FUNERARIA MARIANO SL
Hoja C6345· NIF B15405103
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 030,36 €
- Directors :
- Buyo Calviño Jose Antonio, Garcia Fraga Maria Mercedes
Legal information
Legal information for FUNERARIA MARIANO SL
Activity
FUNERARIA MARIANO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 19 January 2017 to 11 August 2023, across 7 distinct types of filing. Its registered share capital is 18 030,36 €.
Economic activity (CNAE)
9630
Corporate purpose
PRESTACION DE SERVICIOS FUNERARIOS.-
Directors and representatives
Directors
Current
- Buyo Calviño Jose AntonioSince 10/01/2017Administrador Solidario
- Garcia Fraga Maria MercedesSince 04/08/2023Administrador Solidario
Former
- Garcia Fraga Luis MarianoCeased on 04/08/2023Administrador Mancomunado
- Garcia Vazquez LuisCeased on 10/01/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/08/2023· Registered 04/08/2023· I/A 7
- NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 7
- Reducción de capitalPublished 11/08/2023· Registered 04/08/2023· I/A 7
- Modificaciones estatutariasPublished 11/08/2023· Registered 04/08/2023· I/A 7
- Modificaciones estatutariasPublished 04/03/2021· Registered 25/02/2021· I/A 6
- Cambio de domicilio socialPublished 04/03/2021· Registered 25/02/2021· I/A 6
- Ceses/DimisionesPublished 19/01/2017· Registered 10/01/2017· I/A 5
- ReeleccionesPublished 19/01/2017· Registered 10/01/2017· I/A 5
- Modificaciones estatutariasPublished 19/01/2017· Registered 10/01/2017· I/A 5
- Cambio de objeto socialPublished 19/01/2017· Registered 10/01/2017· I/A 5
Changes
- 11/08/2023Modificaciones estatutarias
- 04/03/2021Cambio de domicilio social
CTRA DEL CEMENTERIO Km - S/N (BETANZOS)
- 04/03/2021Modificaciones estatutarias
- 19/01/2017Cambio de objeto social
PRESTACION DE SERVICIOS FUNERARIOS.-
- 19/01/2017Modificaciones estatutarias
Capital · events
- 11/08/2023Reducción de capitalResulting capital: 18 030,36 €
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)
- 11/08/2023#7672998Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
FUNERARIA MARIANO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: GARCIA FRAGA LUIS MARIANO;BUYO CALVIÑO JOSE ANTONIO. Nombramientos. Adm. Solid.: GARCIA FRAGA MARIA MERCEDES;BUYO CALVIÑO JOSE ANTONIO. Reducción de capital. Importe reducción: 18.0… - 04/03/2021#6290637Modificaciones estatutariasCambio de domicilio social
FUNERARIA MARIANO SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al artículo 3. Domicilio social . Cambio de domicilio social. CTRA DEL CEMENTERIO Km - S/N (BETANZOS). Datos registrales. T 2494 , F 211, S 8, H C 6… - 19/01/2017#4199612Ceses/DimisionesReeleccionesModificaciones estatutariasCambio de objeto social
FUNERARIA MARIANO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: GARCIA VAZQUEZ LUIS. Reelecciones. Adm. Mancom.: GARCIA FRAGA LUIS MARIANO;BUYO CALVIÑO JOSE ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: OBJETO SOCIAL.-. Cambio…
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.