ESPIRITU SANTO 44 SL
Hoja SC25583· NIF B15745102
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ESPIRITU SANTO 44 SL
Activity
ESPIRITU SANTO 44 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 22 May 2013 to 7 November 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Marques De Castro Pedro JoseCeased on 28/10/2013Administrador Único
- Rey Caride ElisaCeased on 14/05/2013Administrador Único
Authorised representatives
Former
- Basante Ares CarmenCeased on 28/10/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marques De Castro Pedro Jose100 %
Individual · ultimate beneficial owner · since 22/05/2013
Beneficial owner network map
Registered actos
- DisoluciónPublished 07/11/2013· Registered 28/10/2013· I/A 9
- ExtinciónPublished 07/11/2013· Registered 28/10/2013· I/A 9
- NombramientosPublished 28/06/2013· Registered 19/06/2013· I/A 8
- Declaración de unipersonalidadPublished 22/05/2013· Registered 14/05/2013· I/A 7
- Ceses/DimisionesPublished 22/05/2013· Registered 14/05/2013· I/A 7
- NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 7
Changes
- 07/11/2013Disolución
- 07/11/2013Extinción
- 22/05/2013Declaración de unipersonalidad
MARQUES DE CASTRO PEDRO JOSE
Timeline (BORME)
- 07/11/2013#2525751DisoluciónExtinción
ESPIRITU SANTO 44 SL(R.M. SANTIAGO DE COMPOSTELA). Disolución. Fusion. Extinción. Datos registrales. T 195 , F 105, S 8, H SC 25583, I/A 9 (28.10.13).
- 28/06/2013#2347025Nombramientos
ESPIRITU SANTO 44 SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: BASANTE ARES CARMEN. Datos registrales. T 195 , F 103, S 8, H SC 25583, I/A 8 (19.06.13).
- 22/05/2013#2283928Declaración de unipersonalidadCeses/DimisionesNombramientos
ESPIRITU SANTO 44 SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: MARQUES DE CASTRO PEDRO JOSE. Ceses/Dimisiones. Adm. Unico: REY CARIDE ELISA. Nombramientos. Adm. Unico: MARQUES DE CASTRO PEDRO JOSE. Datos registrales. …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.