BALUARTE DE AUGA SL
Hoja C54737· NIF B70492525
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos al
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/07/2016
- Director :
- Collazo Fernandez Juan Carlos
Legal information
Legal information for BALUARTE DE AUGA SL
Activity
BALUARTE DE AUGA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos al” (CNAE 4711). It was incorporated on 6 July 2016. The Spanish commercial register has published 5 filings for this company, from 6 July 2016 to 27 April 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos al
Corporate purpose
4711 Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco;.
Directors and representatives
Directors
Current
- Collazo Fernandez Juan CarlosSince 29/06/2016Administrador Único
Former
- Pena Nieto Maria Do CarmeCeased on 19/04/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Collazo Fernandez Juan Carlos100 %
Individual · ultimate beneficial owner · since 27/04/2018
Beneficial owner network map
Registered actos
Changes
- 27/04/2018Declaración de unipersonalidad
COLLAZO FERNANDEZ JUAN CARLOS
Capital · events
- 06/07/2016ConstituciónInitial capital: 3 000,00 €
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)
- 27/04/2018#4858605Declaración de unipersonalidadCeses/DimisionesNombramientos
BALUARTE DE AUGA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: COLLAZO FERNANDEZ JUAN CARLOS. Ceses/Dimisiones. Adm. Solid.: PENA NIETO MARIA DO CARME;COLLAZO FERNANDEZ JUAN CARLOS. Nombramientos. Adm. Unico: COLLAZO FERNANDEZ JUAN … - 06/07/2016#3930906ConstituciónNombramientos
BALUARTE DE AUGA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 22.06.16. Objeto social: 4711 Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco;. Domicilio: CL PANADERAS…
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 2016
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos al — are listed together.