INOXSADA NOROESTE SL
Hoja PO54140· NIF B27780733
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/01/2013
- Director :
- Castro Lapido Sara
Legal information
Legal information for INOXSADA NOROESTE SL
Activity
INOXSADA NOROESTE SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). It was incorporated on 3 January 2013. The Spanish commercial register has published 7 filings for this company, from 3 January 2013 to 15 July 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Compra, venta y reparación de maquinaria industrial, venta de repuestos y accesorios y fabricación y montaje.
Directors and representatives
Directors
Current
- Castro Lapido SaraSince 20/12/2012Administrador Único
Former
- Castro Lapido DanielCeased on 05/02/2014Administrador Mancomunado
Authorised representatives
Current
- Lapido Gomez Maria DoloresSince 03/03/2020Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/07/2020· Registered 07/07/2020· I/A 4
- NombramientosPublished 11/03/2020· Registered 03/03/2020· I/A 3
- Ceses/DimisionesPublished 12/02/2014· Registered 05/02/2014· I/A 2
- NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 2
- Modificaciones estatutariasPublished 12/02/2014· Registered 05/02/2014· I/A 2
- ConstituciónPublished 03/01/2013· Registered 20/12/2012· I/A 1
- NombramientosPublished 03/01/2013· Registered 20/12/2012· I/A 1
Changes
- 15/07/2020Cambio de domicilio social
AVDA DO REBULLON 86-A (MOS)
- 12/02/2014Modificaciones estatutarias
Capital · events
- 03/01/2013ConstituciónInitial 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)
- 15/07/2020#5949876Cambio de domicilio social
INOXSADA NOROESTE SL. Cambio de domicilio social. AVDA DO REBULLON 86-A (MOS). Datos registrales. T 3841, L 3841, F 22, S 8, H PO 54140, I/A 4 ( 7.07.20).
- 11/03/2020#5837995Nombramientos
INOXSADA NOROESTE SL. Nombramientos. Apoderado: LAPIDO GOMEZ MARIA DOLORES. Datos registrales. T 3841, L 3841, F 22, S 8, H PO 54140, I/A 3 ( 3.03.20).
- 12/02/2014#2667103Ceses/DimisionesNombramientosModificaciones estatutarias
INOXSADA NOROESTE SL. Ceses/Dimisiones. Adm. Mancom.: CASTRO LAPIDO DANIEL;CASTRO LAPIDO SARA. Nombramientos. Adm. Unico: CASTRO LAPIDO SARA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrad… - 03/01/2013#10450027ConstituciónNombramientos
INOXSADA NOROESTE SL. Constitución. Comienzo de operaciones: 11.12.12. Objeto social: Compra, venta y reparación de maquinaria industrial, venta de repuestos y accesorios y fabricación y montaje. Domicilio: C/ SANTA MARTA 6 3º D (BAIONA). Capital: 3.…
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.