BELELLE FERROL SL
Hoja C26817· NIF B15092968
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salgueiro Graña Samuel
Legal information
Legal information for BELELLE FERROL SL
Activity
BELELLE FERROL 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 7 February 2013 to 9 July 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Salgueiro Graña SamuelSince 01/02/2013Administrador Único
Former
- Gomez Miguez Angel ManuelCeased on 01/02/2013Administrador Solidario
- Basterrechea Cubeiro OlgaCeased on 01/02/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/02/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/02/2013· Registered 01/02/2013· I/A 3
- Ceses/DimisionesPublished 07/02/2013· Registered 01/02/2013· I/A 3
- NombramientosPublished 07/02/2013· Registered 01/02/2013· I/A 3
- Modificaciones estatutariasPublished 07/02/2013· Registered 01/02/2013· I/A 3
- Ampliacion del objeto socialPublished 07/02/2013· Registered 01/02/2013· I/A 3
Changes
- 07/02/2013Ampliación del objeto social
ampliado a "servicios de jardinería y conservación de parques y jardines. Construcciones de edificios. Compra de bienes inmuebles y su enajenación. Construcción de carreteras y autopistas. Pintados horizontales y señalizaciónvertical".
- 07/02/2013Declaración de unipersonalidad
SALGUEIRO GRAÑA SAMUEL
- 07/02/2013Modificaciones estatutarias
Timeline (BORME)
- 09/07/2019#5483120
BELELLE FERROL SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2467 , F 71, S 8, H C 26817, I/A NM 3 (28.06.19).
- 07/02/2013#2113581Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
BELELLE FERROL SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: SALGUEIRO GRAÑA SAMUEL. Ceses/Dimisiones. Adm. Solid.: GOMEZ MIGUEZ ANGEL MANUEL;BASTERRECHEA CUBEIRO OLGA. Nombramientos. Adm. Unico: SALGUEIRO GRAÑA SAMUEL. Modificacion…
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.