IDEA CARBALLO SL
Hoja C21808· NIF B15665698
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Varela Maria Dolores
Legal information
Legal information for IDEA CARBALLO SL
Activity
IDEA CARBALLO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 4 filings for this company, from 6 March 2013 to 17 March 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Rodriguez Varela Maria DoloresSince 26/02/2013Administrador Único
Former
- Seoane Santiago JoseCeased on 26/02/2013Administrador Solidario
Authorised representatives
Current
- Rodriguez Seoane CristinaSince 05/03/2015Apoderado Solidario
- Seoane Rodriguez TatianaSince 05/03/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/03/2015· Registered 05/03/2015· I/A 4
- Ceses/DimisionesPublished 06/03/2013· Registered 26/02/2013· I/A 3
- NombramientosPublished 06/03/2013· Registered 26/02/2013· I/A 3
- Modificaciones estatutariasPublished 06/03/2013· Registered 26/02/2013· I/A 3
Changes
- 06/03/2013Modificaciones estatutarias
Timeline (BORME)
- 17/03/2015#3239599Nombramientos
IDEA CARBALLO SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: SEOANE RODRIGUEZ TATIANA;RODRIGUEZ SEOANE CRISTINA. Datos registrales. T 2126 , F 53, S 8, H C 21808, I/A 4 ( 5.03.15).
- 06/03/2013#2162732Ceses/DimisionesNombramientosModificaciones estatutarias
IDEA CARBALLO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: SEOANE SANTIAGO JOSE;RODRIGUEZ VARELA MARIA DOLORES. Nombramientos. Adm. Unico: RODRIGUEZ VARELA MARIA DOLORES. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.