O LIRAÑO SL
Hoja SC49741· NIF B94053303
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Constenla Goldar Marcelino
Legal information
Legal information for O LIRAÑO SL
Activity
O LIRAÑO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 13 September 2018 to 29 April 2019, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Constenla Goldar MarcelinoSince 17/04/2019Administrador Único
Former
- Fontenla Fernandez Maria De La CruzCeased on 17/04/2019Administrador Único
- Constenla Fontenla LorenaCeased on 05/09/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/04/2019· Registered 17/04/2019· I/A 4
- NombramientosPublished 29/04/2019· Registered 17/04/2019· I/A 4
- Ceses/DimisionesPublished 13/09/2018· Registered 05/09/2018· I/A 3
- NombramientosPublished 13/09/2018· Registered 05/09/2018· I/A 3
- Modificaciones estatutariasPublished 13/09/2018· Registered 05/09/2018· I/A 2
- Cambio de domicilio socialPublished 13/09/2018· Registered 05/09/2018· I/A 2
Changes
- 13/09/2018Cambio de domicilio social
C/ RUA ACIBECHERIA 2 (SANTIAGO DE COMPOSTELA)
- 13/09/2018Modificaciones estatutarias
Timeline (BORME)
- 29/04/2019#5374590Ceses/DimisionesNombramientos
O LIRAÑO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: FONTENLA FERNANDEZ MARIA DE LA CRUZ. Nombramientos. Adm. Unico: CONSTENLA GOLDAR MARCELINO. Datos registrales. T 340 , F 137, S 8, H SC 49741, I/A 4 (17.04.19).
- 13/09/2018#5048969Ceses/DimisionesNombramientos
O LIRAÑO SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CONSTENLA FONTENLA LORENA. Nombramientos. Adm. Unico: FONTENLA FERNANDEZ MARIA DE LA CRUZ. Datos registrales. T 340 , F 136, S 8, H SC 49… - 13/09/2018#5048968Modificaciones estatutariasCambio de domicilio social
O LIRAÑO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.- DOMICILIO.- El domicilio de la sociedad se establece en Rúa Acibechería, nº 2, 15704, Santiago de Compostela, A Coruña. Cambio de domicilio…
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 — Establecimientos de bebidas — are listed together.