MYRCO NOROESTE SL
Hoja C39515· NIF B70070297
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Presedo Francisco Javier
Legal information
Legal information for MYRCO NOROESTE SL
Activity
MYRCO NOROESTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 31 October 2014 to 30 June 2017, across 6 distinct types of filing.
Economic activity (CNAE)
6812
Corporate purpose
Promoción inmobiliaria. Gestión y asesoramiento urbanístico e inmobiliario.
Directors and representatives
Directors
Current
- Garcia Presedo Francisco JavierSince 24/10/2014Administrador Único
Former
- Garcia Cotos Jose RamonCeased on 24/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Presedo Francisco Javier100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 30/06/2017· Registered 23/06/2017· I/A 5
- Cambio de domicilio socialPublished 30/06/2017· Registered 23/06/2017· I/A 5
- Modificaciones estatutariasPublished 24/12/2015· Registered 16/12/2015· I/A 4
- Cambio de objeto socialPublished 24/12/2015· Registered 16/12/2015· I/A 4
- Ceses/DimisionesPublished 31/10/2014· Registered 24/10/2014· I/A 3
- NombramientosPublished 31/10/2014· Registered 24/10/2014· I/A 3
Changes
- 30/06/2017Cambio de domicilio social
AVDA DE POSSE 11 Ptl.4 4º A (SADA)
- 30/06/2017Modificaciones estatutarias
- 24/12/2015Cambio de objeto social
Promoción inmobiliaria. Gestión y asesoramiento urbanístico e inmobiliario.
- 24/12/2015Modificaciones estatutarias
Timeline (BORME)
- 30/06/2017#4442907Modificaciones estatutariasCambio de domicilio social
MYRCO NOROESTE SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: ="ARTICULO 4º.-= El domicilio de la Sociedad se establece en Sada -A Coruña-, Avenida de Posse, número 11, portal 4, 4º A, C.P. 15.160. Por acuerdo del Organo d… - 24/12/2015#3648021Modificaciones estatutariasCambio de objeto social
MYRCO NOROESTE SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2. Relativo al objeto social.- . Cambio de objeto social. Promoción inmobiliaria. Gestión y asesoramiento urbanístico e inmobiliario. Datos registrales. T 3122 … - 31/10/2014#3040052Ceses/DimisionesNombramientosCambio de identidad del socio único
MYRCO NOROESTE SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: GARCIA PRESEDO FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: GARCIA COTOS JOSE RAMON. Nombramientos. Adm. Unico: GARCIA PRESEDO FRANCISCO JAVIER. Datos reg…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.