CIENTISOL SL

Hoja SC30545· NIF B15869605

VigenteA Coruña
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
1 515,00 €
Director :
Miguelez Vila Manuel

Legal information

Legal information for CIENTISOL SL

NIF
Hoja registral
IRUS1000126986271
Legal formSociedad Limitada (SL)
Share capital1 515,00 €
Register referenceTomo 40 · Folio 158 · Hoja SC30545
StatusVigente

Activity

CIENTISOL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 9 filings for this company, from 20 February 2009 to 23 February 2017, across 7 distinct types of filing. Its registered share capital is 1 515,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Miguelez Vila Manuel100 %

Individual · ultimate beneficial owner · since 23/02/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 23/02/2017· Registered 16/02/2017· I/A 4
  2. Ceses/DimisionesPublished 23/02/2017· Registered 16/02/2017· I/A 3
  3. NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 3
  4. Reducción de capitalPublished 23/02/2017· Registered 16/02/2017· I/A 3
  5. Ampliación de capitalPublished 23/02/2017· Registered 16/02/2017· I/A 3
  6. Modificaciones estatutariasPublished 23/02/2017· Registered 16/02/2017· I/A 3
  7. Cambio de domicilio socialPublished 23/02/2017· Registered 16/02/2017· I/A 3
  8. Modificaciones estatutariasPublished 20/02/2009· Registered 11/02/2009· I/A 2
  9. Cambio de domicilio socialPublished 20/02/2009· Registered 11/02/2009· I/A 2

Changes

  1. 23/02/2017Cambio de domicilio social

    AVDA DO CRUCEIRO DA CORUÑA 14 BAJO (SANTIAGO DE COMPOSTELA)

  2. 23/02/2017Declaración de unipersonalidad

    MIGUELEZ VILA MANUEL

  3. 23/02/2017Modificaciones estatutarias
  4. 20/02/2009Cambio de domicilio social

    C/ RUA XOSE CHAO REGO 10 BAJO (SANTIAGO DE COMPOSTELA)

  5. 20/02/2009Modificaciones estatutarias

Capital · events

  1. 23/02/2017Reducción de capitalAmpliación de capital
    Resulting capital: 1 515,00 € (−1 515,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/02/2017#4260375
    Declaración de unipersonalidad
    CIENTISOL SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: MIGUELEZ VILA MANUEL. Datos registrales. T 40 , F 158, S 8, H SC 30545, I/A 4 (16.02.17).
  2. 23/02/2017#4260374
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    CIENTISOL SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: MIGUELEZ VILA MANUEL;SEARA ESCUDERO RUBEN. Nombramientos. Adm. Unico: MIGUELEZ VILA MANUEL. Reducción de capital. Importe reducción: 1.515,00 Euros. Resultante Suscrito: 1.515,…
  3. 20/02/2009#81163
    Modificaciones estatutariasCambio de domicilio social
    CIENTISOL SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 6º. Domicilio. El domicilio social se fija en la Rúa Xosé Chao Rego, 10 Bajo, enSantiago de Compostela -A Coruña-. El órgano de administració…

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 addressAVDA DO CRUCEIRO DA CORUÑA 14 BAJO (SANTIAGO DE COMPOSTELA), A Coruña
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

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