FORJADOS SANTA COMBA SL

Hoja SC15309· NIF B15025505

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
108 182,17 €
Directors :
Silvariño Pazos Josefina, Vilarnovo Barcia Maria Sofia, Lopez Fernandez Juan Luis, Mallon Vilas Francisco Avelino, Landeira Turnes Milagros, Landeira Turnes Rosa Maria

Legal information

Legal information for FORJADOS SANTA COMBA SL

NIF
Hoja registral
IRUS1000120177243
Legal formSociedad Limitada (SL)
Share capital108 182,17 €
Register referenceTomo 146 · Folio 61 · Hoja SC15309
StatusVigente

Activity

FORJADOS SANTA COMBA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 12 filings for this company, from 2 January 2012 to 4 February 2025, across 6 distinct types of filing. Its registered share capital is 108 182,17 €.

Economic activity (CNAE)

2367

Directors and representatives

Directors

Current

Former

Auditors

Directors network map

12 nodes Person Company
FORJADOS SANTA COMBA …Mallon Vilas Francisco AvelinoMallon Vilas Francis…Vilarnovo Barcia Maria SofiaVilarnovo Barcia Mar…Lopez Fernandez Juan LuisLopez Fernandez Juan…Silvariño Pazos JosefinaSilvariño Pazos Jose…Landeira Turnes Rosa MariaLandeira Turnes Rosa…Landeira Turnes MilagrosLandeira Turnes Mila…DENKIROL SOCIEDAD LIMITADADENKIROL SOCIEDAD LI…NIF:B15540073NIF:B15540073PROMOCIONES VAL DO XALLAS SLPROMOCIONES VAL DO X…KAIZEN PRESCRIPCION DE EJERCICIO SLKAIZEN PRESCRIPCION …HORMIGONES SANTA COMBA SLHORMIGONES SANTA COM…

Registered actos

  1. ReeleccionesPublished 04/02/2025· Registered 28/01/2025· I/A 13
  2. Ceses/DimisionesPublished 23/12/2024· Registered 16/12/2024· I/A 12
  3. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 12
  4. NombramientosPublished 21/01/2022· Registered 13/01/2022· I/A 11
  5. Reducción de capitalPublished 20/10/2021· Registered 08/10/2021· I/A 10
  6. Ampliación de capitalPublished 20/10/2021· Registered 08/10/2021· I/A 10
  7. Modificaciones estatutariasPublished 20/10/2021· Registered 08/10/2021· I/A 10
  8. Ceses/DimisionesPublished 20/10/2015· Registered 13/10/2015· I/A 8
  9. NombramientosPublished 20/10/2015· Registered 13/10/2015· I/A 8
  10. Ceses/DimisionesPublished 02/01/2012· Registered 16/12/2011· I/A 7
  11. NombramientosPublished 02/01/2012· Registered 16/12/2011· I/A 7
  12. Modificaciones estatutariasPublished 02/01/2012· Registered 16/12/2011· I/A 7

Changes

  1. 20/10/2021Modificaciones estatutarias
  2. 02/01/2012Modificaciones estatutarias

Capital · events

  1. 20/10/2021Reducción de capitalAmpliación de capital
    Resulting capital: 108 182,17 € (−1 617,83 €)

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. 04/02/2025#8471343
    Reelecciones
    FORJADOS SANTA COMBA SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. S 8 , H SC 15309, I/A 13 (28.01.25).
  2. 23/12/2024#8411610
    Ceses/DimisionesNombramientos
    FORJADOS SANTA COMBA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Presidente: SILVARIÑO VILAS HERMINIO. Consejero: SILVARIÑO VILAS HERMINIO;POSE LOPEZ JOSE;MALLON VILAS JOSE;MALLON VILAS FRANCISCO AVELINO. Con.Delegado: LOPEZ FERNANDEZ JUAN LUI…
  3. 21/01/2022#6772832
    Nombramientos
    FORJADOS SANTA COMBA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. T 146 , F 61, S 8, H SC 15309, I/A 11 (13.01.22).
  4. 20/10/2021#6646032
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    FORJADOS SANTA COMBA SL(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 12.020,24 Euros. Resultante Suscrito: 108.182,17 Euros. Ampliación de capital. Capital: 1.617,83 Euros. Resultante Suscrito: 109.800,00 Euros. Modificacion…
  5. 20/10/2015#3545521
    Ceses/DimisionesNombramientos
    FORJADOS SANTA COMBA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Vicesecret.: POSE LOPEZ JOSE. Nombramientos. Vicesecret.: SILVARIÑO PAZOS JOSEFINA. Datos registrales. T 146 , F 59, S 8, H SC 15309, I/A 8 (13.10.15).
  6. 02/01/2012#10419479
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FORJADOS SANTA COMBA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: LANDEIRA MALLON EMILIO. Nombramientos. Consejero: MALLON VILAS JOSE;MALLON VILAS FRANCISCO AVELINO;LOPEZ FERNANDEZ JUAN LUIS. Con.Delegado: LOPEZ FERNANDEZ JUAN LUIS.…

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 DE BRAÑA RICA, A CORUÑA, SANTA COMBA
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 2367 — are listed together.

Prospect this sectorAll companies in this sector