CONDE GARCIA SL

Hoja C8370· NIF B15052848

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mella Garcia Juan Carlos

Legal information

Legal information for CONDE GARCIA SL

NIF
Hoja registral
IRUS1000061112430
Legal formSociedad Limitada (SL)
Register referenceTomo 1316 · Folio 39 · Hoja C8370
StatusVigente

Activity

CONDE GARCIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONDE GARCIA SLMella Garcia Juan CarlosMella Garcia Juan Ca…CAMEYE SLCAMEYE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONDE GARCIA SLMella Garcia Juan CarlosMella Garcia Juan Ca…

Beneficial owner (UBO)

Mella Garcia Juan Carlos100 %

Individual · ultimate beneficial owner · since 05/07/2012

Beneficial owner network map

2 nodes Person Company
CONDE GARCIA SLMella Garcia Juan CarlosMella Garcia Juan Ca…

Registered actos

  1. Declaración de unipersonalidadPublished 05/07/2012· Registered 26/06/2012· I/A 5
  2. Ceses/DimisionesPublished 05/07/2012· Registered 26/06/2012· I/A 5
  3. NombramientosPublished 05/07/2012· Registered 26/06/2012· I/A 5
  4. Modificaciones estatutariasPublished 05/07/2012· Registered 26/06/2012· I/A 5

Changes

  1. 05/07/2012Declaración de unipersonalidad

    MELLA GARCIA JUAN CARLOS

  2. 05/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 05/07/2012#1801756
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CONDE GARCIA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: MELLA GARCIA JUAN CARLOS. Ceses/Dimisiones. Adm. Solid.: YEBRA PEÑA MANUEL;MELLA GARCIA JUAN CARLOS. Nombramientos. Adm. Unico: MELLA GARCIA JUAN CARLOS. Modificaciones esta

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

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 addressPOLIG INDUSTRIAL DE ALMEIRAS, A CORUÑA, CULLEREDO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.