OITENTA EDICIONES DE DISEÑO, SL
Hoja C45191· NIF U70267372
- Registered address :
- Activity :
- Construcción de carreteras y autopistas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/04/2009
Legal information
Legal information for OITENTA EDICIONES DE DISEÑO, SL(R.M. A CORUÑA)
Activity
OITENTA EDICIONES DE DISEÑO, SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). It was incorporated on 29 April 2009. The Spanish commercial register has published 9 filings for this company, from 29 April 2009 to 29 July 2015, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4211 · Construcción de carreteras y autopistas
Corporate purpose
DISEÑO, FABRICACION Y COMERCIALIZACION DE TODO TIPO DE ARTICULOSPARA EL HOGAR Y DISEÑO GRAFICO.
Directors and representatives
Directors
Former
- Boquete Ferreiro JavierCeased on 29/07/2015LiquiSoliLiquidador Solidario
- Fernandez Sanchez RafaelCeased on 29/07/2015LiquiSoliLiquidador Solidario
- Couto Novo Alberto ManuelCeased on 21/07/2015Administrador Solidario
- Gonzalez Gracia FernandoCeased on 21/07/2015Administrador Solidario
- Nogueira Couto RubenCeased on 03/11/2011Administrador Solidario
- Ordoñez Rey AlfredoCeased on 29/07/2015Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2015· Registered 21/07/2015· I/A 4
- NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 4
- DisoluciónPublished 29/07/2015· Registered 21/07/2015· I/A 4
- ExtinciónPublished 29/07/2015· Registered 21/07/2015· I/A 4
- Modificaciones estatutariasPublished 28/05/2012· Registered 18/05/2012· I/A 3
- Cambio de domicilio socialPublished 28/05/2012· Registered 18/05/2012· I/A 3
- Ceses/DimisionesPublished 14/11/2011· Registered 03/11/2011· I/A 2
- ConstituciónPublished 29/04/2009· Registered 20/04/2009· I/A 1
- NombramientosPublished 29/04/2009· Registered 20/04/2009· I/A 1
Changes
- 29/07/2015Disolución
- 29/07/2015Extinción
- 28/05/2012Cambio de domicilio social
AVDA DE ARTEIXO 80 1º IZ (CORUÑA (A))
- 28/05/2012Modificaciones estatutarias
Capital · events
- 29/04/2009ConstituciónInitial capital: 3 010,00 €
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)
- 29/07/2015#3439558Ceses/DimisionesNombramientosDisoluciónExtinción
OITENTA EDICIONES DE DISEÑO, SL(R.M. A CORUÑA). Ceses/Dimisiones. LiquiSoli: FERNANDEZ SANCHEZ RAFAEL;BOQUETE FERREIRO JAVIER. Adm. Solid.: FERNANDEZ SANCHEZ RAFAEL;GONZALEZ GRACIA FERNANDO;COUTO NOVO ALBERTO MANUEL;BOQUETE FERREIRO JAVIER. Nombramie… - 28/05/2012#1742176Modificaciones estatutariasCambio de domicilio social
OITENTA EDICIONES DE DISEÑO, SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.-. Cambio de domicilio social. AVDA DE ARTEIXO 80 1º IZ (CORUÑA (A)). Datos registrales. T 3352 , F 95, S 8, H C 4519… - 14/11/2011#1453559Ceses/Dimisiones
OITENTA EDICIONES DE DISEÑO, SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: NOGUEIRA COUTO RUBEN. Datos registrales. T 3352 , F 95, S 8, H C 45191, I/A 2 ( 3.11.11).
- 29/04/2009#190927ConstituciónNombramientos
OITENTA EDICIONES DE DISEÑO, SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 4.05.09. Objeto social: DISEÑO, FABRICACION Y COMERCIALIZACION DE TODO TIPO DE ARTICULOSPARA EL HOGAR Y DISEÑO GRAFICO. Domicilio: POLIG DE POCOMACO - PARCELA D-22…
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· Incorporated 2009
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.