FUNERARIA APOSTOL SL
Hoja C9804· NIF B15046139
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Espasandin Lema Manuel, Espasandin Cancela Ignacio, Pastoriza Garrido Pilar
Legal information
Legal information for FUNERARIA APOSTOL SL
Activity
FUNERARIA APOSTOL 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 29 January 2014 to 19 September 2024, across 5 distinct types of filing.
Economic activity (CNAE)
9630
Directors and representatives
Directors
Current
- Espasandin Lema ManuelSince 19/09/2024PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Espasandin Cancela IgnacioSince 19/09/2024Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
- Pastoriza Garrido PilarSince 11/09/2024Consejero
Former
- Espasandin Lema AlfonsoCeased on 11/09/2024Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/09/2024· Registered 11/09/2024· I/A 11
- NombramientosPublished 19/09/2024· Registered 11/09/2024· I/A 11
- ReeleccionesPublished 19/09/2024· Registered 11/09/2024· I/A 11
- Modificaciones estatutariasPublished 28/01/2022· Registered 20/01/2022· I/A 9
- Modificaciones estatutariasPublished 29/01/2014· Registered 22/01/2014· I/A 8
- Fusión por absorciónPublished 29/01/2014· Registered 22/01/2014· I/A 7
Changes
- 28/01/2022Modificaciones estatutarias
- 29/01/2014Fusión por absorción
- 29/01/2014Modificaciones estatutarias
Timeline (BORME)
- 19/09/2024#8257724Ceses/DimisionesNombramientosReelecciones
FUNERARIA APOSTOL SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: ESPASANDIN LEMA ALFONSO. Secretario: ESPASANDIN LEMA ALFONSO. Nombramientos. Consejero: PASTORIZA GARRIDO PILAR. Secretario: ESPASANDIN CANCELA IGNACIO. Co.De.Ma.So: ESPASANDIN LEMA MA… - 28/01/2022#6784953Modificaciones estatutarias
FUNERARIA APOSTOL SL(R.M. A CORUÑA). Modificaciones estatutarias. Relativo al ARTICULO 27. RETRIBUCION CARGO ADMINISTRADOR.-. Datos registrales. T 2103 , F 111, S 8, H C 9804, I/A 9 (20.01.22).
- 29/01/2014#2641277Modificaciones estatutarias
FUNERARIA APOSTOL SL(R.M. A CORUÑA). Modificaciones estatutarias. CARACTER NO RETRIBUIDO DEL CARGO DE ADMINISTRADOR.. Datos registrales. T 2103 , F 111, S 8, H C 9804, I/A 8 (22.01.14).
- 29/01/2014#2641276Fusión por absorción
FUNERARIA APOSTOL SL(R.M. A CORUÑA). Fusión por absorción. Sociedades absorbidas: TANATORIO EIROA SL. Datos registrales. T 2103 , F 111, S 8, H C 9804, I/A 7 (22.01.14).
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
Prospect
Spanish companies in the same line of business — CNAE 9630 — are listed together.