CONPEAL SL
Hoja SC16052· NIF B15087737
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Bustelo Belen
Legal information
Legal information for CONPEAL SL
Activity
CONPEAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 10 filings for this company, from 25 October 2012 to 2 November 2022, across 6 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Perez Bustelo BelenSince 20/08/2018Administrador Único
Former
- Perez Varela JuanCeased on 24/10/2022Administrador Solidario
- Couto Cortiñas Jose LuisCeased on 20/08/2018Administrador Solidario
- Noya Pereira JoseCeased on 24/07/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Perez Bustelo Belen100 %
Individual · since 02/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Bustelo Belen100 %
Individual · ultimate beneficial owner · since 02/11/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/11/2022· Registered 24/10/2022· I/A 6
- Ceses/DimisionesPublished 02/11/2022· Registered 24/10/2022· I/A 6
- NombramientosPublished 02/11/2022· Registered 24/10/2022· I/A 6
- Ceses/DimisionesPublished 29/08/2018· Registered 20/08/2018· I/A 5
- NombramientosPublished 29/08/2018· Registered 20/08/2018· I/A 5
- Modificaciones estatutariasPublished 29/08/2018· Registered 20/08/2018· I/A 5
- Cambio de domicilio socialPublished 29/08/2018· Registered 20/08/2018· I/A 5
- Ceses/DimisionesPublished 31/07/2013· Registered 24/07/2013· I/A 4
- NombramientosPublished 31/07/2013· Registered 24/07/2013· I/A 4
- ReeleccionesPublished 25/10/2012· Registered 05/10/2012· I/A 4
Changes
- 02/11/2022Declaración de unipersonalidad
PEREZ BUSTELO BELEN
- 29/08/2018Cambio de domicilio social
LUGAR DE FLORIDA 10 - parroquia de Raris (TEO)
- 29/08/2018Modificaciones estatutarias
Timeline (BORME)
- 02/11/2022#7222688Declaración de unipersonalidadCeses/DimisionesNombramientos
CONPEAL SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: PEREZ BUSTELO BELEN. Ceses/Dimisiones. Adm. Solid.: PEREZ BUSTELO BELEN;PEREZ VARELA JUAN. Nombramientos. Adm. Unico: PEREZ BUSTELO BELEN. Otros conceptos: Cambio d… - 29/08/2018#5028389Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONPEAL SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: COUTO CORTIÑAS JOSE LUIS;PEREZ VARELA JUAN. Nombramientos. Adm. Solid.: PEREZ VARELA JUAN;PEREZ BUSTELO BELEN. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3 … - 31/07/2013#2393821Ceses/DimisionesNombramientos
CONPEAL SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: NOYA PEREIRA JOSE;COUTO CORTIÑAS JOSE LUIS;PEREZ VARELA JUAN. Nombramientos. Adm. Solid.: COUTO CORTIÑAS JOSE LUIS;PEREZ VARELA JUAN. Datos registrales. T 202 , F 1, S 8, H SC 16… - 25/10/2012#1951467Reelecciones
CONPEAL SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Solid.: NOYA PEREIRA JOSE;COUTO CORTIÑAS JOSE LUIS;PEREZ VARELA JUAN. Datos registrales. T 173 , F 55, S 8, H SC 16052, I/A 4 ( 5.10.12).
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 — Fabricación de carpintería metálica — are listed together.