NUÑEZ CORUÑA, S.L.
Hoja C3415· NIF B15365315
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Directors :
- Merelles Diaz Jose Luis, Nuñez Barreras Francisco Javier, Nuñez Barreras Juan-Jose, Diaz Penas Fernando
Legal information
Legal information for NUÑEZ CORUÑA, S.L.
Activity
NUÑEZ CORUÑA, S.L. has its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 16 January 2013 to 10 June 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Merelles Diaz Jose LuisAdministrador solidarioAdministrador Solidario
- Nuñez Barreras Francisco JavierSince 09/01/2013Administrador Solidario
- Nuñez Barreras Juan-JoseSince 09/01/2013Administrador Solidario
- Diaz Penas FernandoAdministrador únicoAdministrador Único
Former
- Nuñez Barreras ManuelCeased on 02/06/2021PresidenteConsejero Delegado SolidarioConsejero
- Nuñez Barreras Jose LuisCeased on 02/06/2021Consejero
- Nuñez Mendez ManuelCeased on 09/01/2013Administrador Solidario
- Fernandez Vazquez DianaCeased on 09/01/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/06/2021· Registered 02/06/2021· I/A 14
- NombramientosPublished 10/06/2021· Registered 02/06/2021· I/A 14
- Modificaciones estatutariasPublished 27/04/2021· Registered 21/04/2021· I/A 13
- ReeleccionesPublished 26/03/2013· Registered 19/03/2013· I/A 12
- Ceses/DimisionesPublished 16/01/2013· Registered 09/01/2013· I/A 11
- NombramientosPublished 16/01/2013· Registered 09/01/2013· I/A 11
- Ceses/DimisionesPublished 16/01/2013· Registered 09/01/2013· I/A 10
- NombramientosPublished 16/01/2013· Registered 09/01/2013· I/A 10
- Modificaciones estatutariasPublished 16/01/2013· Registered 09/01/2013· I/A 10
Changes
- 27/04/2021Cambio de denominación social
NUÑEZ CORUÑA SL→NUÑEZ CORUÑA, S.L.
- 27/04/2021Modificaciones estatutarias
- 16/01/2013Modificaciones estatutarias
Timeline (BORME)
- 10/06/2021#6467589Ceses/DimisionesNombramientos
NUÑEZ CORUÑA, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: NUÑEZ BARRERAS JUAN-JOSE;NUÑEZ BARRERAS MANUEL;NUÑEZ BARRERAS FRANCISCO JAVIER;NUÑEZ BARRERAS JOSE LUIS. Presidente: NUÑEZ BARRERAS MANUEL. Secretario: NUÑEZ BARRERAS JUAN-JOSE. Cons.Del… - 27/04/2021#6377393Modificaciones estatutarias
NUÑEZ CORUÑA, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 18: La administración y representación de la Sociedad corresponderá a un administrador único, a dos administradores que actúen conjuntamente, a un mín… - 26/03/2013#2196890
Company name: NUÑEZ CORUÑA SL
ReeleccionesNUÑEZ CORUÑA SL(R.M. A CORUÑA). Reelecciones. Cons.Del.Sol: NUÑEZ BARRERAS FRANCISCO JAVIER;NUÑEZ BARRERAS JUAN-JOSE. Datos registrales. T 2034 , F 44, S 8, H C 3415, I/A 12 (19.03.13).
- 16/01/2013#2072242
Company name: NUÑEZ CORUÑA SL
Ceses/DimisionesNombramientosNUÑEZ CORUÑA SL(R.M. A CORUÑA). Ceses/Dimisiones. Cons.Del.Sol: NUÑEZ BARRERAS MANUEL;NUÑEZ BARRERAS FRANCISCO JAVIER. Nombramientos. Cons.Del.Sol: NUÑEZ BARRERAS FRANCISCO JAVIER;NUÑEZ BARRERAS JUAN-JOSE. Datos registrales. T 2034 , F 44, S 8, H C 3… - 16/01/2013#2072241
Company name: NUÑEZ CORUÑA SL
Ceses/DimisionesNombramientosModificaciones estatutariasNUÑEZ CORUÑA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ VAZQUEZ DIANA;NUÑEZ MENDEZ MANUEL. Nombramientos. Consejero: NUÑEZ BARRERAS JUAN-JOSE;NUÑEZ BARRERAS MANUEL;NUÑEZ BARRERAS FRANCISCO JAVIER;NUÑEZ BARRERAS JOSE LUIS. Presidente:…
Official documents
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Nota informativa mercantil (company extract)
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.