COCIÑAS MAHIA SL
Hoja SC13739· NIF B15506082
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Branco Illodo Pilar Encarnacion
Legal information
Legal information for COCIÑAS MAHIA SL
Activity
COCIÑAS MAHIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 13 filings for this company, from 26 October 2009 to 14 October 2016, across 5 distinct types of filing.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Branco Illodo Pilar EncarnacionSince 16/02/2015Administrador Único
Former
- Branco Illodo Maria JesusCeased on 04/12/2015Administrador Mancomunado
- Rodriguez Pelaez IgnacioCeased on 15/09/2015Administrador Mancomunado
Authorised representatives
Current
- Lopez Casal RamonSince 10/08/2015Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 14/10/2016· Registered 05/10/2016· I/A 15
- Cambio de domicilio socialPublished 14/10/2016· Registered 05/10/2016· I/A 15
- Ceses/DimisionesPublished 16/12/2015· Registered 04/12/2015· I/A 14
- NombramientosPublished 16/12/2015· Registered 04/12/2015· I/A 14
- Ceses/DimisionesPublished 16/12/2015· Registered 04/12/2015· I/A 13
- RevocacionesPublished 24/09/2015· Registered 15/09/2015· I/A 12
- Ceses/DimisionesPublished 24/09/2015· Registered 15/09/2015· I/A 11
- NombramientosPublished 24/09/2015· Registered 15/09/2015· I/A 11
- NombramientosPublished 18/08/2015· Registered 10/08/2015· I/A 10
- Ceses/DimisionesPublished 24/02/2015· Registered 16/02/2015· I/A 9
- NombramientosPublished 24/02/2015· Registered 16/02/2015· I/A 9
- Modificaciones estatutariasPublished 24/02/2015· Registered 16/02/2015· I/A 9
- RevocacionesPublished 26/10/2009· Registered 14/10/2009· I/A 8
Changes
- 14/10/2016Cambio de domicilio social
C/ RUA HORREO 108 (SANTIAGO DE COMPOSTELA)
- 14/10/2016Modificaciones estatutarias
- 24/02/2015Modificaciones estatutarias
Timeline (BORME)
- 14/10/2016#4062360Modificaciones estatutariasCambio de domicilio social
COCIÑAS MAHIA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- La sociedad tiene su domicilio social en el municipio de Santiago de Compostela, provincia de A Coruña, Rúa Hórreo 108, código postal… - 16/12/2015#3634478Ceses/DimisionesNombramientos
COCIÑAS MAHIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: BRANCO ILLODO PILAR ENCARNACION. Nombramientos. Adm. Unico: BRANCO ILLODO PILAR ENCARNACION. Otros conceptos: Cambio del Organo de Administración: Administradores mancomun… - 16/12/2015#3634477Ceses/Dimisiones
COCIÑAS MAHIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: BRANCO ILLODO MARIA JESUS. Datos registrales. T 65 , F 153, S 8, H SC 13739, I/A 13 ( 4.12.15).
- 24/09/2015#3512526Revocaciones
COCIÑAS MAHIA SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apo.Manc.: RODRIGUEZ PELAEZ IGNACIO. Datos registrales. T 65 , F 153, S 8, H SC 13739, I/A 12 (15.09.15).
- 24/09/2015#3512525Ceses/DimisionesNombramientos
COCIÑAS MAHIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ PELAEZ IGNACIO. Nombramientos. Adm. Mancom.: BRANCO ILLODO MARIA JESUS. Otros conceptos: Dispensar al los Administradores Mancomunados de la Sociedad a dedicarse… - 18/08/2015#3467892Nombramientos
COCIÑAS MAHIA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: LOPEZ CASAL RAMON. Datos registrales. T 65 , F 152, S 8, H SC 13739, I/A 10 (10.08.15).
- 24/02/2015#3206217Ceses/DimisionesNombramientosModificaciones estatutarias
COCIÑAS MAHIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: LOPEZ CASAL RAMON. Nombramientos. Adm. Mancom.: BRANCO ILLODO PILAR ENCARNACION;RODRIGUEZ PELAEZ IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: A… - 26/10/2009#435285Revocaciones
COCIÑAS MAHIA SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apo.Manc.: LOPEZ FERNANDEZ MARCOS. Apo.Sol.: LOPEZ FERNANDEZ MARCOS. Datos registrales. T 65 , F 152, S 8, H SC 13739, I/A 8 (14.10.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 3100 — are listed together.