FERNANDEZ Y COMESAÑA SL

Hoja PO7751· NIF B36681773

VigentePontevedra
Registered address :
Activity :
Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Legal form :
Sociedad Limitada (SL)
Share capital :
298 576,80 €
Director :
CHYMAR SA

Legal information

Legal information for FERNANDEZ Y COMESAÑA SL

NIF
Hoja registral
IRUS1000087014039
Legal formSociedad Limitada (SL)
Share capital298 576,80 €
Register referenceTomo 706 · Folio 78 · Hoja PO7751
StatusVigente

Activity

FERNANDEZ Y COMESAÑA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). The Spanish commercial register has published 9 filings for this company, from 3 May 2011 to 17 April 2017, across 5 distinct types of filing. Its registered share capital is 298 576,80 €.

Economic activity (CNAE)

4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería

Directors and representatives

Directors

Current

  • CHYMAR SA
    Administrador Único
    Since 04/04/2017

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
FERNANDEZ Y COMESAÑA …CHYMAR SACHYMAR SARIA DE VIGO 2004 SLRIA DE VIGO 2004 SLCENTRO LOXISTICO PORTO DE VIGO SOCIEDAD LIMITADACENTRO LOXISTICO POR…

Registered actos

  1. Ampliación de capitalPublished 17/04/2017· Registered 04/04/2017· I/A 20
  2. RevocacionesPublished 17/04/2017· Registered 04/04/2017· I/A 19
  3. NombramientosPublished 17/04/2017· Registered 04/04/2017· I/A 19
  4. Ceses/DimisionesPublished 11/04/2017· Registered 04/04/2017· I/A 18
  5. NombramientosPublished 11/04/2017· Registered 04/04/2017· I/A 18
  6. Ampliación de capitalPublished 19/08/2014· Registered 12/08/2014· I/A 17
  7. Ampliacion del objeto socialPublished 14/11/2011· Registered 31/10/2011· I/A 16
  8. RevocacionesPublished 03/05/2011· Registered 18/04/2011· I/A 15
  9. NombramientosPublished 03/05/2011· Registered 18/04/2011· I/A 15

Changes

  1. 14/11/2011Ampliación del objeto social

    Comercialización, venta al por mayor y menor, importación y exportación detoda clase de productos alimenticios, congelados o frescos y bebidas.

Capital · events

  1. 17/04/2017Ampliación de capital
    Resulting capital: 298 576,80 € (+210 710,60 €)
  2. 19/08/2014Ampliación de capital
    Resulting capital: 87 866,20 € (+54 811,20 €)

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. 17/04/2017#4337761
    Ampliación de capital
    FERNANDEZ Y COMESAÑA SL. Ampliación de capital. Capital: 210.710,60 Euros. Resultante Suscrito: 298.576,80 Euros. Datos registrales. T 706, L 706, F 78, S 8, H PO 7751, I/A 20 ( 4.04.17).
  2. 17/04/2017#4337760
    RevocacionesNombramientos
    FERNANDEZ Y COMESAÑA SL. Revocaciones. Apoderado: ALONSO BARTOMEU JONATHAN. Nombramientos. Apo.Sol.: VAZQUEZ VAZQUEZ PABLO;NIETO CAMIÑA ANTONIO JOSE. Datos registrales. T 706, L 706, F 78, S 8, H PO 7751, I/A 19 ( 4.04.17).
  3. 11/04/2017#4333350
    Ceses/DimisionesNombramientos
    FERNANDEZ Y COMESAÑA SL. Ceses/Dimisiones. Adm. Unico: PAZOS BREIJO CARLOS SALVADOR. Nombramientos. Adm. Unico: CHYMAR SA. Datos registrales. T 706, L 706, F 77, S 8, H PO 7751, I/A 18 ( 4.04.17).
  4. 19/08/2014#2938945
    Ampliación de capital
    FERNANDEZ Y COMESAÑA SL. Ampliación de capital. Capital: 54.811,20 Euros. Resultante Suscrito: 87.866,20 Euros. Datos registrales. T 706, L 706, F 77, S 8, H PO 7751, I/A 17 (12.08.14).
  5. 14/11/2011#1455047
    Ampliacion del objeto social
    FERNANDEZ Y COMESAÑA SL. Ampliacion del objeto social. Comercialización, venta al por mayor y menor, importación y exportación detoda clase de productos alimenticios, congelados o frescos y bebidas. Datos registrales. T 706, L 706, F 77, S 8, H PO 77…
  6. 03/05/2011#1194894
    RevocacionesNombramientos
    FERNANDEZ Y COMESAÑA SL. Revocaciones. Apoderado: COMESAÑA PEREIRA EDUARDO. Nombramientos. Apoderado: ALONSO BARTOMEU JONATHAN. Datos registrales. T 706, L 706, F 76, S 8, H PO 7751, I/A 15 (18.04.11).

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 addressAVENIDA DE ORILLAMAR, 47, PONTEVEDRA, VIGO
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 — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.

Prospect this sectorAll companies in this sector