CARPINTERIA GUILLERMO Y LUIS SL
Hoja PO27215· NIF B36375558
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dios Santiago Guillermo
Legal information
Legal information for CARPINTERIA GUILLERMO Y LUIS SL
Activity
CARPINTERIA GUILLERMO Y LUIS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Dios Santiago GuillermoSince 29/01/2014Administrador Único
Former
- Padin Carro LuisCeased on 29/01/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 07/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/02/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/02/2014· Registered 29/01/2014· I/A 2
- Ceses/DimisionesPublished 07/02/2014· Registered 29/01/2014· I/A 2
- NombramientosPublished 07/02/2014· Registered 29/01/2014· I/A 2
- Modificaciones estatutariasPublished 07/02/2014· Registered 29/01/2014· I/A 2
Changes
- 07/02/2014Declaración de unipersonalidad
DIOS SANTIAGO GUILLERMO
- 07/02/2014Modificaciones estatutarias
Timeline (BORME)
- 07/02/2014#2660126Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CARPINTERIA GUILLERMO Y LUIS SL. Declaración de unipersonalidad. Socio único: DIOS SANTIAGO GUILLERMO. Ceses/Dimisiones. Adm. Mancom.: PADIN CARRO LUIS;DIOS SANTIAGO GUILLERMO. Nombramientos. Adm. Unico: DIOS SANTIAGO GUILLERMO. Modificaciones estatu…
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.