PERSIANAS NOYA SL

Hoja C14874· NIF B15530678

VigenteA Coruña
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Directors :
Castro Cañas Alberto, Castro Cañas Pablo

Legal information

Legal information for PERSIANAS NOYA SL

NIF
Hoja registral
IRUS1000066093469
Legal formSociedad Limitada (SL)
Registro MercantilA CORUÑA
Register referenceTomo 1701 · Folio 65 · Hoja C14874
StatusVigente

Activity

PERSIANAS NOYA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 10 filings for this company, from 3 March 2010 to 26 December 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PERSIANAS NOYA SLCastro Cañas AlbertoCastro Cañas AlbertoCastro Cañas PabloCastro Cañas Pablo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PERSIANAS NOYA SLCastro Cañas PabloCastro Cañas Pablo

Beneficial owner (UBO)

Castro Cañas Pablo100 %

Individual · ultimate beneficial owner · since 26/12/2017

Beneficial owner network map

2 nodes Person Company
PERSIANAS NOYA SLCastro Cañas PabloCastro Cañas Pablo

Registered actos

  1. Declaración de unipersonalidadPublished 26/12/2017· Registered 13/12/2017· I/A 6
  2. Ceses/DimisionesPublished 26/12/2017· Registered 13/12/2017· I/A 6
  3. NombramientosPublished 26/12/2017· Registered 13/12/2017· I/A 6
  4. Ceses/DimisionesPublished 22/08/2012· Registered 10/08/2012· I/A 5
  5. NombramientosPublished 22/08/2012· Registered 10/08/2012· I/A 5
  6. Modificaciones estatutariasPublished 22/08/2012· Registered 10/08/2012· I/A 5
  7. Ceses/DimisionesPublished 28/10/2010· Registered 19/10/2010· I/A 4
  8. NombramientosPublished 28/10/2010· Registered 19/10/2010· I/A 4
  9. Ceses/DimisionesPublished 03/03/2010· Registered 22/02/2010· I/A 3
  10. NombramientosPublished 03/03/2010· Registered 22/02/2010· I/A 3

Changes

  1. 26/12/2017Declaración de unipersonalidad

    CASTRO CAÑAS PABLO

  2. 22/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2017#4675247
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PERSIANAS NOYA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CASTRO CAÑAS PABLO. Ceses/Dimisiones. Adm. Solid.: CASTRO CAÑAS JUAN MANUEL;CASTRO CAÑAS PABLO. Nombramientos. Adm. Unico: CASTRO CAÑAS PABLO. Otros conceptos: Cambio del …
  2. 22/08/2012#1868135
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERSIANAS NOYA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CASTRO CAÑAS JUAN MANUEL. Nombramientos. Adm. Solid.: CASTRO CAÑAS JUAN MANUEL;CASTRO CAÑAS PABLO. Modificaciones estatutarias. Artículo de los estatutos: RELATIVO A LA ADMINISTRACION DE…
  3. 28/10/2010#924777
    Ceses/DimisionesNombramientos
    PERSIANAS NOYA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CASTRO CAÑAS ALBERTO. Nombramientos. Adm. Unico: CASTRO CAÑAS ALBERTO. Datos registrales. T 1701 , F 64, S 8, H C 14874, I/A 4 (19.10.10).
  4. 03/03/2010#616302
    Ceses/DimisionesNombramientos
    PERSIANAS NOYA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CASTRO VARELA PEDRO. Nombramientos. Adm. Unico: CASTRO CAÑAS ALBERTO. Datos registrales. T 1701 , F 64, S 8, H C 14874, I/A 3 (22.02.10).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NOYA 11-13 BAJO, A CORUÑA, CORUÑA, A
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector