CABAÑA Y MEILAN SL

Hoja SC39734· NIF B70067418

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ortiz Fernandez Antonio

Legal information

Legal information for CABAÑA Y MEILAN SL

NIF
Hoja registral
IRUS1000127218351
Legal formSociedad Limitada (SL)
Register referenceTomo 132 · Folio 101 · Hoja SC39734
StatusVigente

Activity

CABAÑA Y MEILAN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 7 July 2011 to 26 July 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

39 nodes Person Company
CABAÑA Y MEILAN SLOrtiz Fernandez AntonioOrtiz Fernandez Anto…PROMOCIONES LATORRE DEL MIRADOR SOCIEDAD LIMITADAPROMOCIONES LATORRE …SILMAGAS INGENIERIA SLSILMAGAS INGENIERIA …SANTAPAU PATRIMONIO 2003 SLSANTAPAU PATRIMONIO …ATLANTIS HABITAT SLATLANTIS HABITAT SLCRUIMMPRA PROMOCIONS SLCRUIMMPRA PROMOCIONS…HUMA SOLDEVILA SLHUMA SOLDEVILA SLYOLMAR CONSTRUCCION Y OBRAS SLYOLMAR CONSTRUCCION …COSMOTRADERS EMPRESARIAL SLCOSMOTRADERS EMPRESA…SINDADEUNO SLSINDADEUNO SLTORRELENDE SLTORRELENDE SLPROMOCIONES MALGRAT 2011 SLPROMOCIONES MALGRAT …SERVICIOS INTEGRADOS RIGA SLSERVICIOS INTEGRADOS…EPZAIPIZ SLEPZAIPIZ SLATLANTIS HABITATGES DE CATALUNYA SLATLANTIS HABITATGES …ABRAGAN SLABRAGAN SLCLERBAL INVERSIONES SLCLERBAL INVERSIONES …SERVICIOS Y MONTAJES FERROVIARIOS 2008 SLSERVICIOS Y MONTAJES…PARKING SANT MARTI SLPARKING SANT MARTI SLMOBLE ARTESA PATRIMONI SLMOBLE ARTESA PATRIMO…ANPAT GESTIO SLANPAT GESTIO SLWHISTLER REAL ESTATE SLWHISTLER REAL ESTATE…WANDERING BARCELONA S.LWANDERING BARCELONA …CONSTRU-ARNAU S.LCONSTRU-ARNAU S.LDISTRIBUCIONES JURIDICAS FERNANDEZ Y MARIN SLDISTRIBUCIONES JURID…SERVISELVA SUCODAL SLSERVISELVA SUCODAL SLMAP RIUDELLOTS 2.003 SLMAP RIUDELLOTS 2.003…SERVICIOS Y MONTAJES FERROVIARIOS 2008 SOCIEDAD LIMITADASERVICIOS Y MONTAJES…SERVI-TEPECHE, SOCIEDAD LIMITADASERVI-TEPECHE, SOCIE…AGRO-PERSICA, SOCIEDAD LIMITADAAGRO-PERSICA, SOCIED…PINGO LINGO SLPINGO LINGO SLMANDIOCA SLMANDIOCA SLINVERSIONES PORTOPLAC 4 SLINVERSIONES PORTOPLA…ANTONIO Y PEDRO CALEFACCIONES SOCIEDAD LIMITADAANTONIO Y PEDRO CALE…PAOF SERVICIOS HOSTELERIA SOCIEDAD LIMITADAPAOF SERVICIOS HOSTE…PRUNA GUILLERMITO SLPRUNA GUILLERMITO SLARANVAS SOCIEDAD LIMITADAARANVAS SOCIEDAD LIM…PROMOCIONES INMOBILIARIAS PATROCINIO 2006 SLPROMOCIONES INMOBILI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CABAÑA Y MEILAN SLOrtiz Fernandez AntonioOrtiz Fernandez Anto…PAOF SERVICIOS HOSTELERIA SOCIEDAD LIMITADAPAOF SERVICIOS HOSTE…INVERSIONES PORTOPLAC 4 SLINVERSIONES PORTOPLA…PROMOCIONES INMOBILIARIAS PATROCINIO 2006 SLPROMOCIONES INMOBILI…

Beneficial owner (UBO)

Ortiz Fernandez Antonio100 %

Individual · ultimate beneficial owner · since 04/10/2012

Beneficial owner network map

5 nodes Person Company
CABAÑA Y MEILAN SLOrtiz Fernandez AntonioOrtiz Fernandez Anto…PAOF SERVICIOS HOSTELERIA SOCIEDAD LIMITADAPAOF SERVICIOS HOSTE…INVERSIONES PORTOPLAC 4 SLINVERSIONES PORTOPLA…PROMOCIONES INMOBILIARIAS PATROCINIO 2006 SLPROMOCIONES INMOBILI…

Registered actos

  1. Declaración de unipersonalidadPublished 04/10/2012· Registered 20/09/2012· I/A 3
  2. Ceses/DimisionesPublished 04/10/2012· Registered 20/09/2012· I/A 3
  3. NombramientosPublished 04/10/2012· Registered 20/09/2012· I/A 3
  4. Ceses/DimisionesPublished 07/07/2011· Registered 22/06/2011· I/A 2
  5. NombramientosPublished 07/07/2011· Registered 22/06/2011· I/A 2

Changes

  1. 04/10/2012Declaración de unipersonalidad

    ORTIZ FERNANDEZ ANTONIO

Timeline (BORME)

  1. 26/07/2021#6541131
    CABAÑA Y MEILAN SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 132 , F 101, S 8, H SC 39734, I/A NM3 (14.07.21).
  2. 05/07/2019#5479820
    CABAÑA Y MEILAN SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 132 , F 101, S 8, H SC 39734, I/A NM2 (26.06.19).
  3. 30/05/2017#4395740
    CABAÑA Y MEILAN SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: En lo sucesivo, y en caso de presentarse a inscripción un acto relativo a esta sociedad, a la que se ha declarado fallido por la Diputación de A Coruña, Servicio de Recaudación, Zona 0…
  4. 04/10/2012#1921840
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CABAÑA Y MEILAN SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: ORTIZ FERNANDEZ ANTONIO. Ceses/Dimisiones. Adm. Unico: GARCIA SANTOS MARIA JESUS. Nombramientos. Adm. Unico: ORTIZ FERNANDEZ ANTONIO. Datos registrales. T 1…
  5. 07/07/2011#1291415
    Ceses/DimisionesNombramientos
    CABAÑA Y MEILAN SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: GARCIA GONZALEZ JESUS. Nombramientos. Adm. Unico: GARCIA SANTOS MARIA JESUS. Datos registrales. T 132 , F 101, S 8, H SC 39734, I/A 2 (22.06.11).

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/ PONTE DO ROMAÑO 89, A CORUÑA, SANTIAGO DE COMPOSTELA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province