INDEOS SL
Hoja C50480
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/10/2013
- Directors :
- Conde Diaz Carlos, Pazos Sampedro Francisco Jose
Legal information
Legal information for INDEOS SL
Activity
INDEOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 9 October 2013. The Spanish commercial register has published 5 filings for this company, from 9 October 2013 to 13 October 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Explotación de negocios de hostelería. Organización de eventos. Alquiler y venta de materiales y equipamiento hostelero.
Directors and representatives
Directors
Current
- Conde Diaz CarlosSince 05/10/2017Administrador Único
- Pazos Sampedro Francisco JoseAdministrador únicoAdministrador Único
Former
- Carballal Sanchez Ana MariaCeased on 05/10/2017Administrador Único
Directors network map
Cap table · shareholdings
- Carballal Sanchez Ana Maria100 %
Individual · since 09/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carballal Sanchez Ana Maria100 %
Individual · ultimate beneficial owner · since 09/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/10/2017· Registered 05/10/2017· I/A 2
- NombramientosPublished 13/10/2017· Registered 05/10/2017· I/A 2
- ConstituciónPublished 09/10/2013· Registered 01/10/2013· I/A 1
- Declaración de unipersonalidadPublished 09/10/2013· Registered 01/10/2013· I/A 1
- NombramientosPublished 09/10/2013· Registered 01/10/2013· I/A 1
Capital · events
- 09/10/2013ConstituciónInitial capital: 3 000,00 €
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)
- 13/10/2017#4575005Ceses/DimisionesNombramientos
INDEOS SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: CONDE DIAZ CARLOS. Ceses/Dimisiones. Adm. Unico: CARBALLAL SANCHEZ ANA MARIA. Nombramientos. Adm. Unico: CONDE DIAZ CARLOS. Datos registrales. T 3496 , F 116, S 8, H… - 09/10/2013#2482759ConstituciónDeclaración de unipersonalidadNombramientos
INDEOS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 23.09.13. Objeto social: Explotación de negocios de hostelería. Organización de eventos. Alquiler y venta de materiales y equipamiento hostelero. Domicilio: PLAZA LAXES DE ORRO 1 3º 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· Incorporated 2013
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.