CONSTRUCCIONES FIALLA SL
Hoja SC30362· NIF B15867815
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 010,00 €
- Director :
- Barreiro Carnota Eugenio Ricardo
Legal information
Legal information for CONSTRUCCIONES FIALLA SL
Activity
CONSTRUCCIONES FIALLA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 11 October 2011 to 26 July 2021, across 5 distinct types of filing. Its registered share capital is 45 010,00 €.
Directors and representatives
Directors
Current
- Barreiro Carnota Eugenio RicardoSince 24/11/2011Administrador Único
Former
- Batalla Lado Jose RamonCeased on 24/11/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barreiro Carnota Eugenio Ricardo100 %
Individual · ultimate beneficial owner · since 13/12/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/12/2011· Registered 24/11/2011· I/A 3
- Ceses/DimisionesPublished 13/12/2011· Registered 24/11/2011· I/A 3
- NombramientosPublished 13/12/2011· Registered 24/11/2011· I/A 3
- Modificaciones estatutariasPublished 13/12/2011· Registered 24/11/2011· I/A 3
- Ampliación de capitalPublished 11/10/2011· Registered 28/09/2011· I/A 2
- Modificaciones estatutariasPublished 11/10/2011· Registered 28/09/2011· I/A 2
Changes
- 13/12/2011Declaración de unipersonalidad
BARREIRO CARNOTA EUGENIO RICARDO
- 13/12/2011Modificaciones estatutarias
- 11/10/2011Modificaciones estatutarias
Capital · events
- 11/10/2011Ampliación de capitalResulting capital: 45 010,00 € (+42 000,00 €)
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)
- 26/07/2021#6541088
CONSTRUCCIONES FIALLA SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 140 , F 33, S 8, H SC 30362, I/A NM2 (14.07.21).
- 24/08/2020#6005973
CONSTRUCCIONES FIALLA SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 140 , F 33, S 8, H SC 30362, I/A NM1 (13.08.20).
- 13/12/2011#1498116Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES FIALLA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: BARREIRO CARNOTA EUGENIO RICARDO. Ceses/Dimisiones. Adm. Solid.: BATALLA LADO JOSE RAMON;BARREIRO CARNOTA EUGENIO RICARDO. Nombramientos. Adm. Unico: … - 11/10/2011#1407735Ampliación de capitalModificaciones estatutarias
CONSTRUCCIONES FIALLA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 45.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.- El Capital Sociales de CUARENTA Y CINCO…
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.