ILLAS GABEIRAS SL

Hoja C26293· NIF B15766322

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
303 040,00 €
Director :
Campos Gomez Miguel Angel

Legal information

Legal information for ILLAS GABEIRAS SL

NIF
Hoja registral
IRUS1000070559554
Legal formSociedad Limitada (SL)
Share capital303 040,00 €
Register referenceTomo 2437 · Folio 72 · Hoja C26293
StatusVigente

Activity

ILLAS GABEIRAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 22 June 2009 to 16 August 2016, across 5 distinct types of filing. Its registered share capital is 303 040,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ILLAS GABEIRAS SLCampos Gomez Miguel AngelCampos Gomez Miguel …MIGUEL GOMEZ DISEÑO Y CONSTRUCCION, S.L.MIGUEL GOMEZ DISEÑO …

Registered actos

  1. Ceses/DimisionesPublished 16/08/2016· Registered 05/08/2016· I/A 7
  2. NombramientosPublished 16/08/2016· Registered 05/08/2016· I/A 7
  3. RevocacionesPublished 17/09/2013· Registered 10/09/2013· I/A 6
  4. NombramientosPublished 27/03/2012· Registered 15/03/2012· I/A 5
  5. Ceses/DimisionesPublished 27/03/2012· Registered 15/03/2012· I/A 4
  6. NombramientosPublished 27/03/2012· Registered 15/03/2012· I/A 4
  7. Modificaciones estatutariasPublished 27/03/2012· Registered 15/03/2012· I/A 4
  8. Ampliación de capitalPublished 22/06/2009· Registered 11/06/2009· I/A 3
  9. Modificaciones estatutariasPublished 22/06/2009· Registered 11/06/2009· I/A 3

Changes

  1. 27/03/2012Modificaciones estatutarias
  2. 22/06/2009Modificaciones estatutarias

Capital · events

  1. 22/06/2009Ampliación de capital
    Resulting capital: 303 040,00 € (+300 000,00 €)

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. 16/08/2016#3985454
    Ceses/DimisionesNombramientos
    ILLAS GABEIRAS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: LOPEZ PEREIRA XAN CARLOS;CAMPOS GOMEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: CAMPOS GOMEZ MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomun…
  2. 17/09/2013#2452398
    Revocaciones
    ILLAS GABEIRAS SL(R.M. A CORUÑA). Revocaciones. Apo.Manc.: CARUNCHO MAURIZ PAULA MONTSERRAT. Datos registrales. T 2437 , F 72, S 8, H C 26293, I/A 6 (10.09.13).
  3. 27/03/2012#1658936
    Nombramientos
    ILLAS GABEIRAS SL(R.M. A CORUÑA). Nombramientos. Apo.Manc.: LOPEZ PEREIRA XAN CARLOS;CAMPOS GOMEZ MIGUEL ANGEL;CARUNCHO MAURIZ PAULA MONTSERRAT. Datos registrales. T 2437 , F 71, S 8, H C 26293, I/A 5 (15.03.12).
  4. 27/03/2012#1658935
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ILLAS GABEIRAS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: CAMPOS GOMEZ MIGUEL ANGEL;LOPEZ PEREIRA XAN CARLOS. Nombramientos. Adm. Solid.: LOPEZ PEREIRA XAN CARLOS;CAMPOS GOMEZ MIGUEL ANGEL. Modificaciones estatutarias. Relativo a la retribució…
  5. 22/06/2009#268872
    Ampliación de capitalModificaciones estatutarias
    ILLAS GABEIRAS SL(R.M. A CORUÑA). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.040,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 2437 , F 71, S 8, H C 26293, I/A…

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 addressC/ SERANTLLOS 38-48, A CORUÑA, FERROL
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 5611 — are listed together.

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