P. C. QUIÑOY SL
Hoja PO30497· NIF B36415503
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 000,00 €
- Director :
- Dieguez Hermida Ramon
Legal information
Legal information for P. C. QUIÑOY SL
Activity
P. C. QUIÑOY SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 12 filings for this company, from 24 February 2010 to 15 March 2017, across 6 distinct types of filing. Its registered share capital is 26 000,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Dieguez Hermida RamonSince 23/02/2017Administrador Único
Former
- Gomez Ramos CesarCeased on 23/02/2017Administrador Único
- Pampin Castro Jose CarlosCeased on 05/05/2010Administrador Único
Authorised representatives
Current
- Dieguez Hermida Maria Del CarmenSince 08/03/2017Apoderado
Directors network map
Cap table · shareholdings
- Gomez Ramos Cesar100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Ramos Cesar100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 10
- Ceses/DimisionesPublished 03/03/2017· Registered 23/02/2017· I/A 9
- NombramientosPublished 03/03/2017· Registered 23/02/2017· I/A 9
- Ampliación de capitalPublished 17/11/2010· Registered 04/11/2010· I/A 8
- Ceses/DimisionesPublished 29/10/2010· Registered 19/10/2010· I/A 7
- NombramientosPublished 29/10/2010· Registered 19/10/2010· I/A 7
- Modificaciones estatutariasPublished 29/10/2010· Registered 19/10/2010· I/A 7
- Ceses/DimisionesPublished 17/05/2010· Registered 05/05/2010· I/A 5
- NombramientosPublished 17/05/2010· Registered 05/05/2010· I/A 5
- Modificaciones estatutariasPublished 17/05/2010· Registered 05/05/2010· I/A 5
- Reducción de capitalPublished 24/02/2010· Registered 11/02/2010· I/A 4
Changes
- 29/10/2010Modificaciones estatutarias
- 17/05/2010Modificaciones estatutarias
Capital · events
- 17/11/2010Ampliación de capitalResulting capital: 26 000,00 € (+6 000,00 €)
- 24/02/2010Reducción de capitalResulting capital: 20 000,00 €
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)
- 15/03/2017#4291771Nombramientos
P. C. QUIÑOY SL. Nombramientos. Apoderado: DIEGUEZ HERMIDA MARIA DEL CARMEN. Datos registrales. T 2726, L 2726, F 199, S 8, H PO 30497, I/A 10 ( 8.03.17).
- 03/03/2017#4275375Ceses/DimisionesNombramientos
P. C. QUIÑOY SL. Ceses/Dimisiones. Adm. Unico: GOMEZ RAMOS CESAR. Nombramientos. Adm. Unico: DIEGUEZ HERMIDA RAMON. Datos registrales. T 2726, L 2726, F 199, S 8, H PO 30497, I/A 9 (23.02.17).
- 17/11/2010#948879Ampliación de capital
P. C. QUIÑOY SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 26.000,00 Euros. Datos registrales. T 2726, L 2726, F 199, S 8, H PO 30497, I/A 8 ( 4.11.10).
- 29/10/2010#928236Ceses/DimisionesNombramientosModificaciones estatutarias
P. C. QUIÑOY SL. Ceses/Dimisiones. Adm. Solid.: PAMPIN CASTRO JOSE CARLOS;GOMEZ RAMOS CESAR. Nombramientos. Adm. Unico: GOMEZ RAMOS CESAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 25/06/2010#779858Cambio de identidad del socio único
P. C. QUIÑOY SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ RAMOS CESAR. Datos registrales. T 2726, L 2726, F 198, S 8, H PO 30497, I/A 6 (14.06.10).
- 17/05/2010#722777Ceses/DimisionesNombramientosModificaciones estatutarias
P. C. QUIÑOY SL. Ceses/Dimisiones. Adm. Unico: PAMPIN CASTRO JOSE CARLOS. Nombramientos. Adm. Solid.: PAMPIN CASTRO JOSE CARLOS;GOMEZ RAMOS CESAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores… - 24/02/2010#605620Reducción de capital
P. C. QUIÑOY SL. Reducción de capital. Importe reducción: 70.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 2726, L 2726, F 198, S 8, H PO 30497, I/A 4 (11.02.10).
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 — CNAE 6811 — are listed together.