COMPOSMOTOR SANTIAGO SL
Hoja SC18922· NIF B32221657
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUPO MOYVESA SL
Legal information
Legal information for COMPOSMOTOR SANTIAGO SL
Activity
COMPOSMOTOR SANTIAGO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 14 filings for this company, from 30 March 2009 to 8 November 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- GRUPO MOYVESA SLSince 14/03/2009Administrador Único
Former
- Caride Puente AndresCeased on 14/03/2009Consejero
- Iglesias Vazquez AntonioCeased on 14/03/2009Consejero
- Caride Puente Juan CarlosCeased on 14/03/2009Consejero
- Caride Cortizo JoseCeased on 14/03/2009Consejero
Directors network map
Registered actos
- RevocacionesPublished 13/07/2010· Registered 24/06/2010· I/A 22
- ReeleccionesPublished 15/04/2010· Registered 25/03/2010· I/A 20
- NombramientosPublished 17/08/2009· Registered 05/08/2009· I/A 19
- RevocacionesPublished 17/08/2009· Registered 05/08/2009· I/A 18
- NombramientosPublished 30/03/2009· Registered 14/03/2009· I/A 17
- NombramientosPublished 30/03/2009· Registered 14/03/2009· I/A 16
- NombramientosPublished 30/03/2009· Registered 14/03/2009· I/A 15
- NombramientosPublished 30/03/2009· Registered 14/03/2009· I/A 14
- Ceses/DimisionesPublished 30/03/2009· Registered 14/03/2009· I/A 13
- NombramientosPublished 30/03/2009· Registered 14/03/2009· I/A 13
- Modificaciones estatutariasPublished 30/03/2009· Registered 14/03/2009· I/A 13
Changes
- 30/03/2009Modificaciones estatutarias
Timeline (BORME)
- 08/11/2022#7231716
COMPOSMOTOR SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 95 , F 64, S 8, H SC 18922, I/A NM1 (31.10.22).
- 30/11/2010#967633
COMPOSMOTOR SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Situación concursal. Procedimiento concursal 449/2010. FIRME: Si, Fecha de resolución 8/09/2010. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE A CORUÑA. Juez: PABLO GONZA… - 14/10/2010#906777
COMPOSMOTOR SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Situación concursal. Procedimiento concursal 449/2010. FIRME: No, Fecha de resolución 8/09/2010. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE A CORUÑA. Juez: PABLO GONZA… - 13/07/2010#801105Revocaciones
COMPOSMOTOR SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apo.Manc.: APARICIO DESIDERIO ANA;MOYA MENDIETA MARTIN. Apoderado: MOYA MENDIETA MARTIN. Datos registrales. T 17 , F 160, S 8, H SC 18922, I/A 22 (24.06.10).
- 15/04/2010#675894Reelecciones
COMPOSMOTOR SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. T 17 , F 160, S 8, H SC 18922, I/A 20 (25.03.10).
- 17/08/2009#348647Nombramientos
COMPOSMOTOR SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: BARBARA PEREZ ANGEL. Datos registrales. T 17 , F 159, S 8, H SC 18922, I/A 19 ( 5.08.09).
- 17/08/2009#348646Revocaciones
COMPOSMOTOR SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: OUTEIRAL MIRON JOSE MANUEL. Datos registrales. T 17 , F 159, S 8, H SC 18922, I/A 18 ( 5.08.09).
- 30/03/2009#144528Nombramientos
COMPOSMOTOR SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: MOYA MENDIETA MARTIN. Datos registrales. T 17 , F 158, S 8, H SC 18922, I/A 17 (14.03.09).
- 30/03/2009#144527Nombramientos
COMPOSMOTOR SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Manc.: APARICIO DESIDERIO ANA;MOYA MENDIETA MARTIN. Datos registrales. T 17 , F 157, S 8, H SC 18922, I/A 16 (14.03.09).
- 30/03/2009#144526Nombramientos
COMPOSMOTOR SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: OUTEIRAL MIRON JOSE MANUEL. Datos registrales. T 17 , F 156, S 8, H SC 18922, I/A 15 (14.03.09).
- 30/03/2009#144525Nombramientos
COMPOSMOTOR SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: APARICIO DESIDERIO ANA. Datos registrales. T 17 , F 156, S 8, H SC 18922, I/A 14 (14.03.09).
- 30/03/2009#144524Ceses/DimisionesNombramientosModificaciones estatutarias
COMPOSMOTOR SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: CARIDE CORTIZO JOSE. Presidente: CARIDE CORTIZO JOSE. Cons.Del.Sol: CARIDE CORTIZO JOSE. Consejero: IGLESIAS VAZQUEZ ANTONIO;CARIDE PUENTE ANDRES;CARIDE PUENTE JUAN CA…
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.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.