COSTERO SEGUNDO SL
Hoja SC18701· NIF B11377579
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Oujo Vidal Juan Manuel
Legal information
Legal information for COSTERO SEGUNDO SL
Activity
COSTERO SEGUNDO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 8 filings for this company, from 14 July 2009 to 8 February 2013, across 4 distinct types of filing.
Economic activity (CNAE)
0311 · Pesca marina
Directors and representatives
Directors
Current
- Oujo Vidal Juan ManuelSince 03/09/2012Administrador Único
Former
- Triñanes Triñanes Andres FranciscoCeased on 03/09/2012Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 08/02/2013· Registered 31/01/2013· I/A 8
- Ceses/DimisionesPublished 17/09/2012· Registered 03/09/2012· I/A 7
- NombramientosPublished 17/09/2012· Registered 03/09/2012· I/A 7
- Modificaciones estatutariasPublished 17/09/2012· Registered 03/09/2012· I/A 7
- Cambio de domicilio socialPublished 17/09/2012· Registered 03/09/2012· I/A 7
- Ceses/DimisionesPublished 14/07/2009· Registered 27/06/2009· I/A 6
- NombramientosPublished 14/07/2009· Registered 27/06/2009· I/A 6
- Modificaciones estatutariasPublished 14/07/2009· Registered 27/06/2009· I/A 6
Changes
- 08/02/2013Modificaciones estatutarias
- 17/09/2012Cambio de domicilio social
C/ RUA MENDEZ NUÑEZ 2 1 A (RIBEIRA)
- 17/09/2012Modificaciones estatutarias
- 14/07/2009Modificaciones estatutarias
Timeline (BORME)
- 08/02/2013#2115947Modificaciones estatutarias
COSTERO SEGUNDO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo 10º bis.- REMUNERACION. El cargo de administrador es retribuido. La retribución consistirá en una cantidad fija que compensará el desempeño específico de la funció… - 17/09/2012#1895875Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
COSTERO SEGUNDO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: TRIÑANES TRIÑANES ANDRES FRANCISCO;OUJO VIDAL JUAN MANUEL. Nombramientos. Adm. Unico: OUJO VIDAL JUAN MANUEL. Modificaciones estatutarias. Artículo 10 . ORGANOS DE ADMINI… - 14/07/2009#303853Ceses/DimisionesNombramientosModificaciones estatutarias
COSTERO SEGUNDO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: TRIÑANES TRIÑANES ANDRES FRANCISCO. Nombramientos. Adm. Solid.: OUJO VIDAL JUAN MANUEL;TRIÑANES TRIÑANES ANDRES FRANCISCO. Modificaciones estatutarias. Cambio del Organo d…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Pesca marina — are listed together.