CORTICELA SL

Hoja SC29481· NIF B15852023

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 720,00 €
Director :
Ramos Moreira Manuel

Legal information

Legal information for CORTICELA SL

NIF
Hoja registral
IRUS1000126963159
Legal formSociedad Limitada (SL)
Share capital9 720,00 €
Register referenceTomo 61 · Folio 60 · Hoja SC29481
StatusVigente

Activity

CORTICELA 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 4 September 2009 to 4 June 2024, across 5 distinct types of filing. Its registered share capital is 9 720,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sixto Mourullo Maria Esther100 %

Individual · ultimate beneficial owner · since 04/06/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 04/06/2024· Registered 28/05/2024· I/A 7
  2. Ceses/DimisionesPublished 04/08/2017· Registered 28/07/2017· I/A 6
  3. NombramientosPublished 04/08/2017· Registered 28/07/2017· I/A 6
  4. Ampliación de capitalPublished 02/11/2010· Registered 18/10/2010· I/A 5
  5. Modificaciones estatutariasPublished 02/11/2010· Registered 18/10/2010· I/A 5
  6. Ceses/DimisionesPublished 04/09/2009· Registered 20/08/2009· I/A 4
  7. NombramientosPublished 04/09/2009· Registered 20/08/2009· I/A 4
  8. Modificaciones estatutariasPublished 04/09/2009· Registered 20/08/2009· I/A 4

Changes

  1. 04/06/2024Declaración de unipersonalidad

    SIXTO MOURULLO MARIA ESTHER

  2. 02/11/2010Modificaciones estatutarias
  3. 04/09/2009Modificaciones estatutarias

Capital · events

  1. 02/11/2010Ampliación de capital
    Resulting capital: 9 720,00 € (+720,00 €)

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)

  1. 04/06/2024#8106938
    Declaración de unipersonalidad
    CORTICELA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: SIXTO MOURULLO MARIA ESTHER. Datos registrales. S 8 , H SC 29481, I/A 7 (28.05.24).
  2. 04/08/2017#4493331
    Ceses/DimisionesNombramientos
    CORTICELA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: SUREDA MIRANDA FERNANDO;RAMOS MOREIRA MANUEL;IGLESIAS MARTINEZ FELIX MANUEL. Nombramientos. Adm. Unico: RAMOS MOREIRA MANUEL. Otros conceptos: Cambio del Organo de Administrac…
  3. 02/11/2010#929199
    Ampliación de capitalModificaciones estatutarias
    CORTICELA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 720,00 Euros. Resultante Suscrito: 9.720,00 Euros. Ampliación de capital. Capital: 480,00 Euros. Resultante Suscrito: 10.200,00 Euros. Modificaciones estatutarias. Artículo de…
  4. 04/09/2009#372718
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CORTICELA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: RAMOS MOREIRA MANUEL;IGLESIAS MARTINEZ FELIX MANUEL. Nombramientos. Adm. Mancom.: SUREDA MIRANDA FERNANDO;RAMOS MOREIRA MANUEL;IGLESIAS MARTINEZ FELIX MANUEL. Modificaciones es…

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 addressC/ LAVERDE RUIZ, 2-LOCAL 3, A CORUÑA, SANTIAGO DE COMPOSTELA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector