COSTUPIEL SL
Hoja C12517· NIF B15486889
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Guerra Carames Maria Beatriz
Legal information
Legal information for COSTUPIEL SL
Activity
COSTUPIEL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 23 October 2012 to 10 February 2025, across 5 distinct types of filing.
Economic activity (CNAE)
1429
Directors and representatives
Directors
Current
- Guerra Carames Maria BeatrizSince 15/10/2012Administrador Único
Former
- Garcia Fernandez Jesus Jose MariaCeased on 15/10/2012Administrador Solidario
- Pita Pedreira LuciaCeased on 15/10/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guerra Carames Maria Beatriz100 %
Individual · ultimate beneficial owner · since 23/10/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 10/02/2025· Registered 30/01/2025· I/A 6
- Cambio de domicilio socialPublished 10/02/2025· Registered 30/01/2025· I/A 6
- Declaración de unipersonalidadPublished 23/10/2012· Registered 15/10/2012· I/A 5
- Ceses/DimisionesPublished 23/10/2012· Registered 15/10/2012· I/A 4
- NombramientosPublished 23/10/2012· Registered 15/10/2012· I/A 4
- Modificaciones estatutariasPublished 23/10/2012· Registered 15/10/2012· I/A 4
Changes
- 10/02/2025Cambio de domicilio social
AVDA DE HERCULES 27 BAJO (CORUÑA (A))
- 10/02/2025Modificaciones estatutarias
- 23/10/2012Declaración de unipersonalidad
GUERRA CARAMES MARIA BEATRIZ
- 23/10/2012Modificaciones estatutarias
Timeline (BORME)
- 10/02/2025#8481363Modificaciones estatutariasCambio de domicilio social
COSTUPIEL SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA DE HERCULES 27 BAJO (CORUÑA (A)). Datos registrales. S 8 , H C 12517, I/A 6 (30.01.25).
- 23/10/2012#1947122Declaración de unipersonalidad
COSTUPIEL SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GUERRA CARAMES MARIA BEATRIZ. Datos registrales. T 1553 , F 139, S 8, H C 12517, I/A 5 (15.10.12).
- 23/10/2012#1947121Ceses/DimisionesNombramientosModificaciones estatutarias
COSTUPIEL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: GARCIA FERNANDEZ JESUS JOSE MARIA;PITA PEDREIRA LUCIA. Nombramientos. Adm. Unico: GUERRA CARAMES MARIA BEATRIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 1429 — are listed together.