MADERAS COSTIÑA SL

Hoja SC9085· NIF B15428337

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
45 901,62 €
Director :
Mayo Castro Benigno

Legal information

Legal information for MADERAS COSTIÑA SL

NIF
Hoja registral
IRUS1000121130433
Legal formSociedad Limitada (SL)
Share capital45 901,62 €
Register referenceTomo 187 · Folio 125 · Hoja SC9085
StatusVigente

Activity

MADERAS COSTIÑA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 12 filings for this company, from 13 March 2013 to 23 January 2019, across 6 distinct types of filing. Its registered share capital is 45 901,62 €.

Economic activity (CNAE)

1611

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mayo Castro Benigno100 %

Individual · ultimate beneficial owner · since 23/01/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 23/01/2019· Registered 15/01/2019· I/A 9
  2. Ceses/DimisionesPublished 23/01/2019· Registered 15/01/2019· I/A 9
  3. NombramientosPublished 23/01/2019· Registered 15/01/2019· I/A 9
  4. Reducción de capitalPublished 23/01/2019· Registered 15/01/2019· I/A 9
  5. Modificaciones estatutariasPublished 23/01/2019· Registered 15/01/2019· I/A 9
  6. Reducción de capitalPublished 26/05/2015· Registered 19/05/2015· I/A 8
  7. Modificaciones estatutariasPublished 26/05/2015· Registered 19/05/2015· I/A 8
  8. Ceses/DimisionesPublished 07/04/2015· Registered 27/03/2015· I/A 7
  9. NombramientosPublished 07/04/2015· Registered 27/03/2015· I/A 7
  10. ReeleccionesPublished 07/04/2015· Registered 27/03/2015· I/A 7
  11. Modificaciones estatutariasPublished 07/04/2015· Registered 27/03/2015· I/A 7
  12. Modificaciones estatutariasPublished 13/03/2013· Registered 28/02/2013· I/A 6

Changes

  1. 23/01/2019Declaración de unipersonalidad

    MAYO CASTRO BENIGNO

  2. 23/01/2019Modificaciones estatutarias
  3. 26/05/2015Modificaciones estatutarias
  4. 07/04/2015Modificaciones estatutarias
  5. 13/03/2013Modificaciones estatutarias

Capital · events

  1. 23/01/2019Reducción de capital
    Resulting capital: 45 901,62 €
  2. 26/05/2015Reducción de capital
    Resulting capital: 91 833,30 €

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. 23/01/2019#5218750
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    MADERAS COSTIÑA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: MAYO CASTRO BENIGNO. Ceses/Dimisiones. Adm. Solid.: MAYO GARCIA ALFONSO;MAYO CASTRO BENIGNO. Nombramientos. Adm. Unico: MAYO CASTRO BENIGNO. Reducción de ca…
  2. 26/05/2015#3338333
    Reducción de capitalModificaciones estatutarias
    MADERAS COSTIÑA SL(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 45.901,62 Euros. Resultante Suscrito: 91.833,30 Euros. Modificaciones estatutarias. Artículo de los estatutos: "Artículo 5. El capital social es de NOVENTA Y UN…
  3. 07/04/2015#3269594
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    MADERAS COSTIÑA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: MAYO GARCIA JOSE RAMON;MAYO GARCIA MANUEL. Nombramientos. Adm. Solid.: MAYO CASTRO BENIGNO. Reelecciones. Adm. Solid.: MAYO GARCIA ALFONSO. Modificaciones estatutarias. A…
  4. 13/03/2013#2174886
    Modificaciones estatutarias
    MADERAS COSTIÑA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 19.- El cargo de administrador será remunerado, consistiendo la retribución en una cantidad fija que será fijada para cada anualidad por la Junta General. Datos re…

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 addressLUGAR DE REGO DAS CUNCHAS, S/N, A CORUÑA, NOIA
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 1611 — are listed together.

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