CENTURY SANTA COMBA SL
Hoja SC40247· NIF B70082821
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castro Rodriguez Diego
Legal information
Legal information for CENTURY SANTA COMBA SL
Activity
CENTURY SANTA COMBA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 3 June 2009 to 28 January 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Castro Rodriguez DiegoSince 17/01/2013Administrador Único
Former
- Castiñeira Cives Manuel LucianoCeased on 17/01/2013Administrador Único
- Garcia Insua FelixCeased on 16/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/01/2013· Registered 17/01/2013· I/A 5
- Ceses/DimisionesPublished 28/01/2013· Registered 17/01/2013· I/A 5
- NombramientosPublished 28/01/2013· Registered 17/01/2013· I/A 5
- Ceses/DimisionesPublished 27/10/2009· Registered 16/10/2009· I/A 4
- NombramientosPublished 27/10/2009· Registered 16/10/2009· I/A 4
- Declaración de unipersonalidadPublished 03/06/2009· Registered 19/05/2009· I/A 3
- Ceses/DimisionesPublished 03/06/2009· Registered 19/05/2009· I/A 3
- NombramientosPublished 03/06/2009· Registered 19/05/2009· I/A 3
- Modificaciones estatutariasPublished 03/06/2009· Registered 19/05/2009· I/A 3
- Ceses/DimisionesPublished 03/06/2009· Registered 19/05/2009· I/A 2
- NombramientosPublished 03/06/2009· Registered 19/05/2009· I/A 2
Changes
- 28/01/2013Declaración de unipersonalidad
CASTRO RODRIGUEZ DIEGO
- 03/06/2009Declaración de unipersonalidad
GARCIA INSUA FELIX
- 03/06/2009Modificaciones estatutarias
Timeline (BORME)
- 28/01/2013#2093330Declaración de unipersonalidadCeses/DimisionesNombramientos
CENTURY SANTA COMBA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CASTRO RODRIGUEZ DIEGO. Ceses/Dimisiones. Adm. Unico: CASTIÑEIRA CIVES MANUEL LUCIANO. Nombramientos. Adm. Unico: CASTRO RODRIGUEZ DIEGO. Datos registra… - 27/10/2009#438257Ceses/DimisionesNombramientos
CENTURY SANTA COMBA SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA INSUA FELIX. Nombramientos. Adm. Unico: CASTIÑEIRA CIVES MANUEL LUCIANO. Datos registrales. T 53 , F 157, S 8, H SC 402… - 03/06/2009#242278Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CENTURY SANTA COMBA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: GARCIA INSUA FELIX. Ceses/Dimisiones. Adm. Mancom.: GARCIA INSUA FELIX;RODRIGUEZ RODRIGUEZ RICARDO. Nombramientos. Adm. Unico: GARCIA INSUA FELIX. Modif… - 03/06/2009#242277Ceses/DimisionesNombramientos
CENTURY SANTA COMBA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: RODRIGUE RODRIGUEZ RICARDO;MELLA PADERNE JESUS. Nombramientos. Adm. Mancom.: GARCIA INSUA FELIX;RODRIGUEZ RODRIGUEZ RICARDO. Datos registrales. T 53 , F 157, S 8, H …
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.