CARDISGAL NOROESTE SL

Hoja SC34456· NIF B15961113

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 500,00 €
Director :
Mariño Noya Alberto
Former name :
MARIÑO NOYA, ALBERTO 000656162Y S.L.N.E.

Legal information

Legal information for CARDISGAL NOROESTE SL

NIF
Hoja registral
IRUS1000127080877
Legal formSociedad Limitada (SL)
Share capital5 500,00 €
Register referenceTomo 101 · Folio 126 · Hoja SC34456
Former names
MARIÑO NOYA, ALBERTO 000656162Y S.L.N.E.2010-09-21 → 2014-05-29
StatusVigente

Activity

CARDISGAL NOROESTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 11 filings for this company, from 21 September 2010 to 11 July 2019, across 7 distinct types of filing. Its registered share capital is 5 500,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARDISGAL NOROESTE SLMariño Noya AlbertoMariño Noya Alberto

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARDISGAL NOROESTE SLMariño Noya AlbertoMariño Noya Alberto

Beneficial owner (UBO)

Mariño Noya Alberto100 %

Individual · ultimate beneficial owner · since 11/07/2019

Beneficial owner network map

2 nodes Person Company
CARDISGAL NOROESTE SLMariño Noya AlbertoMariño Noya Alberto

Registered actos

  1. Declaración de unipersonalidadPublished 11/07/2019· Registered 03/07/2019· I/A 4
  2. Ceses/DimisionesPublished 11/07/2019· Registered 03/07/2019· I/A 4
  3. NombramientosPublished 11/07/2019· Registered 03/07/2019· I/A 4
  4. Reducción de capitalPublished 11/07/2019· Registered 03/07/2019· I/A 4
  5. Modificaciones estatutariasPublished 11/07/2019· Registered 03/07/2019· I/A 4
  6. Ceses/DimisionesPublished 29/05/2014· Registered 21/05/2014· I/A 3
  7. NombramientosPublished 29/05/2014· Registered 21/05/2014· I/A 3
  8. Ampliación de capitalPublished 29/05/2014· Registered 21/05/2014· I/A 3
  9. Modificaciones estatutariasPublished 29/05/2014· Registered 21/05/2014· I/A 3
  10. Modificaciones estatutariasPublished 21/09/2010· Registered 04/09/2010· I/A 2
  11. Cambio de domicilio socialPublished 21/09/2010· Registered 04/09/2010· I/A 2

Changes

  1. 11/07/2019Cambio de denominación social

    MARIÑO NOYA, ALBERTO 000656162Y S.L.N.E.→CARDISGAL NOROESTE SL

  2. 11/07/2019Declaración de unipersonalidad

    MARIÑO NOYA ALBERTO

  3. 11/07/2019Modificaciones estatutarias
  4. 29/05/2014Modificaciones estatutarias
  5. 21/09/2010Cambio de domicilio social

    LUGAR DE CALZANDE 18 - PARROQUIA DE SAN XIAN DE SA (VEDRA)

  6. 21/09/2010Modificaciones estatutarias

Capital · events

  1. 11/07/2019Reducción de capital
    Resulting capital: 5 500,00 €
  2. 29/05/2014Ampliación de capital
    Resulting capital: 11 000,00 € (+5 000,00 €)

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)

  1. 11/07/2019#5487372
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    CARDISGAL NOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: MARIÑO NOYA ALBERTO. Ceses/Dimisiones. Adm. Solid.: IGLESIAS LOPEZ MIGUEL;MARIÑO NOYA ALBERTO. Nombramientos. Adm. Unico: MARIÑO NOYA ALBERTO. Reducción …
  2. 29/05/2014#2826661

    Company name: MARIÑO NOYA, ALBERTO 000656162Y S.L.N.E.

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MARIÑO NOYA, ALBERTO 000656162Y S.L.N.E.(R.M. SANTIAGO DE COMPOSTELA). Transformación de sociedad. Denominación y forma adoptada: MARIÑO NOYA, ALBERTO 000656162Y SL. Ceses/Dimisiones. Adm. Unico: MARIÑO NOYA ALBERTO. Nombramientos. Adm. Solid.: IGLES…
  3. 21/09/2010#882990

    Company name: MARIÑO NOYA, ALBERTO 000656162Y S.L.N.E.

    Modificaciones estatutariasCambio de domicilio social
    MARIÑO NOYA, ALBERTO 000656162Y S.L.N.E.(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Domicilio. La sociedad tiene su domicilio en el lugar de Calzande, nº 18, parroquia de San Xian de Sales, en …

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 addressLUGAR DE CALZANDE 18 - PARROQUIA DE SAN XIAN DE SA (VEDRA), 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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector