EXTRATONER GALICIA SL

Hoja C29157· NIF B15845829

VigenteA Coruña
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Director :
Nenov Hristov Goran

Legal information

Legal information for EXTRATONER GALICIA SL

NIF
Hoja registral
IRUS1000071554037
Legal formSociedad Limitada (SL)
Register referenceTomo 2614 · Folio 28 · Hoja C29157
StatusVigente

Activity

EXTRATONER GALICIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 10 filings for this company, from 29 July 2009 to 7 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EXTRATONER GALICIA SLNenov Hristov GoranNenov Hristov GoranCONSUMIBLES DE IMPRESORAS GALICIA SLCONSUMIBLES DE IMPRE…GALLEGA DE SELECCION DE PRODUCTOS SLGALLEGA DE SELECCION…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXTRATONER GALICIA SLNenov Hristov GoranNenov Hristov GoranGALLEGA DE SELECCION DE PRODUCTOS SLGALLEGA DE SELECCION…

Beneficial owner (UBO)

Nenov Hristov Goran100 %

Individual · ultimate beneficial owner · since 27/08/2015

Beneficial owner network map

3 nodes Person Company
EXTRATONER GALICIA SLNenov Hristov GoranNenov Hristov GoranGALLEGA DE SELECCION DE PRODUCTOS SLGALLEGA DE SELECCION…

Registered actos

  1. Declaración de unipersonalidadPublished 27/08/2015· Registered 19/08/2015· I/A 8
  2. Ceses/DimisionesPublished 27/08/2015· Registered 19/08/2015· I/A 8
  3. NombramientosPublished 27/08/2015· Registered 19/08/2015· I/A 8
  4. Modificaciones estatutariasPublished 31/01/2013· Registered 24/01/2013· I/A 7
  5. Cambio de domicilio socialPublished 31/01/2013· Registered 24/01/2013· I/A 7
  6. Ceses/DimisionesPublished 29/07/2009· Registered 20/07/2009· I/A 6
  7. NombramientosPublished 29/07/2009· Registered 20/07/2009· I/A 6
  8. Modificaciones estatutariasPublished 29/07/2009· Registered 20/07/2009· I/A 6

Changes

  1. 27/08/2015Declaración de unipersonalidad

    NENOV HRISTOV GORAN

  2. 31/01/2013Cambio de domicilio social

    C/ CIUDAD DE MONTEVIDEO 4 BAJO (ARTEIXO)

  3. 31/01/2013Modificaciones estatutarias
  4. 29/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2021#6513588
    EXTRATONER GALICIA SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2614 , F 29, S 8, H C 29157, I/A I8N2 (22.06.21).
  2. 09/07/2019#5483272
    EXTRATONER GALICIA SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2614 , F 28, S 8, H C 29157, I/A NM 8 (28.06.19).
  3. 27/08/2015#3479105
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EXTRATONER GALICIA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: NENOV HRISTOV GORAN. Ceses/Dimisiones. Adm. Solid.: VELO SANTOS MARTA;VELO SANTOS DAMIAN. Nombramientos. Adm. Unico: NENOV HRISTOV GORAN. Otros conceptos: Cambio del O…
  4. 31/01/2013#2099813
    Modificaciones estatutariasCambio de domicilio social
    EXTRATONER GALICIA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.. Cambio de domicilio social. C/ CIUDAD DE MONTEVIDEO 4 BAJO (ARTEIXO). Datos registrales. T 2614 , F 28, S 8, H C 29157, I/A 7…
  5. 29/07/2009#324345
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXTRATONER GALICIA SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VELO IGLESIAS JESUS. Nombramientos. Adm. Solid.: VELO SANTOS MARTA;VELO SANTOS DAMIAN. Modificaciones estatutarias. Cambio del Organo de Admi…

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/ CIUDAD DE MONTEVIDEO 4 BAJO (ARTEIXO), A Coruña
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector