POULET ROYAL SL
Hoja C17949
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Orosa Canabal Manuel Jesus
Legal information
Legal information for POULET ROYAL SL
Activity
POULET ROYAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, from 23 January 2018 to 10 October 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Orosa Canabal Manuel JesusSince 03/10/2019Administrador Único
Former
- Rodriguez Rodriguez JoseCeased on 03/10/2019Administrador Único
Auditors
Current
- Since 16/01/2018
Directors network map
Cap table · shareholdings
- BOGRAO SL100 %
Legal entity · since 10/10/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BOGRAO SL100 %Vigente
Legal entity · since 10/10/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/10/2019· Registered 03/10/2019· I/A 4
- Ceses/DimisionesPublished 10/10/2019· Registered 03/10/2019· I/A 4
- NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 4
- NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 3
Timeline (BORME)
- 10/10/2019#5609948Declaración de unipersonalidadCeses/DimisionesNombramientos
POULET ROYAL SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: BOGRAO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ JOSE. Nombramientos. Adm. Unico: OROSA CANABAL MANUEL JESUS. Datos registrales. T 1906 , F 55, S 8, H C 17949, I… - 23/01/2018#4707674Nombramientos
POULET ROYAL SL(R.M. A CORUÑA). Nombramientos. Auditor: AUDITORIA Y DIAGNOSTICO EMPRESARIAL S.A. Datos registrales. T 1906 , F 55, S 8, H C 17949, I/A 3 (16.01.18).
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.