FARIÑA BRETAL E HIJOS SL
Hoja SC15273· NIF B15537632
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fariña Bretal Mario Jose
Legal information
Legal information for FARIÑA BRETAL E HIJOS SL
Activity
FARIÑA BRETAL E HIJOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 13 March 2013 to 14 June 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Fariña Bretal Mario JoseSince 06/03/2013Administrador Único
Former
- Fariña Fernandez Juan ManuelCeased on 29/10/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/06/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/06/2016· Registered 07/06/2016· I/A 6
- Ceses/DimisionesPublished 11/11/2014· Registered 29/10/2014· I/A 5
- NombramientosPublished 11/11/2014· Registered 29/10/2014· I/A 5
- Modificaciones estatutariasPublished 11/11/2014· Registered 29/10/2014· I/A 5
- Ceses/DimisionesPublished 13/03/2013· Registered 06/03/2013· I/A 4
- NombramientosPublished 13/03/2013· Registered 06/03/2013· I/A 4
- Modificaciones estatutariasPublished 13/03/2013· Registered 06/03/2013· I/A 4
Changes
- 14/06/2016Declaración de unipersonalidad
FARIÑA BRETAL MARIO JOSE
- 11/11/2014Modificaciones estatutarias
- 13/03/2013Modificaciones estatutarias
Timeline (BORME)
- 14/06/2016#3898419Declaración de unipersonalidad
FARIÑA BRETAL E HIJOS SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: FARIÑA BRETAL MARIO JOSE. Datos registrales. T 187 , F 171, S 8, H SC 15273, I/A 6 ( 7.06.16).
- 11/11/2014#3055512Ceses/DimisionesNombramientosModificaciones estatutarias
FARIÑA BRETAL E HIJOS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: FARIÑA FERNANDEZ JUAN MANUEL;FARIÑA BRETAL MARIO JOSE. Nombramientos. Adm. Unico: FARIÑA BRETAL MARIO JOSE. Modificaciones estatutarias. Cambio del Organo de Admini… - 13/03/2013#2174937Ceses/DimisionesNombramientosModificaciones estatutarias
FARIÑA BRETAL E HIJOS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: FARIÑA FERNANDEZ JUAN MANUEL. Nombramientos. Adm. Solid.: FARIÑA FERNANDEZ JUAN MANUEL;FARIÑA BRETAL MARIO JOSE. Modificaciones estatutarias. Artículo de los estatut…
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
Spanish companies in the same line of business — CNAE 4689 — are listed together.