PODOLOGIA NARON SL
Hoja C53284· NIF B70441175
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Incorporation :
- 19/02/2015
- Directors :
- Carreira Vazquez Lidia, Estraviz Novais Julio, Ruza Pardal Jose Manuel
Legal information
Legal information for PODOLOGIA NARON SL
Activity
PODOLOGIA NARON SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 19 February 2015. The Spanish commercial register has published 9 filings for this company, from 19 February 2015 to 30 July 2024, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.
Economic activity (CNAE)
8699
Corporate purpose
Actividades de podología, fisioterapia, masajes y odontología.
Directors and representatives
Directors
Current
- Carreira Vazquez LidiaSince 11/02/2015Administrador Único
- Estraviz Novais JulioAdministrador mancomunadoAdministrador Mancomunado
- Ruza Pardal Jose ManuelAdministrador mancomunadoAdministrador Mancomunado
Former
- Santos Rey LeticiaCeased on 22/07/2024Administrador MancomunadoApoderado Mancomunado
Authorised representatives
Current
- Carreira Garcia Luis FernandoSince 11/02/2015Apoderado
Former
- Santos Fontela SegundoCeased on 22/07/2024Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 18/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/07/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 7
- RevocacionesPublished 30/07/2024· Registered 22/07/2024· I/A 6
- Declaración de unipersonalidadPublished 18/07/2024· Registered 12/07/2024· I/A 5
- Ceses/DimisionesPublished 18/07/2024· Registered 12/07/2024· I/A 5
- NombramientosPublished 18/07/2024· Registered 12/07/2024· I/A 5
- NombramientosPublished 12/03/2015· Registered 03/03/2015· I/A 3
- NombramientosPublished 19/02/2015· Registered 11/02/2015· I/A 2
- ConstituciónPublished 19/02/2015· Registered 11/02/2015· I/A 1
- NombramientosPublished 19/02/2015· Registered 11/02/2015· I/A 1
Changes
- 18/07/2024Declaración de unipersonalidad
CARREIRA VAZQUEZ LIDIA
Capital · events
- 19/02/2015ConstituciónInitial capital: 120 000,00 €
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)
- 30/07/2024#8190169Nombramientos
PODOLOGIA NARON SL(R.M. A CORUÑA). Nombramientos. Apoderado: CARREIRA GARCIA LUIS FERNANDO. Datos registrales. S 8 , H C 53284, I/A 7 (22.07.24).
- 30/07/2024#8190168Revocaciones
PODOLOGIA NARON SL(R.M. A CORUÑA). Revocaciones. Apo.Manc.: CARREIRA GARCIA LUIS FERNANDO;SANTOS REY LETICIA;SANTOS FONTELA SEGUNDO;CARREIRA VAZQUEZ LIDIA. Datos registrales. S 8 , H C 53284, I/A 6 (22.07.24).
- 18/07/2024#8176077Declaración de unipersonalidadCeses/DimisionesNombramientos
PODOLOGIA NARON SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CARREIRA VAZQUEZ LIDIA. Ceses/Dimisiones. Adm. Mancom.: CARREIRA VAZQUEZ LIDIA;SANTOS REY LETICIA. Nombramientos. Adm. Unico: CARREIRA VAZQUEZ LIDIA. Otros conceptos: Cam… - 12/03/2015#3233243Nombramientos
PODOLOGIA NARON SL(R.M. A CORUÑA). Nombramientos. Apo.Manc.: SANTOS FONTELA SEGUNDO;CARREIRA VAZQUEZ LIDIA. Datos registrales. T 3539 , F 166, S 8, H C 53284, I/A 3 ( 3.03.15).
- 19/02/2015#3200238Nombramientos
PODOLOGIA NARON SL(R.M. A CORUÑA). Nombramientos. Apo.Manc.: CARREIRA GARCIA LUIS FERNANDO;SANTOS REY LETICIA. Datos registrales. T 3539 , F 166, S 8, H C 53284, I/A 2 (11.02.15).
- 19/02/2015#3200237ConstituciónNombramientos
PODOLOGIA NARON SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 29.01.15. Objeto social: Actividades de podología, fisioterapia, masajes y odontología. Domicilio: CTRA DE CASTILLA Km 289 - LOCAL 1 (NARON). Capital: 120.000,00 Euros. Nombram…
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 2015
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 — CNAE 8699 — are listed together.