filings.es

CINTENER SL

Hoja C47544

ActiveA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/06/2011
Directors :
Loriga Tome Fernando, Fernandez Santalla Ivan Manuel, Pedrosa Pedrosa Victorino, Pedrosa Freire Rosalino, Pedrosa Pedrosa Ruben

Legal information

Legal information for CINTENER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/06/2011
Register referenceTomo 3421 · Folio 74 · Hoja C47544

Activity

CINTENER SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 29 June 2011. The Spanish commercial register has published 9 filings for this company, from 29 June 2011 to 31 October 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Construcción, instalaciones y mantenimiento; informática, telecomunicaciones y ofimática; así como energías alternativas.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/10/2017· Registered 23/10/2017· I/A 4
  2. NombramientosPublished 31/10/2017· Registered 23/10/2017· I/A 4
  3. Modificaciones estatutariasPublished 31/10/2017· Registered 23/10/2017· I/A 4
  4. Cambio de domicilio socialPublished 31/10/2017· Registered 23/10/2017· I/A 4
  5. Ceses/DimisionesPublished 31/10/2017· Registered 23/10/2017· I/A 3
  6. NombramientosPublished 31/10/2017· Registered 23/10/2017· I/A 3
  7. ConstituciónPublished 29/06/2011· Registered 20/06/2011· I/A 1
  8. NombramientosPublished 29/06/2011· Registered 20/06/2011· I/A 1

Capital · events

  1. 29/06/2011Constitución
    Initial capital: 3 000,00 €

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. 31/10/2017#4600145
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CINTENER SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: ARRAÑA PENAS DAVID;FERNANDEZ SANTALLA IVAN MANUEL;BARBEITO TORRALBA EVA. Nombramientos. Adm. Solid.: FERNANDEZ SANTALLA IVAN MANUEL;LORIGA TOME FERNANDO. Modificaciones estatutarias. Artículo…
  2. 31/10/2017#4600144
    Ceses/DimisionesNombramientos
    CINTENER SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: ARRAÑA PENAS DAVID;BARBEITO TORRALBA EVA. Nombramientos. Adm. Solid.: ARRAÑA PENAS DAVID;FERNANDEZ SANTALLA IVAN MANUEL;BARBEITO TORRALBA EVA. Otros conceptos: Cambio del Organo de Administr…
  3. 31/10/2017#4600143
    CINTENER SL(R.M. A CORUÑA). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2011 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. …
  4. 29/06/2011#1278897
    ConstituciónNombramientos
    CINTENER SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 17.06.11. Objeto social: Construcción, instalaciones y mantenimiento; informática, telecomunicaciones y ofimática; así como energías alternativas. Domicilio: PLAZA 1º DE MAYO 14 - LG.…

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· Incorporated 2011

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.