CANEDA-REDONDA SL
Hoja PO37051
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 050,00 €
- Director :
- Garcia Otero Maria Del Carmen
Legal information
Legal information for CANEDA-REDONDA SL
Activity
CANEDA-REDONDA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 7 December 2011 to 18 October 2019, across 4 distinct types of filing. Its registered share capital is 63 050,00 €.
Corporate purpose
1.- La realización de convenios para la gestión y gerencia de barcos de pesca. Esta actividad comprende: todos los trámites administrativos relativos a la vida activa del barco y, en particular, las relativas a la actividad de pesca marítima; la localización de tripulantes.
Directors and representatives
Directors
Current
- Garcia Otero Maria Del CarmenSince 09/10/2019Administrador Único
Former
- Dominguez Caneda CarlosCeased on 09/10/2019Administrador Solidario
- Dominguez Caneda MarcelinoCeased on 09/10/2019Administrador Solidario
- Canosa Redonda ArturoCeased on 18/09/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/10/2019· Registered 09/10/2019· I/A 4
- NombramientosPublished 18/10/2019· Registered 09/10/2019· I/A 4
- Cambio de objeto socialPublished 18/10/2019· Registered 09/10/2019· I/A 4
- Ceses/DimisionesPublished 25/09/2017· Registered 18/09/2017· I/A 3
- Ampliación de capitalPublished 07/12/2011· Registered 24/11/2011· I/A 2
Capital · events
- 07/12/2011Ampliación de capitalResulting capital: 63 050,00 € (+60 000,00 €)
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)
- 18/10/2019#5622880Ceses/DimisionesNombramientosCambio de objeto social
CANEDA-REDONDA SL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ CANEDA CARLOS;DOMINGUEZ CANEDA MARCELINO. Nombramientos. Adm. Unico: GARCIA OTERO MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 25/09/2017#4553589Ceses/Dimisiones
CANEDA-REDONDA SL. Ceses/Dimisiones. Adm. Solid.: CANOSA REDONDA ARTURO. Datos registrales. T 3061, L 3061, F 191, S 8, H PO 37051, I/A 3 (18.09.17).
- 07/12/2011#1492999Ampliación de capital
CANEDA-REDONDA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.050,00 Euros. Datos registrales. T 3061, L 3061, F 191, S 8, H PO 37051, I/A 2 (24.11.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.