CARPINTERIA AMOEDO SL
Hoja PO11182· NIF B36204071
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Piñeiro Malvido Luis Miguel
Legal information
Legal information for CARPINTERIA AMOEDO SL
Activity
CARPINTERIA AMOEDO SL is a Sociedad Limitada (SL) with its registered office in Bueu (Pontevedra, Galicia). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 9 filings for this company, from 25 January 2013 to 18 September 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4332 · Instalación de carpintería
Directors and representatives
Directors
Current
- Piñeiro Malvido Luis MiguelSince 07/09/2023Administrador Único
Former
- Del Rio Graña IbanCeased on 07/09/2023Administrador Único
- Quintero Pazo Jose ManuelCeased on 28/10/2014Administrador Único
- Iglesias Amoedo Jose LuisCeased on 17/01/2013Administrador Único
Directors network map
Cap table · shareholdings
- SERVICIOS DE EQUIPAMIENTO INTEGRAL SA100 %
Legal entity · since 25/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SERVICIOS DE EQUIPAMIENTO INTEGRAL SA100 %
Legal entity · since 25/01/2013
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/09/2023· Registered 07/09/2023· I/A 8
- NombramientosPublished 18/09/2023· Registered 07/09/2023· I/A 8
- Cambio de domicilio socialPublished 15/03/2017· Registered 03/03/2017· I/A 6
- Ceses/DimisionesPublished 05/11/2014· Registered 28/10/2014· I/A 5
- NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 5
- Declaración de unipersonalidadPublished 25/01/2013· Registered 17/01/2013· I/A 4
- Ceses/DimisionesPublished 25/01/2013· Registered 17/01/2013· I/A 4
- NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 4
Changes
- 15/03/2017Cambio de domicilio social
POLIG INDUSTRIAL DE CASTIÑEIRAS 119 - NAVE 38 (BUEU)
- 25/01/2013Declaración de unipersonalidad
SERVICIOS DE EQUIPAMIENTO INTEGRAL SA
Timeline (BORME)
- 18/09/2023#7713422Ceses/DimisionesNombramientos
CARPINTERIA AMOEDO SL. Ceses/Dimisiones. Adm. Unico: DEL RIO GRAÑA IBAN. Nombramientos. Adm. Unico: PIÑEIRO MALVIDO LUIS MIGUEL. Datos registrales. T 1393, L 1393, F 100, S 8, H PO 11182, I/A 8 ( 7.09.23).
- 04/02/2022#6797454
CARPINTERIA AMOEDO SL. Otros conceptos: Se modifica el Artículo 21 de los Estatutos Sociales para establecer que el cargo de Administrador sea Remunerado. Datos registrales. T 1393, L 1393, F 99, S 8, H PO 11182, I/A 7 (27.01.22).
- 15/03/2017#4291739Cambio de domicilio social
CARPINTERIA AMOEDO SL. Cambio de domicilio social. POLIG INDUSTRIAL DE CASTIÑEIRAS 119 - NAVE 38 (BUEU). Datos registrales. T 1393, L 1393, F 99, S 8, H PO 11182, I/A 6 ( 3.03.17).
- 05/11/2014#3046908Ceses/DimisionesNombramientos
CARPINTERIA AMOEDO SL. Ceses/Dimisiones. Adm. Unico: QUINTERO PAZO JOSE MANUEL. Nombramientos. Adm. Unico: DEL RIO GRAÑA IBAN. Datos registrales. T 1393, L 1393, F 99, S 8, H PO 11182, I/A 5 (28.10.14).
- 25/01/2013#2091620Declaración de unipersonalidadCeses/DimisionesNombramientos
CARPINTERIA AMOEDO SL. Declaración de unipersonalidad. Socio único: SERVICIOS DE EQUIPAMIENTO INTEGRAL SA. Ceses/Dimisiones. Adm. Unico: IGLESIAS AMOEDO JOSE LUIS. Nombramientos. Adm. Unico: QUINTERO PAZO JOSE MANUEL. Datos registrales. T 1393, L 139…
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
Spanish companies in the same line of business — Instalación de carpintería — are listed together.