CASUISTICA DE INVERSIONES AD3 SL
Hoja C36426· NIF B15999618
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carril Vazquez Mario Miguel, Mallo Puga Jesus Manuel
Legal information
Legal information for CASUISTICA DE INVERSIONES AD3 SL
Activity
CASUISTICA DE INVERSIONES AD3 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, from 12 August 2011 to 3 December 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Carril Vazquez Mario MiguelSince 03/08/2011Administrador Solidario
- Mallo Puga Jesus ManuelSince 03/08/2011Administrador Solidario
Former
- Miras Franqueira ManuelCeased on 03/08/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/08/2011· Registered 03/08/2011· I/A 5
- NombramientosPublished 12/08/2011· Registered 03/08/2011· I/A 5
- Modificaciones estatutariasPublished 12/08/2011· Registered 03/08/2011· I/A 5
Changes
- 12/08/2011Modificaciones estatutarias
Timeline (BORME)
- 03/12/2013#2566237
CASUISTICA DE INVERSIONES AD3 SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2987 , F 209, S 8, H C 36426, I/A 5 NM (22.11.13).
- 12/08/2011#1341034Ceses/DimisionesNombramientosModificaciones estatutarias
CASUISTICA DE INVERSIONES AD3 SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: CARRIL VAZQUEZ MARIO MIGUEL;MALLO PUGA JESUS MANUEL;MIRAS FRANQUEIRA MANUEL. Nombramientos. Adm. Solid.: CARRIL VAZQUEZ MARIO MIGUEL;MALLO PUGA JESUS MANUEL. Modificacio…
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 — A Coruña — are listed together, with their address.