CONGRESOS SANT-YAGO SL
Hoja SC29097· NIF B15841489
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cabana Rey Manuel Angel, Cabana Limes Pablo
Legal information
Legal information for CONGRESOS SANT-YAGO SL
Activity
CONGRESOS SANT-YAGO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 15 April 2016 to 4 April 2023, across 5 distinct types of filing.
Economic activity (CNAE)
5640
Directors and representatives
Directors
Current
- Cabana Rey Manuel AngelSince 28/03/2023Administrador Solidario
- Cabana Limes PabloSince 08/04/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Cabana Limes Pablo100 %
Individual · since 04/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabana Limes Pablo100 %
Individual · ultimate beneficial owner · since 04/04/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 7
- NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 7
- Declaración de unipersonalidadPublished 04/04/2023· Registered 27/03/2023· I/A 6
- Modificaciones estatutariasPublished 16/03/2023· Registered 07/03/2023· I/A 5
- Cambio de domicilio socialPublished 16/03/2023· Registered 07/03/2023· I/A 5
- NombramientosPublished 15/04/2016· Registered 08/04/2016· I/A 4
Changes
- 04/04/2023Declaración de unipersonalidad
CABANA LIMES PABLO
- 16/03/2023Cambio de domicilio social
C/ FREI ROSENDO SALVADO 11 BAJO (SANTIAGO DE COMPOSTELA)
- 16/03/2023Modificaciones estatutarias
Timeline (BORME)
- 04/04/2023#7471404Ceses/DimisionesNombramientos
CONGRESOS SANT-YAGO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: CABANA REY MANUEL ANGEL. Nombramientos. Adm. Solid.: CABANA REY MANUEL ANGEL;CABANA LIMES PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador ún… - 04/04/2023#7471403Declaración de unipersonalidad
CONGRESOS SANT-YAGO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CABANA LIMES PABLO. Datos registrales. T 277 , F 72, S 8, H SC 29097, I/A 6 (27.03.23).
- 16/03/2023#7440425Modificaciones estatutariasCambio de domicilio social
CONGRESOS SANT-YAGO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- El domicilio social se fija en Santiago de Compostela -A Coruña-, Rúa de Frei Rosendo Salvado, número 11, bajo, C.P. 15701. El … - 15/04/2016#3813675Nombramientos
CONGRESOS SANT-YAGO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: CABANA LIMES PABLO. Datos registrales. T 277 , F 72, S 8, H SC 29097, I/A 4 ( 8.04.16).
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
Prospect
Spanish companies in the same line of business — CNAE 5640 — are listed together.