GALICIAN CONCRETE SL
Hoja SC47781· NIF B27786441
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fierro Osorio Juan Manuel
Legal information
Legal information for GALICIAN CONCRETE SL
Activity
GALICIAN CONCRETE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Fierro Osorio Juan ManuelSince 01/06/2015Administrador Único
Former
- Gonzalez Dorrego Manuel AlejandroCeased on 01/06/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fierro Osorio Juan Manuel100 %
Individual · ultimate beneficial owner · since 09/06/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/06/2015· Registered 01/06/2015· I/A 1
- Ceses/DimisionesPublished 09/06/2015· Registered 01/06/2015· I/A 1
- NombramientosPublished 09/06/2015· Registered 01/06/2015· I/A 1
- Modificaciones estatutariasPublished 09/06/2015· Registered 01/06/2015· I/A 1
- Cambio de domicilio socialPublished 09/06/2015· Registered 01/06/2015· I/A 1
Changes
- 09/06/2015Cambio de domicilio social
C/ TRAVESA 8 5 G - MILLADOIRO (AMES)
- 09/06/2015Declaración de unipersonalidad
FIERRO OSORIO JUAN MANUEL
- 09/06/2015Modificaciones estatutarias
Timeline (BORME)
- 09/06/2015#3357108Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GALICIAN CONCRETE SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: FIERRO OSORIO JUAN MANUEL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DORREGO MANUEL ALEJANDRO. Nombramientos. Adm. Unico: FIERRO OSORIO JUAN MANUEL. Modifica…
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.