filings.es

CORNUCOPIA SL

Hoja Z33652· NIF B50969898

ActiveZaragoza
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Directors :
Miguel Orellana Angel Oscar, Cisneros Modrego Aurora

Legal information

Legal information for CORNUCOPIA SL

NIF
Hoja registral
IRUS1000113301226
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 2942 · Folio 218 · Hoja Z33652

Activity

Economic activity (CNAE)

5629 · Otros servicios de comidas

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Miguel Orellana Angel Oscar100 %

    Individual · since 10/05/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Miguel Orellana Angel Oscar100 %

Individual · ultimate beneficial owner · since 10/05/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/12/2013· Registered 10/12/2013· I/A 4
  2. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 4
  3. Modificaciones estatutariasPublished 18/12/2013· Registered 10/12/2013· I/A 4
  4. Declaración de unipersonalidadPublished 10/05/2012· Registered 25/04/2012· I/A 3
  5. Ceses/DimisionesPublished 10/05/2012· Registered 25/04/2012· I/A 3
  6. NombramientosPublished 10/05/2012· Registered 25/04/2012· I/A 3
  7. Modificaciones estatutariasPublished 10/05/2012· Registered 25/04/2012· I/A 3

Changes

  1. 18/12/2013Modificaciones estatutarias
  2. 10/05/2012Declaración de unipersonalidad

    MIGUEL ORELLANA ANGEL OSCAR

  3. 10/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2013#2592306
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CORNUCOPIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MIGUEL ORELLANA ANGEL OSCAR. Nombramientos. Adm. Solid.: MIGUEL ORELLANA ANGEL OSCAR;CISNEROS MODREGO AURORA. Modificaciones estatutarias. Cambio del Organo de Admi…
  2. 10/05/2012#1719251
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CORNUCOPIA SL. Declaración de unipersonalidad. Socio único: MIGUEL ORELLANA ANGEL OSCAR. Ceses/Dimisiones. Adm. Solid.: MIGUEL ORELLANA OSCAR;GUERRA LALANA JOSE MARIA. Nombramientos. Adm. Unico: MIGUEL ORELLANA ANGEL OSCAR. Modificaciones estatutaria…

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.