUREIRA JAVIER. Nombramientos. Adm. Unico: CORROCHANO CASARES RAMON. Modificaciones estatutarias. Cambio del Organo de Admi…
  3. 28/03/2012#1661376
    Modificaciones estatutariasCambio de domicilio social
    AS CARBALLAS 2001 SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.. Cambio de domicilio social. C/ COSTA RICA 3 9º (CORUÑA (A)). Datos registrales. T 3277 , F 32, S 8, H C 42702, I/A 5 (15.03.12…
  4. 10/06/2011#1253752
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AS CARBALLAS 2001 SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: CORROCHANO CASARES RAMON;PLATAS SOUTO CARLOS. Nombramientos. Adm. Mancom.: PLATAS SOUTO CARLOS;CORROCHANO CASARES RAMON;CASTROMIL VENTUREIRA RAMON. Modificaciones estatutarias. Artíc…

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 addressC/ DARWIN 13 (OLEIROS), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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