CONPEAL SL

Hoja SC16052· NIF B15087737

VigenteA Coruña
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Director :
Perez Bustelo Belen

Legal information

Legal information for CONPEAL SL

NIF
Hoja registral
IRUS1000119800145
Legal formSociedad Limitada (SL)
Register referenceTomo 202 · Folio 1 · Hoja SC16052
StatusVigente

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

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perez Bustelo Belen100 %

Individual · ultimate beneficial owner · since 02/11/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 02/11/2022· Registered 24/10/2022· I/A 6
  2. Ceses/DimisionesPublished 02/11/2022· Registered 24/10/2022· I/A 6
  3. NombramientosPublished 02/11/2022· Registered 24/10/2022· I/A 6
  4. Ceses/DimisionesPublished 29/08/2018· Registered 20/08/2018· I/A 5
  5. NombramientosPublished 29/08/2018· Registered 20/08/2018· I/A 5
  6. Modificaciones estatutariasPublished 29/08/2018· Registered 20/08/2018· I/A 5
  7. Cambio de domicilio socialPublished 29/08/2018· Registered 20/08/2018· I/A 5
  8. Ceses/DimisionesPublished 31/07/2013· Registered 24/07/2013· I/A 4
  9. NombramientosPublished 31/07/2013· Registered 24/07/2013· I/A 4
  10. ReeleccionesPublished 25/10/2012· Registered 05/10/2012· I/A 4

Changes

  1. 02/11/2022Declaración de unipersonalidad

    PEREZ BUSTELO BELEN

  2. 29/08/2018Cambio de domicilio social

    LUGAR DE FLORIDA 10 - parroquia de Raris (TEO)

  3. 29/08/2018Modificaciones estatutarias

Timeline (BORME)

  1. 02/11/2022#7222688
    Declaración 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
  2. 29/08/2018#5028389
    Ceses/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 
  3. 31/07/2013#2393821
    Ceses/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
  4. 25/10/2012#1951467
    Reelecciones
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR DE FLORIDA 10 - parroquia de Raris (TEO), 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 — Fabricación de carpintería metálica — are listed together.