CHOIVA SL

Hoja PO10063· NIF B36049831

Struck off · 25/10/2013Pontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
SOCABER SL

Legal information

Legal information for CHOIVA SL

NIF
Hoja registral
IRUS1000086200443
Legal formSociedad Limitada (SL)
Register referenceTomo 550 · Folio 225 · Hoja PO10063
Former names
SOCABER SL2010-01-29 → 2013-10-25
StatusVigente

Activity

CHOIVA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 29 January 2010 to 5 November 2013, across 5 distinct types of filing.

Economic activity (CNAE)

2226

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • AGALI SL100 %

    Legal entity · since 25/10/2013 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

AGALI SL100 %Vigente

Legal entity · since 25/10/2013

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 05/11/2013
  2. Ceses/DimisionesPublished 25/10/2013
  3. RevocacionesPublished 25/10/2013
  4. ExtinciónPublished 25/10/2013
  5. Declaración de unipersonalidadPublished 21/07/2011· Registered 08/07/2011· I/A 14
  6. Ceses/DimisionesPublished 03/02/2010· Registered 21/01/2010· I/A 13
  7. NombramientosPublished 29/01/2010· Registered 19/01/2010· I/A 12

Changes

  1. 05/11/2013Cambio de denominación social

    SOCABER SL→CHOIVA SL

  2. 25/10/2013Extinción
  3. 21/07/2011Declaración de unipersonalidad

    AGALI SL

Timeline (BORME)

  1. 05/11/2013#2522413
    Nombramientos
    CHOIVA SL. Nombramientos. Apoderado: TRIGO NUÑEZ SILVIA. Datos registrales. T 1831, L 1831, F 216, S 8, H PO 10063,1 , I/ 5 .(24.10.13).
  2. 25/10/2013#2509739

    Company name: SOCABER SL

    Ceses/DimisionesRevocacionesExtinción
    SOCABER SL. Ceses/Dimisiones. Socio único: AGALI SL. Consejero: BARCIA GONZALEZ BEATRIZ. Presidente: BARCIA GONZALEZ BEATRIZ. Consejero: BARCIA GONZALEZ VICTOR MANUEL. Vicepresid.: BARCIA GONZALEZ VICTOR MANUEL. Secretario: BARCIA GONZALEZ VICTOR MAN…
  3. 21/07/2011#1311285

    Company name: SOCABER SL

    Declaración de unipersonalidad
    SOCABER SL. Declaración de unipersonalidad. Socio único: AGALI SL. Datos registrales. T 550, L 550, F 225, S 8, H PO 10063, I/A 14 ( 8.07.11).
  4. 03/02/2010#571536

    Company name: SOCABER SL

    Ceses/Dimisiones
    SOCABER SL. Ceses/Dimisiones. Consejero: BARCIA GARCIA SEGUNDO. Datos registrales. T 550, L 550, F 225, S 8, H PO 10063, I/A 13 (21.01.10).
  5. 29/01/2010#565040

    Company name: SOCABER SL

    Nombramientos
    SOCABER SL. Nombramientos. Apoderado: BARCIA GONZALEZ BEATRIZ;BARCIA GONZALEZ VICTOR MANUEL. Datos registrales. T 550, L 550, F 225, S 8, H PO 10063, I/A 12 (19.01.10).

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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTABOEIROS SISAN, PONTEVEDRA, RIBADUMIA

Prospect

Spanish companies in the same line of business — CNAE 2226 — are listed together.

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