HORMIGONES DE XARAS SL

Hoja SC9072· NIF B15025786

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
269 253,42 €
Directors :
Miguens Rial Jose Santiago, Miguens Rial Juan Carlos

Legal information

Legal information for HORMIGONES DE XARAS SL

NIF
Hoja registral
IRUS1000119828365
Legal formSociedad Limitada (SL)
Share capital269 253,42 €
Register referenceTomo 280 · Folio 68 · Hoja SC9072
StatusVigente

Activity

HORMIGONES DE XARAS 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 23 May 2016 to 21 February 2023, across 6 distinct types of filing. Its registered share capital is 269 253,42 €.

Economic activity (CNAE)

2367

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
HORMIGONES DE XARAS SLMiguens Rial Jose SantiagoMiguens Rial Jose Sa…Miguens Rial Juan CarlosMiguens Rial Juan Ca…IRIAMAR SLIRIAMAR SLNIF:B15891419NIF:B15891419HNOS. MIGUENS RIAL SLHNOS. MIGUENS RIAL SLCARSAN RIO TE, SLCARSAN RIO TE, SL

Registered actos

  1. RevocacionesPublished 21/02/2023· Registered 13/02/2023· I/A 12
  2. Ceses/DimisionesPublished 22/02/2019· Registered 14/02/2019· I/A 11
  3. NombramientosPublished 22/02/2019· Registered 14/02/2019· I/A 11
  4. Ceses/DimisionesPublished 30/11/2018· Registered 22/11/2018· I/A 10
  5. NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 10
  6. Modificaciones estatutariasPublished 30/11/2018· Registered 22/11/2018· I/A 10
  7. Cambio de domicilio socialPublished 30/11/2018· Registered 22/11/2018· I/A 10
  8. Ampliación de capitalPublished 24/10/2018· Registered 16/10/2018· I/A 9
  9. Modificaciones estatutariasPublished 24/10/2018· Registered 16/10/2018· I/A 9
  10. NombramientosPublished 17/02/2017· Registered 10/02/2017· I/A 8
  11. Ceses/DimisionesPublished 23/05/2016· Registered 13/05/2016· I/A 7
  12. NombramientosPublished 23/05/2016· Registered 13/05/2016· I/A 7

Changes

  1. 30/11/2018Cambio de domicilio social

    PQUE EMPRESARIAL DE RIANXO S/N - PARCELA 3 (RIANXO)

  2. 30/11/2018Modificaciones estatutarias
  3. 24/10/2018Modificaciones estatutarias

Capital · events

  1. 24/10/2018Ampliación de capital
    Resulting capital: 269 253,42 € (+149 051,00 €)

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. 21/02/2023#7398872
    Revocaciones
    HORMIGONES DE XARAS SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apo.Manc.: SILVA PAZ MANUELA;LAMA PEREZ JOSE RAMON;GARCIA MIGUEZ FERNANDO LUIS;LAMA PEREZ ANA ROSA. Apoderado: LAMA PEREZ JOSE RAMON;GARCIA MIGUEZ FERNANDO LUIS. Apo.Manc.: SILVA PAZ …
  2. 22/02/2019#5274097
    Ceses/DimisionesNombramientos
    HORMIGONES DE XARAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: MIGUENS RIAL JOSE SANTIAGO. Nombramientos. Adm. Mancom.: MIGUENS RIAL JOSE SANTIAGO;MIGUENS RIAL JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Adm…
  3. 30/11/2018#5154550
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HORMIGONES DE XARAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: LAMA PEREZ JOSE RAMON;GARCIA MIGUEZ FERNANDO LUIS. Nombramientos. Adm. Unico: MIGUENS RIAL JOSE SANTIAGO. Modificaciones estatutarias. Artículo de los estatutos: -ART…
  4. 24/10/2018#5098031
    Ampliación de capitalModificaciones estatutarias
    HORMIGONES DE XARAS SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 149.051,00 Euros. Resultante Suscrito: 269.253,42 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5 .- CAPITAL SOCIAL.- La Sociedad tiene un …
  5. 17/02/2017#4250649
    Nombramientos
    HORMIGONES DE XARAS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: LAMA PEREZ ANA ROSA. Datos registrales. T 280 , F 66, S 8, H SC 9072, I/A 8 (10.02.17).
  6. 23/05/2016#3865641
    Ceses/DimisionesNombramientos
    HORMIGONES DE XARAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: LAMA FUENTEFRIA MANUEL;GARCIA DIAZ FERNANDO. Nombramientos. Adm. Solid.: LAMA PEREZ JOSE RAMON;GARCIA MIGUEZ FERNANDO LUIS. Datos registrales. T 280 , F 66, S 8, H SC…

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 addressPQUE EMPRESARIAL DE RIANXO S/N - PARCELA 3 (RIANXO), A Coruña
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 2367 — are listed together.

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