FINCAS DE CANELA SL

Hoja PO43716· NIF B36560522

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Barbeito Otero Francisco, Fernandez Rascado Manuel, Gonzalez Barbeito Iago
Former name :
CEPTUAL SL

Legal information

Legal information for FINCAS DE CANELA SL

NIF
Hoja registral
IRUS1000099551369
Legal formSociedad Limitada (SL)
Register referenceTomo 3360 · Folio 211 · Hoja PO43716
Former names
GRUPO CRISTALERIA PONTEVEDRESA SL2014-06-09
CEPTUAL SL2015-11-18
StatusVigente

Activity

FINCAS DE CANELA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 9 June 2014 to 5 April 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
FINCAS DE CANELA SLBarbeito Otero FranciscoBarbeito Otero Franc…Fernandez Rascado ManuelFernandez Rascado Ma…Gonzalez Barbeito IagoGonzalez Barbeito Ia…CRISTALERIA PONTEVEDRESA SLCRISTALERIA PONTEVED…FRANCISCO BARBEITO E HIJOS SLFRANCISCO BARBEITO E…

Registered actos

  1. NombramientosPublished 05/04/2021· Registered 24/03/2021· I/A 7
  2. Ceses/DimisionesPublished 05/04/2021· Registered 24/03/2021· I/A 6
  3. NombramientosPublished 05/04/2021· Registered 24/03/2021· I/A 6
  4. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 5
  5. Cambio de denominación socialPublished 18/11/2015· Registered 11/11/2015· I/A 4
  6. Cambio de denominación socialPublished 09/06/2014· Registered 30/05/2014· I/A 3

Changes

  1. 28/02/2020Cambio de denominación social

    CEPTUAL SL→FINCAS DE CANELA SL

  2. 18/11/2015Cambio de denominación social

    GRUPO CRISTALERIA PONTEVEDRESA SL→CEPTUAL SL

Timeline (BORME)

  1. 05/04/2021#6340074
    Nombramientos
    FINCAS DE CANELA SL. Nombramientos. Apoderado: GONZALEZ BARBEITO IAGO. Datos registrales. T 3360, L 3360, F 211, S 8, H PO 43716, I/A 7 (24.03.21).
  2. 05/04/2021#6340073
    Ceses/DimisionesNombramientos
    FINCAS DE CANELA SL. Ceses/Dimisiones. Adm. Unico: BARBEITO CASTRO FRANCISCO. Nombramientos. Consejero: BARBEITO OTERO FRANCISCO;GONZALEZ BARBEITO IAGO;FERNANDEZ RASCADO MANUEL. Presidente: BARBEITO OTERO FRANCISCO. Secretario: GONZALEZ BARBEITO IAGO…
  3. 28/02/2020#5819815
    Nombramientos
    FINCAS DE CANELA SL. Nombramientos. Apo.Manc.: BARBEITO OTERO FRANCISCO;BARBEITO OTERO MARIA ELISA. Datos registrales. T 3360, L 3360, F 210, S 8, H PO 43716, I/A 5 (21.02.20).
  4. 18/11/2015#3592213

    Company name: CEPTUAL SL

    Cambio de denominación social
    CEPTUAL SL. Cambio de denominación social. FINCAS DE CANELA SL. Datos registrales. T 3360, L 3360, F 209, S 8, H PO 43716, I/A 4 (11.11.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 09/06/2014#2841857

    Company name: GRUPO CRISTALERIA PONTEVEDRESA SL

    Cambio de denominación social
    GRUPO CRISTALERIA PONTEVEDRESA SL. Cambio de denominación social. CEPTUAL SL. Datos registrales. T 3360, L 3360, F 209, S 8, H PO 43716, I/A 3 (30.05.14).

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 addressLUGAR SANTA MARGARITA, 8-MOURENTE, PONTEVEDRA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector