EDIFICIO PUERTO NOYA SL

Hoja C7719· NIF B15421365

VigenteA Coruña
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
107 819,40 €
Directors :
Suarez Conde Angel Javier, Suarez Conde Julio, Garcia Llorente Jose Ramon

Legal information

Legal information for EDIFICIO PUERTO NOYA SL

NIF
Hoja registral
IRUS1000064412545
Legal formSociedad Limitada (SL)
Share capital107 819,40 €
Register referenceTomo 1587 · Folio 223 · Hoja C7719
StatusVigente

Activity

EDIFICIO PUERTO NOYA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 24 December 2009 to 23 May 2016, across 5 distinct types of filing. Its registered share capital is 107 819,40 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
EDIFICIO PUERTO NOYA …Garcia Llorente Jose RamonGarcia Llorente Jose…Suarez Conde Angel JavierSuarez Conde Angel J…Suarez Conde JulioSuarez Conde JulioGUMERSINDO GARCIA LA CORUÑA SAGUMERSINDO GARCIA LA…GRANDE PLACE SAGRANDE PLACE SAAIRLINE CARGO SYSTEM ESPAÑA SAAIRLINE CARGO SYSTEM…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2016· Registered 13/05/2016· I/A 7
  2. NombramientosPublished 23/05/2016· Registered 13/05/2016· I/A 7
  3. NombramientosPublished 30/07/2012· Registered 19/07/2012· I/A 6
  4. Reducción de capitalPublished 24/12/2009· Registered 15/12/2009· I/A 5
  5. Ampliación de capitalPublished 24/12/2009· Registered 15/12/2009· I/A 5
  6. Modificaciones estatutariasPublished 24/12/2009· Registered 15/12/2009· I/A 5

Changes

  1. 24/12/2009Modificaciones estatutarias

Capital · events

  1. 24/12/2009Reducción de capitalAmpliación de capital
    Resulting capital: 107 819,40 € (−5 829,70 €)

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. 23/05/2016#3865619
    Ceses/DimisionesNombramientos
    EDIFICIO PUERTO NOYA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SUAREZ MORAN JULIO. Nombramientos. Consejero: SUAREZ CONDE ANGEL JAVIER. Presidente: SUAREZ CONDE ANGEL JAVIER. Cons.Del.Sol: SUAREZ CONDE ANGEL JAVIER. Consejero: GARCIA LLORENTE …
  2. 30/07/2012#1836976
    Nombramientos
    EDIFICIO PUERTO NOYA SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: SUAREZ CONDE JULIO;SUAREZ CONDE ANGEL JAVIER. Datos registrales. T 1296 , F 124, S 8, H C 7719, I/A 6 (19.07.12).
  3. 24/12/2009#524869
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    EDIFICIO PUERTO NOYA SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 2,17 Euros. Resultante Suscrito: 107.819,40 Euros. Ampliación de capital. Capital: 5.829,70 Euros. Resultante Suscrito: 113.649,10 Euros. Modificaciones estatutarias. Ar…

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/ ISAAC PERAL 46 - POLIGONO INDUSTRIAL LA GRELA-BENS, A CORUÑA, CORUÑA, A
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector