INVERSIONES AS CEÑAS SL

Hoja PO12738· NIF B36219483

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
107 458,80 €
Director :
Martinez Señorans Ramiro-Rafael
Former name :
PROMOCIONES AS CEÑAS SL

Legal information

Legal information for INVERSIONES AS CEÑAS SL

NIF
Hoja registral
IRUS1000090886874
Legal formSociedad Limitada (SL)
Share capital107 458,80 €
Register referenceTomo 2364 · Folio 198 · Hoja PO12738
Former names
PROMOCIONES AS CEÑAS SL2011-01-26 → 2016-02-18
StatusVigente

Activity

INVERSIONES AS CEÑAS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, from 26 January 2011 to 29 April 2019, across 3 distinct types of filing. Its registered share capital is 107 458,80 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
INVERSIONES AS CEÑAS …Martinez Señorans Ramiro-RafaelMartinez Señorans Ra…WINE ATTITUDE SOCIEDAD LIMITADAWINE ATTITUDE SOCIED…LIMP MONTIÑO SLLIMP MONTIÑO SLVIÑA CARTIN SLVIÑA CARTIN SLGRUPO MONTIÑO NOROESTE SLGRUPO MONTIÑO NOROES…DESARROLLO GLOBAL ATLANTICO SLDESARROLLO GLOBAL AT…RAMIRO MARTINEZ SLRAMIRO MARTINEZ SLBENAVILA PROYECTOS SOCIEDAD LIMITADABENAVILA PROYECTOS S…DISTRIBUIDORA DE CARNES VIGUESA SADISTRIBUIDORA DE CAR…

Registered actos

  1. NombramientosPublished 29/04/2019· Registered 17/04/2019· I/A 7
  2. Cambio de denominación socialPublished 18/02/2016· Registered 09/02/2016· I/A 6
  3. Ampliación de capitalPublished 26/01/2011· Registered 14/01/2011· I/A 5
  4. Ampliación de capitalPublished 26/01/2011· Registered 14/01/2011· I/A 4

Changes

  1. 29/04/2019Cambio de denominación social

    PROMOCIONES AS CEÑAS SLINVERSIONES AS CEÑAS SL

Capital · events

  1. 26/01/2011Ampliación de capital
    Resulting capital: 107 458,80 € (+6 010,00 €)
  2. 26/01/2011Ampliación de capital
    Resulting capital: 101 448,80 € (+35 338,80 €)

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. 29/04/2019#5375423
    Nombramientos
    INVERSIONES AS CEÑAS SL. Nombramientos. Apoderado: MARTINEZ NUÑEZ PATRICIA. Datos registrales. T 2364, L 2364, F 198, S 8, H PO 12738, I/A 7 (17.04.19).
  2. 18/02/2016#3722666

    Company name: PROMOCIONES AS CEÑAS SL

    Cambio de denominación social
    PROMOCIONES AS CEÑAS SL. Cambio de denominación social. INVERSIONES AS CEÑAS SL. Datos registrales. T 2364, L 2364, F 198, S 8, H PO 12738, I/A 6 ( 9.02.16).
  3. 26/01/2011#1037309

    Company name: PROMOCIONES AS CEÑAS SL

    Ampliación de capital
    PROMOCIONES AS CEÑAS SL. Ampliación de capital. Capital: 6.010,00 Euros. Resultante Suscrito: 107.458,80 Euros. Datos registrales. T 2364, L 2364, F 197, S 8, H PO 12738, I/A 5 (14.01.11).
  4. 26/01/2011#1037308

    Company name: PROMOCIONES AS CEÑAS SL

    Ampliación de capital
    PROMOCIONES AS CEÑAS SL. Ampliación de capital. Capital: 35.338,80 Euros. Resultante Suscrito: 101.448,80 Euros. Datos registrales. T 2364, L 2364, F 197, S 8, H PO 12738, I/A 4 (14.01.11).

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 addressSESTELO, PARROQUIA DE BAYON, PONTEVEDRA, VILANOVA DE AROUSA
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 6812 — are listed together.