NAVAL TORREIRO SL

Hoja C43708· NIF B70161542

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
N TORREIRO SL, Otero Costoya Oscar

Legal information

Legal information for NAVAL TORREIRO SL

NIF
Hoja registral
IRUS1000076912454
Legal formSociedad Limitada (SL)
Register referenceTomo 3308 · Folio 181 · Hoja C43708
StatusVigente

Activity

NAVAL TORREIRO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 25 June 2015 to 1 December 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 01/12/2023· Registered 22/11/2023· I/A 4
  2. Cambio de domicilio socialPublished 01/12/2023· Registered 22/11/2023· I/A 4
  3. Ceses/DimisionesPublished 30/01/2017· Registered 20/01/2017· I/A 3
  4. NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 3
  5. Modificaciones estatutariasPublished 25/06/2015· Registered 18/06/2015· I/A 2

Changes

  1. 01/12/2023Cambio de domicilio social

    POLIG POCOMACO - PARCELA E-31 (CORUÑA (A))

  2. 01/12/2023Modificaciones estatutarias
  3. 25/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 01/12/2023#7821938
    Modificaciones estatutariasCambio de domicilio social
    NAVAL TORREIRO SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- Relativo al domicilio social.- . Cambio de domicilio social. POLIG POCOMACO - PARCELA E-31 (CORUÑA (A)). Datos registrales. T 3308 , F 181, S 8, H
  2. 30/01/2017#4217966
    Ceses/DimisionesNombramientos
    NAVAL TORREIRO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: TORREIRO DIAZ MARIA DOLORES PERLA. Nombramientos. Adm. Unico: N. TORREIRO SL. Datos registrales. T 3308 , F 181, S 8, H C 43708, I/A 3 (20.01.17).
  3. 25/06/2015#3386659
    Modificaciones estatutarias
    NAVAL TORREIRO SL(R.M. A CORUÑA). Modificaciones estatutarias. 20. Relativo a la retribución del Organo de Administración.- . Datos registrales. T 3308 , F 181, S 8, H C 43708, I/A 2 (18.06.15).

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 addressPOLIG POCOMACO - PARCELA E-31 (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.