filings.es

CINGALSA SL

Hoja SC2013

ActiveA Coruña
Legal form :
Sociedad Limitada (SL)
Director :
AUSANGATE SL

Legal information

Legal information for CINGALSA SL(R.M. SANTIAGO DE COMPOSTELA)

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 80 · Folio 15 · Hoja SC2013

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • AUSANGATE SL100 %

    Legal entity · since 11/02/2020 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja BU15637 ↗ Approximate

    Socio único : LORENTE CELAYA MIGUEL ANGEL

    Current (1)

    • LORENTE CELAYA MIGUEL ANGEL— Adm. Unico

Shareholders network map

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Beneficial owner (UBO)

AUSANGATE SL100 %

Legal entity — see the chain below · since 11/02/2020

↳ Resolved via Spain (BORME) Hoja BU15637 ↗ Approximate

Socio único : LORENTE CELAYA MIGUEL ANGEL

Current (1)

  • LORENTE CELAYA MIGUEL ANGEL— Adm. Unico

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 11/02/2020· Registered 27/01/2020· I/A 12
  2. Declaración de unipersonalidadPublished 11/02/2020· Registered 27/01/2020· I/A 11
  3. Ceses/DimisionesPublished 11/02/2020· Registered 27/01/2020· I/A 10
  4. NombramientosPublished 11/02/2020· Registered 27/01/2020· I/A 10
  5. NombramientosPublished 26/05/2014· Registered 19/05/2014· I/A 9
  6. Ceses/DimisionesPublished 26/05/2014· Registered 19/05/2014· I/A 8
  7. NombramientosPublished 26/05/2014· Registered 19/05/2014· I/A 8
  8. NombramientosPublished 18/02/2010· Registered 01/02/2010· I/A 7

Timeline (BORME)

  1. 11/02/2020#5787997
    Nombramientos
    CINGALSA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: FERRO FIGUEIRAS MARIA LUZ. Datos registrales. T 80 , F 15, S 8, H SC 2013, I/A 12 (27.01.20).
  2. 11/02/2020#5787996
    Declaración de unipersonalidad
    CINGALSA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: AUSANGATE SL. Datos registrales. T 80 , F 15, S 8, H SC 2013, I/A 11 (27.01.20).
  3. 11/02/2020#5787995
    Ceses/DimisionesNombramientos
    CINGALSA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: SOUTO FERRO JESUS. Nombramientos. Adm. Unico: AUSANGATE SL. Datos registrales. T 80 , F 14, S 8, H SC 2013, I/A 10 (27.01.20).
  4. 26/05/2014#2820482
    Nombramientos
    CINGALSA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: SOUTO CARLIN JESUS. Datos registrales. T 80 , F 13, S 8, H SC 2013, I/A 9 (19.05.14).
  5. 26/05/2014#2820481
    Ceses/DimisionesNombramientos
    CINGALSA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: SOUTO CARLIN JESUS. Nombramientos. Adm. Unico: SOUTO FERRO JESUS. Datos registrales. T 80 , F 13, S 8, H SC 2013, I/A 8 (19.05.14).
  6. 18/02/2010#596280
    Nombramientos
    CINGALSA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: SOUTO FERRO JESUS. Datos registrales. T 80 , F 13, S 8, H SC 2013, I/A 7 ( 1.02.10).

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.

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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.