IRMANS FIGUEIRA SL
Hoja SC30138· NIF B15862162
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cespon Rodriguez Miguel
- Former name :
- IRMANS FIGUEIRA SLL
Legal information
Legal information for IRMANS FIGUEIRA SL
Activity
IRMANS FIGUEIRA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 20 September 2010 to 17 December 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Cespon Rodriguez MiguelSince 16/09/2010Administrador Único
Former
- Figueira Rodriguez Maria EvaCeased on 16/09/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Figueira Rodriguez Maria Eva100 %
Individual · ultimate beneficial owner · since 28/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/10/2010· Registered 16/09/2010· I/A 3
- NombramientosPublished 05/10/2010· Registered 16/09/2010· I/A 3
- Ceses/DimisionesPublished 05/10/2010· Registered 16/09/2010· I/A 2
- Modificaciones estatutariasPublished 05/10/2010· Registered 16/09/2010· I/A 2
- Declaración de unipersonalidadPublished 28/09/2010· Registered 16/09/2010· I/A 2
- NombramientosPublished 28/09/2010· Registered 16/09/2010· I/A 2
- Modificaciones estatutariasPublished 20/09/2010
Changes
- 05/10/2010Modificaciones estatutarias
- 28/09/2010Cambio de denominación social
IRMANS FIGUEIRA SLL→IRMANS FIGUEIRA SL
- 28/09/2010Declaración de unipersonalidad
FIGUEIRA RODRIGUEZ MARIA EVA
- 20/09/2010Modificaciones estatutarias
Timeline (BORME)
- 17/12/2019#5710649
IRMANS FIGUEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 101 , F 121, S 8, H SC 30138, I/A NM1 (29.11.19).
- 05/10/2010#897720Ceses/DimisionesNombramientos
IRMANS FIGUEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FIGUEIRA RODRIGUEZ MARIA EVA. Nombramientos. Adm. Unico: CESPON RODRIGUEZ MIGUEL. Datos registrales. T 101 , F 121, S 8, H SC 3013… - 05/10/2010#897719Ceses/DimisionesModificaciones estatutarias
IRMANS FIGUEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: FIGUEIRA RODRIGUEZ MARIA EVA;FIGUEIRA RODRIGUEZ MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr… - 28/09/2010#889974Declaración de unipersonalidadNombramientos
IRMANS FIGUEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: FIGUEIRA RODRIGUEZ MARIA EVA. Nombramientos. Adm. Unico: FIGUEIRA RODRIGUEZ MARIA EVA. Datos registrales. T 101 , F 120, S 8, H SC 30138, I/A 2 (16.09.10). … - 20/09/2010#881678
Company name: IRMANS FIGUEIRA SLL
Modificaciones estatutariasIRMANS FIGUEIRA SLL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. La sociedad IRMANS FIGUEIRA SLL pierde el carácter laboralpasándose a denominar IRMANS FIGUEIRA SL. Datos registrales. T 101 , F 120, S 8, H SC 30138, I/A NM ( 3.09.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.