NAVAL TORREIRO SL
Hoja C43708· NIF B70161542
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- N TORREIRO SL, Otero Costoya Oscar
Legal information
Legal information for NAVAL TORREIRO SL
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
- N TORREIRO SLAdministrador únicoAdministrador Único
- Otero Costoya OscarLiquidador Único
Former
- Torreiro Diaz Maria Dolores PerlaCeased on 20/01/2017Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 01/12/2023· Registered 22/11/2023· I/A 4
- Cambio de domicilio socialPublished 01/12/2023· Registered 22/11/2023· I/A 4
- Ceses/DimisionesPublished 30/01/2017· Registered 20/01/2017· I/A 3
- NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 3
- Modificaciones estatutariasPublished 25/06/2015· Registered 18/06/2015· I/A 2
Changes
- 01/12/2023Cambio de domicilio social
POLIG POCOMACO - PARCELA E-31 (CORUÑA (A))
- 01/12/2023Modificaciones estatutarias
- 25/06/2015Modificaciones estatutarias
Timeline (BORME)
- 01/12/2023#7821938Modificaciones 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… - 30/01/2017#4217966Ceses/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).
- 25/06/2015#3386659Modificaciones 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
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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.