EDELMIRO CASAL E HIJOS SL

Hoja PO12369· NIF B36205573

VigentePontevedra
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Directors :
Casal Acuña Mario, Casal Alvarez Edelmiro

Legal information

Legal information for EDELMIRO CASAL E HIJOS SL

NIF
Hoja registral
IRUS1000090799982
Legal formSociedad Limitada (SL)
Register referenceTomo 2185 · Folio 213 · Hoja PO12369
StatusVigente

Activity

EDELMIRO CASAL E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 5 filings for this company, from 14 May 2015 to 23 January 2023, across 2 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EDELMIRO CASAL E HIJO…Casal Acuña MarioCasal Acuña MarioCasal Alvarez EdelmiroCasal Alvarez Edelmi…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 6
  2. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 6
  3. Ceses/DimisionesPublished 14/05/2015· Registered 06/05/2015· I/A 5
  4. NombramientosPublished 14/05/2015· Registered 06/05/2015· I/A 5

Timeline (BORME)

  1. 23/01/2023#7345058
    EDELMIRO CASAL E HIJOS SL. Otros conceptos: Modificación del artículo 21º de los Estatutos Sociales como consecuencia del establecimiento del carácter retribuido del órgano de administración. Datos registrales. T 2185, L 2185, F 213, S 8, H PO 12369,…
  2. 11/02/2020#5789279
    Ceses/DimisionesNombramientos
    EDELMIRO CASAL E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: CASAL ACUÑA JOSE LUIS. Nombramientos. Adm. Solid.: CASAL ACUÑA MARIO. Datos registrales. T 2185, L 2185, F 213, S 8, H PO 12369, I/A 6 ( 4.02.20).
  3. 14/05/2015#3323098
    Ceses/DimisionesNombramientos
    EDELMIRO CASAL E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: CASAL ACUÑA ANTONIO ALBERTO. Nombramientos. Adm. Solid.: CASAL ACUÑA JOSE LUIS. Datos registrales. T 2185, L 2185, F 213, S 8, H PO 12369, I/A 5 ( 6.05.15).

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 addressCARRASQUEIRA, 7-PRADO, PONTEVEDRA, PONTEAREAS
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector