KELIAM BARBANZA SL
Hoja SC20992· NIF B15680572
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Crusat Lopez Francisco Jose
Legal information
Legal information for KELIAM BARBANZA SL
Activity
KELIAM BARBANZA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 23 December 2009 to 13 February 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Crusat Lopez Francisco JoseSince 27/12/2012Administrador Único
Former
- Vazquez Fraga Jose AntonioCeased on 30/05/2013Administrador Mancomunado
- Boullon Dieste Antonio JoseCeased on 27/12/2012Administrador Mancomunado
- Peleteiro Bandin Jose IgnacioCeased on 27/12/2012Administrador Mancomunado
- Peleteiro Bandin Manuel MariaCeased on 27/12/2012Administrador Mancomunado
- Vazquez Fraga Francisco JoaquinCeased on 20/06/2012Administrador Mancomunado
- Breijo Castrillon Jose AndresCeased on 20/06/2012Administrador Mancomunado
Authorised representatives
Current
- Lijo Otero AntonioSince 27/12/2012Apoderado
- Peleteiro Bandin Francisco JavierSince 23/12/2010Apoderado
Auditors
Current
- AUDIPLAN SISTEMA SLPSince 27/12/2012Auditor
Directors network map
Registered actos
- NombramientosPublished 13/02/2017· Registered 03/02/2017· I/A 20
- Ceses/DimisionesPublished 17/06/2013· Registered 06/06/2013· I/A 19
- NombramientosPublished 17/06/2013· Registered 06/06/2013· I/A 19
- Modificaciones estatutariasPublished 17/06/2013· Registered 06/06/2013· I/A 19
- Ceses/DimisionesPublished 07/06/2013· Registered 30/05/2013· I/A 18
- Ceses/DimisionesPublished 09/01/2013· Registered 27/12/2012· I/A 17
- ReeleccionesPublished 09/01/2013· Registered 27/12/2012· I/A 16
- Ceses/DimisionesPublished 09/01/2013· Registered 27/12/2012· I/A 15
- NombramientosPublished 09/01/2013· Registered 27/12/2012· I/A 15
- Ceses/DimisionesPublished 16/07/2012· Registered 20/06/2012· I/A 14
- NombramientosPublished 11/01/2011· Registered 23/12/2010· I/A 13
- Ceses/DimisionesPublished 23/12/2009· Registered 11/12/2009· I/A 12
- NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 12
- Modificaciones estatutariasPublished 23/12/2009· Registered 11/12/2009· I/A 12
Changes
- 17/06/2013Modificaciones estatutarias
- 23/12/2009Modificaciones estatutarias
Timeline (BORME)
- 13/02/2017#4240835Nombramientos
KELIAM BARBANZA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: LIJO OTERO ANTONIO. Datos registrales. T 112 , F 214, S 8, H SC 20992, I/A 20 ( 3.02.17).
- 17/06/2013#2326935Ceses/DimisionesNombramientosModificaciones estatutarias
KELIAM BARBANZA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: CRUSAT LOPEZ FRANCISCO JOSE;LIJO OTERO ANTONIO. Nombramientos. Adm. Unico: CRUSAT LOPEZ FRANCISCO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración:… - 07/06/2013#2313094Ceses/Dimisiones
KELIAM BARBANZA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: VAZQUEZ FRAGA JOSE ANTONIO. Datos registrales. T 112 , F 214, S 8, H SC 20992, I/A 18 (30.05.13).
- 09/01/2013#10455906Ceses/Dimisiones
KELIAM BARBANZA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: PELETEIRO BANDIN JOSE IGNACIO. Datos registrales. T 112 , F 214, S 8, H SC 20992, I/A 17 (27.12.12).
- 09/01/2013#10455905Reelecciones
KELIAM BARBANZA SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: AUDIPLAN SISTEMA SLP. Datos registrales. T 112 , F 214, S 8, H SC 20992, I/A 16 (27.12.12).
- 09/01/2013#10455904Ceses/DimisionesNombramientos
KELIAM BARBANZA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: PELETEIRO BANDIN JOSE IGNACIO;PELETEIRO BANDIN MANUEL MARIA;BOULLON DIESTE ANTONIO JOSE;LIJO OTERO ANTONIO;CRUSAT LOPEZ FRANCISCO JOSE. Nombramientos. Adm. Mancom.: PELE… - 16/07/2012#1816180Ceses/Dimisiones
KELIAM BARBANZA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: VAZQUEZ FRAGA FRANCISCO JOAQUIN;BREIJO CASTRILLON JOSE ANDRES. Datos registrales. T 112 , F 213, S 8, H SC 20992, I/A 14 (20.06.12).
- 11/01/2011#10417688Nombramientos
KELIAM BARBANZA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: PELETEIRO BANDIN FRANCISCO JAVIER. Datos registrales. T 2 , F 196, S 8, H SC 20992, I/A 13 (23.12.10).
- 23/12/2009#522645Ceses/DimisionesNombramientosModificaciones estatutarias
KELIAM BARBANZA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: PELETEIRO BANDIN JOSE IGNACIO. Nombramientos. Adm. Mancom.: PELETEIRO BANDIN JOSE IGNACIO;PELETEIRO BANDIN MANUEL MARIA;BOULLON DIESTE ANTONIO JOSE;LIJO OTERO ANTONIO;CRUS…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.