CARAL CONGRESOS SL

Hoja SC34690· NIF B15963325

VigenteA Coruña
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Figueiras Alvaro Antonio

Legal information

Legal information for CARAL CONGRESOS SL

NIF
Hoja registral
IRUS1000127087369
Legal formSociedad Limitada (SL)
Register referenceTomo 207 · Folio 19 · Hoja SC34690
StatusVigente

Activity

CARAL CONGRESOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). The Spanish commercial register has published 7 filings for this company, from 22 October 2013 to 17 December 2019, across 5 distinct types of filing.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARAL CONGRESOS SLLopez Figueiras Alvaro AntonioLopez Figueiras Alva…FIFIFER SERVICIOS, SLFIFIFER SERVICIOS, SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARAL CONGRESOS SLLopez Figueiras Alvaro AntonioLopez Figueiras Alva…

Beneficial owner (UBO)

Lopez Figueiras Alvaro Antonio100 %

Individual · ultimate beneficial owner · since 31/10/2014

Beneficial owner network map

2 nodes Person Company
CARAL CONGRESOS SLLopez Figueiras Alvaro AntonioLopez Figueiras Alva…

Registered actos

  1. Declaración de unipersonalidadPublished 31/10/2014· Registered 24/10/2014· I/A 4
  2. Modificaciones estatutariasPublished 31/10/2014· Registered 24/10/2014· I/A 4
  3. Cambio de domicilio socialPublished 31/10/2014· Registered 24/10/2014· I/A 4
  4. Ceses/DimisionesPublished 22/10/2013· Registered 11/10/2013· I/A 3
  5. NombramientosPublished 22/10/2013· Registered 11/10/2013· I/A 3

Changes

  1. 31/10/2014Cambio de domicilio social

    C/ DAS HEDRAS 46C - POLIGONO NOVO MILLADOIRO (AMES)

  2. 31/10/2014Declaración de unipersonalidad

    LOPEZ FIGUEIRAS ALVARO ANTONIO

  3. 31/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/12/2019#5710475
    CARAL CONGRESOS SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 207 , F 20, S 8, H SC 34690, I/A NM2 (29.11.19).
  2. 17/10/2019#5620044
    CARAL CONGRESOS 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 con fecha 27 de septiembre de 2.019 fallido por la Agencia Tributaria,…
  3. 31/10/2014#3040081
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    CARAL CONGRESOS SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: LOPEZ FIGUEIRAS ALVARO ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 4.- DOMICILIO SOCIAL.- Se fija en la Rúa das Hedras, númer…
  4. 22/10/2013#2501881
    Ceses/DimisionesNombramientos
    CARAL CONGRESOS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: CASTRELO GARCIA MARIA TERESA. Nombramientos. Adm. Unico: LOPEZ FIGUEIRAS ALVARO ANTONIO. Datos registrales. T 207 , F 19, S 8, H SC 34690, I/A 3 (11.10.13).

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/ DAS HEDRAS 46C - POLIGONO NOVO MILLADOIRO (AMES), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector