OUTDISTANCE, S.L
Hoja C8727· NIF B15426950
- Registered address :
- Activity :
- Transporte marítimo de pasajeros
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Pose Vilarnovo Beatriz
- Former name :
- DESGUACES DEL RIO SL
Legal information
Legal information for OUTDISTANCE, S.L
Activity
OUTDISTANCE, S.L is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). The Spanish commercial register has published 9 filings for this company, from 24 October 2023 to 20 May 2024, across 7 distinct types of filing.
Economic activity (CNAE)
5010 · Transporte marítimo de pasajeros
Directors and representatives
Directors
Current
- Pose Vilarnovo BeatrizSince 16/10/2023Administrador Único
Former
- Pose Lopez JoseCeased on 08/05/2024Administrador Solidario
- Rio Cao ManuelCeased on 16/10/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/05/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/05/2024· Registered 08/05/2024· I/A 6
- Ceses/DimisionesPublished 20/05/2024· Registered 08/05/2024· I/A 6
- NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 6
- Modificaciones estatutariasPublished 20/05/2024· Registered 08/05/2024· I/A 6
- Cambio de denominación socialPublished 20/05/2024· Registered 08/05/2024· I/A 6
- Ampliacion del objeto socialPublished 20/05/2024· Registered 08/05/2024· I/A 6
- Cambio de domicilio socialPublished 20/05/2024· Registered 08/05/2024· I/A 6
- Ceses/DimisionesPublished 24/10/2023· Registered 16/10/2023· I/A 5
- NombramientosPublished 24/10/2023· Registered 16/10/2023· I/A 5
Changes
- 20/05/2024Ampliación del objeto social
Ampliado en cuanto a: la compraventa, permuta, construcción pública o privada, promoción, enajenación y explotación de bienes inmuebles.
- 20/05/2024Cambio de domicilio social
AVDA DE RUBINE 25 2º F (CORUÑA (A))
- 20/05/2024Declaración de unipersonalidad
POSE VILARNOVO BEATRIZ
- 20/05/2024Modificaciones estatutarias
Timeline (BORME)
- 20/05/2024#8083650
Company name: DESGUACES DEL RIO SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialDESGUACES DEL RIO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: POSE VILARNOVO BEATRIZ. Ceses/Dimisiones. Adm. Solid.: POSE LOPEZ JOSE;POSE VILARNOVO BEATRIZ. Nombramientos. Adm. Unico: POSE VILARNOVO BEATRIZ. Modificaciones estatut… - 24/10/2023#7759467
Company name: DESGUACES DEL RIO SL
Ceses/DimisionesNombramientosDESGUACES DEL RIO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: POSE LOPEZ JOSE;RIO CAO MANUEL. Nombramientos. Adm. Solid.: POSE LOPEZ JOSE;POSE VILARNOVO BEATRIZ. Datos registrales. T 2083 , F 171, S 8, H C 8727, I/A 5 (16.10.23).
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
Prospect
Spanish companies in the same line of business — Transporte marítimo de pasajeros — are listed together.