COMPOSTELA ANTIGA SL

Hoja SC50281· NIF B70598115

VigenteA Coruña
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
14 380,00 €
Incorporation :
19/09/2019
Director :
Fernandez Franqueira Alvaro

Legal information

Legal information for COMPOSTELA ANTIGA SL

NIF
Hoja registral
IRUS1000127907045
Legal formSociedad Limitada (SL)
Share capital14 380,00 €
Incorporation date19/09/2019
Register referenceTomo 365 · Folio 46 · Hoja SC50281
StatusVigente

Activity

COMPOSTELA ANTIGA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 19 September 2019. The Spanish commercial register has published 5 filings for this company, from 19 September 2019 to 27 January 2020, across 5 distinct types of filing. Its registered share capital is 14 380,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

ARTICULO 2.- OBJETO SOCIAL.- La sociedad tendrá por objeto: Intermediarios del comercio de la madera y materiales de construcción. CNAE 4613. Comercio al por menor de muebles, aparatos de iluminación y otros artículos. CNAE 4759.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Fernandez Franqueira Alvaro100 %

Individual · ultimate beneficial owner · since 19/09/2019

Beneficial owner network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 27/01/2020· Registered 20/01/2020· I/A 2
  2. Cambio de domicilio socialPublished 27/01/2020· Registered 20/01/2020· I/A 2
  3. ConstituciónPublished 19/09/2019· Registered 11/09/2019· I/A 1
  4. Declaración de unipersonalidadPublished 19/09/2019· Registered 11/09/2019· I/A 1
  5. NombramientosPublished 19/09/2019· Registered 11/09/2019· I/A 1

Changes

  1. 27/01/2020Cambio de domicilio social

    C/ RUA MONTE DOS POSTES 4 BAJO (SANTIAGO DE COMPOSTELA)

  2. 27/01/2020Modificaciones estatutarias
  3. 19/09/2019Declaración de unipersonalidad

    FERNANDEZ FRANQUEIRA ALVARO

Capital · events

  1. 19/09/2019Constitución
    Initial capital: 14 380,00 €

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. 27/01/2020#5760156
    Modificaciones estatutariasCambio de domicilio social
    COMPOSTELA ANTIGA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6..- El domicilio de la Sociedad se establece en esta ciudad de Santiago de Compostela -A Coruña-, Rúa Monte dos Postes, 4, bajo, CP 1…
  2. 19/09/2019#5584510
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMPOSTELA ANTIGA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 30.08.19. Objeto social: ARTICULO 2.- OBJETO SOCIAL.- La sociedad tendrá por objeto: Intermediarios del comercio de la madera y materiales de construcción. CNAE…

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 2019

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 addressC/ RUA MONTE DOS POSTES 4 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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector