FERROS DO BARBANZA SL
Hoja SC31100· NIF B15884471
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 95 000,00 €
- Director :
- Triñanes Ouviña Carlos
Legal information
Legal information for FERROS DO BARBANZA SL
Activity
FERROS DO BARBANZA 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 27 July 2012 to 16 May 2019, across 4 distinct types of filing. Its registered share capital is 95 000,00 €.
Economic activity (CNAE)
4682
Directors and representatives
Directors
Current
- Triñanes Ouviña CarlosSince 03/11/2016Administrador Único
Former
- Triñanes Ouviña JavierCeased on 03/11/2016Administrador Solidario
Authorised representatives
Current
- Triñanes Ouviña AnaSince 08/05/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 5
- Ceses/DimisionesPublished 15/11/2016· Registered 03/11/2016· I/A 4
- NombramientosPublished 15/11/2016· Registered 03/11/2016· I/A 4
- Modificaciones estatutariasPublished 06/11/2012· Registered 23/10/2012· I/A 3
- Ampliación de capitalPublished 27/07/2012· Registered 12/07/2012· I/A 2
- Modificaciones estatutariasPublished 27/07/2012· Registered 12/07/2012· I/A 2
Changes
- 06/11/2012Modificaciones estatutarias
- 27/07/2012Modificaciones estatutarias
Capital · events
- 27/07/2012Ampliación de capitalResulting capital: 95 000,00 € (+80 000,00 €)
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)
- 16/05/2019#5395198Nombramientos
FERROS DO BARBANZA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: TRIÑANES OUVIÑA ANA. Datos registrales. T 165 , F 47, S 8, H SC 31100, I/A 5 ( 8.05.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: … - 15/11/2016#4106455Ceses/DimisionesNombramientos
FERROS DO BARBANZA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: TRIÑANES OUVIÑA CARLOS;TRIÑANES OUVIÑA JAVIER. Nombramientos. Adm. Unico: TRIÑANES OUVIÑA CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores… - 06/11/2012#1971057Modificaciones estatutarias
FERROS DO BARBANZA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 21º.- DURACION Y REMUNERACION.- Los Administradores ejercerán su cargo por tiempo indefinido. Los miembros delórgano de administración serán retribuidos en la c… - 27/07/2012#1835269Ampliación de capitalModificaciones estatutarias
FERROS DO BARBANZA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 95.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- CAPITAL SOCIAL. Elcapital social es de NO…
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 4682 — are listed together.