CAIÑA SOCIEDAD LIMITADA
Hoja OR1735· NIF B32024846
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CAIÑA SOCIEDAD LIMITADA
Activity
CAIÑA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 9 filings for this company, from 25 June 2009 to 22 January 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
a) La fabricación, venta, alquiler, distribución, reparación de máquinas recreativas y de azar. b) Explotación de salones recreativos de máquinas tipo A, B y mixtos. c) Comercio, venta, alquiler, distribución, reparación de ordenadores y máquinas electrónicas dedicadas a la ofimática e informática.
Directors and representatives
Directors
Former
- Garcia Caiña Maria JoseCeased on 12/01/2021Administrador Solidario
- Garcia Caiña Rosa MariaCeased on 12/01/2021Administrador Solidario
- Garcia Diz AgustinCeased on 12/01/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2021· Registered 12/01/2021· I/A 7
- NombramientosPublished 22/01/2021· Registered 12/01/2021· I/A 7
- DisoluciónPublished 22/01/2021· Registered 12/01/2021· I/A 7
- ExtinciónPublished 22/01/2021· Registered 12/01/2021· I/A 7
- Ceses/DimisionesPublished 25/06/2009· Registered 12/06/2009· I/A 6
- NombramientosPublished 25/06/2009· Registered 12/06/2009· I/A 6
- Modificaciones estatutariasPublished 25/06/2009· Registered 12/06/2009· I/A 6
- Cambio de objeto socialPublished 25/06/2009· Registered 12/06/2009· I/A 6
Changes
- 22/01/2021Disolución
- 22/01/2021Extinción
- 25/06/2009Cambio de objeto social
a) La fabricación, venta, alquiler, distribución, reparación de máquinas recreativas y de azar. b) Explotación de salones recreativos de máquinas tipo A, B y mixtos. c) Comercio, venta, alquiler, distribución, reparación de ordenadores y máquinas electrónicas dedicadas a la ofimática e informática.
- 25/06/2009Modificaciones estatutarias
Timeline (BORME)
- 22/01/2021#6218409Ceses/DimisionesNombramientosDisoluciónExtinción
CAIÑA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GARCIA DIZ AGUSTIN. Adm. Solid.: GARCIA DIZ AGUSTIN;GARCIA CAIÑA ROSA MARIA;GARCIA CAIÑA MARIA JOSE. Nombramientos. Liquidador: GARCIA DIZ AGUSTIN. Disolución. Voluntaria. Extinción. Datos regist… - 25/06/2009#278039Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
CAIÑA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA DIZ AGUSTIN. Nombramientos. Adm. Solid.: GARCIA DIZ AGUSTIN;GARCIA CAIÑA ROSA MARIA;GARCIA CAIÑA MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador… - 25/06/2009#278038
CAIÑA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 406 , F 98, S 8, H OR 1735, I/A 5 (12.06.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.