CORTIGUEIRA INVERSIONES, S.L.

Hoja C57463· NIF B70566872

VigenteA Coruña
Registered address :
Share capital :
3 000,00 €
Incorporation :
11/10/2018
Directors :
Outeiriño Blanco Maria, Fernandez De Castro Rodrigo

Legal information

Legal information for CORTIGUEIRA INVERSIONES, S.L.

NIF
Hoja registral
IRUS1000079385172
Share capital3 000,00 €
Incorporation date11/10/2018
Register referenceTomo 3664 · Folio 57 · Hoja C57463
StatusVigente

Activity

CORTIGUEIRA INVERSIONES, S.L. has its registered office in A Coruña, Galicia. It was incorporated on 11 October 2018. The Spanish commercial register has published 6 filings for this company, from 11 October 2018 to 17 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

a) La promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas mediante la adquisición, planificación, ordenación, urbanización y parcelación de toda clase de terrenos o inmuebles; la realización de toda clase de obras de urbanización y de construcción directamente o.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

18 nodes Person Company
CORTIGUEIRA INVERSION…Fernandez De Castro RodrigoFernandez De Castro …Outeiriño Blanco MariaOuteiriño Blanco Mar…PIN CORUÑA, S.L.PIN CORUÑA, S.L.FIGRUPO MARINAS, S.L.FIGRUPO MARINAS, S.L.LOGISTICA INTEGRAL Y SERVICIOS, S.L.LOGISTICA INTEGRAL Y…ABECONSA, S.L.ABECONSA, S.L.DESGUACES ARMONIA, S.L.DESGUACES ARMONIA, S…RAIOLA SAPM, S.L.RAIOLA SAPM, S.L.FIGRUPO CAPITAL, S.C.R., S.A.FIGRUPO CAPITAL, S.C…FIGRUPO FINANCIERO, S.L.FIGRUPO FINANCIERO, …FIGRUPO EMPRESARIAL SLFIGRUPO EMPRESARIAL …ZERO ENERGETIC HOUSING, S.L.ZERO ENERGETIC HOUSI…JDV AFP 2023, S.L.JDV AFP 2023, S.L.AMMA DESARROLLOS URBANOS, S.L.AMMA DESARROLLOS URB…BODEGAS Y VIÑEDOS DE AMADOR, S.L.BODEGAS Y VIÑEDOS DE…RBD12 ARPO SLRBD12 ARPO SLGRAFICAS SALNES SLGRAFICAS SALNES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CORTIGUEIRA INVERSION…Logistica Integral Y Servicios SLogistica Integral Y…FIGRUPO CAPITAL, S.C.R., S.A.FIGRUPO CAPITAL, S.C…FIGRUPO FINANCIERO, S.L.FIGRUPO FINANCIERO, …

Beneficial owner (UBO)

Logistica Integral Y Servicios S100 %

Individual · ultimate beneficial owner · since 14/09/2020

Beneficial owner network map

4 nodes Person Company
CORTIGUEIRA INVERSION…Logistica Integral Y Servicios SLogistica Integral Y…FIGRUPO CAPITAL, S.C.R., S.A.FIGRUPO CAPITAL, S.C…FIGRUPO FINANCIERO, S.L.FIGRUPO FINANCIERO, …

Registered actos

  1. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 3
  2. Declaración de unipersonalidadPublished 14/09/2020· Registered 04/09/2020· I/A 2
  3. Ceses/DimisionesPublished 14/09/2020· Registered 04/09/2020· I/A 2
  4. NombramientosPublished 14/09/2020· Registered 04/09/2020· I/A 2
  5. ConstituciónPublished 11/10/2018· Registered 03/10/2018· I/A 1
  6. NombramientosPublished 11/10/2018· Registered 03/10/2018· I/A 1

Changes

  1. 14/09/2020Declaración de unipersonalidad

    LOGISTICA INTEGRAL Y SERVICIOS S.L.

Capital · events

  1. 11/10/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 17/05/2021#6417675
    Nombramientos
    CORTIGUEIRA INVERSIONES, S.L.(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: DE CASTRO TORRE MARTA;FERNANDEZ DE CASTRO RODRIGO;SALGADO MONTERO JESUS;GONZALEZ MARTINEZ JOSE MANUEL;OUTEIRIÑO BLANCO MARIA. Datos registrales. T 3664 , F 57, S 8, H C 57463,…
  2. 14/09/2020#6033695
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CORTIGUEIRA INVERSIONES, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: LOGISTICA INTEGRAL Y SERVICIOS S.L. Ceses/Dimisiones. Adm. Mancom.: MOLINA BOTAS JOSE LUIS. Nombramientos. Adm. Mancom.: OUTEIRIÑO BLANCO MARIA. Otros concepto…
  3. 11/10/2018#5082799
    ConstituciónNombramientos
    CORTIGUEIRA INVERSIONES, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 21.09.18. Objeto social: a) La promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas mediante la adquisición, planificación, orden…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

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

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/ FERNANDO MACIAS 31-33 1 (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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