CARPINTERIA RANDINO SL

Hoja OR3693· NIF B32179509

VigenteOurense
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Directors :
Randino Rodriguez Antonio, Randino Rodriguez Daniel

Legal information

Legal information for CARPINTERIA RANDINO SL

NIF
Hoja registral
IRUS1000032708027
Legal formSociedad Limitada (SL)
LocalityBande
Phone
Register referenceTomo 385 · Folio 108 · Hoja OR3693
StatusVigente

Activity

CARPINTERIA RANDINO SL is a Sociedad Limitada (SL) with its registered office in Bande (Ourense, Galicia). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 6 filings for this company, from 4 January 2011 to 20 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/08/2012· Registered 09/08/2012· I/A 5
  2. NombramientosPublished 22/08/2012· Registered 09/08/2012· I/A 5
  3. Modificaciones estatutariasPublished 22/08/2012· Registered 09/08/2012· I/A 5
  4. Ceses/DimisionesPublished 04/01/2011· Registered 23/12/2010· I/A 4
  5. NombramientosPublished 04/01/2011· Registered 23/12/2010· I/A 4

Changes

  1. 22/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/04/2023#7494849
    CARPINTERIA RANDINO SL. Otros conceptos: Se modifica el artículo 9º de los Estatutos Sociales en cuanto a que el cargo de administrador pasará a ser remunerado y dicha remuneración consistirá en una cantidad fija determinada anualmente para cada ejer…
  2. 22/08/2012#1868973
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARPINTERIA RANDINO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ ESPERANZA. Nombramientos. Adm. Solid.: RANDINO RODRIGUEZ ANTONIO;RANDINO RODRIGUEZ DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  3. 04/01/2011#10411020
    Ceses/DimisionesNombramientos
    CARPINTERIA RANDINO SL. Ceses/Dimisiones. Adm. Unico: RANDINO BOUZA ALFREDO. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ ESPERANZA. Datos registrales. T 385 , F 108, S 8, H OR 3693, I/A 4 (23.12.10).

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/José Antonio, 66, OURENSE, BANDE
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector