CASTRO NEIRA SL
Hoja SC27152· NIF B15798002
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Castro Neira Manuel Angel, Castro Miguelez Manuel
Legal information
Legal information for CASTRO NEIRA SL
Activity
CASTRO NEIRA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 21 October 2009 to 19 July 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Castro Neira Manuel AngelSince 06/07/2021Administrador Solidario
- Castro Miguelez ManuelSince 06/07/2021Administrador Solidario
Former
- Neira Tato MercedesCeased on 06/07/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/07/2021· Registered 06/07/2021· I/A 4
- NombramientosPublished 19/07/2021· Registered 06/07/2021· I/A 4
- ReeleccionesPublished 19/07/2021· Registered 06/07/2021· I/A 4
- Modificaciones estatutariasPublished 29/01/2014· Registered 20/01/2014· I/A 3
- Ceses/DimisionesPublished 21/10/2009· Registered 01/10/2009· I/A 2
- NombramientosPublished 21/10/2009· Registered 01/10/2009· I/A 2
- ReeleccionesPublished 21/10/2009· Registered 01/10/2009· I/A 2
Changes
- 29/01/2014Modificaciones estatutarias
Timeline (BORME)
- 19/07/2021#6531204Ceses/DimisionesNombramientosReelecciones
CASTRO NEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: NEIRA TATO MERCEDES. Nombramientos. Adm. Solid.: CASTRO MIGUELEZ MANUEL. Reelecciones. Adm. Solid.: CASTRO NEIRA MANUEL ANGEL. Datos registrales. T 63 , F 218, S 8, H SC 271… - 29/01/2014#2641355Modificaciones estatutarias
CASTRO NEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. "Artículo 20.- El cargo de administrador es retribuido. La retribución consistirá en una cantidad fija que compensará el desempeño específico de la función estricta del cargo … - 21/10/2009#428891Ceses/DimisionesNombramientosReelecciones
CASTRO NEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: CASTRO MIGUELEZ MANUEL. Nombramientos. Adm. Solid.: NEIRA TATO MERCEDES. Reelecciones. Adm. Solid.: CASTRO NEIRA MANUEL ANGEL. Datos registrales. T 63 , F 218, S 8, H SC 271…
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 — CNAE 4683 — are listed together.