PRIETO TOJEIRO SL
Hoja C4476· NIF B15070402
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alonso Gonzalez Oscar
Legal information
Legal information for PRIETO TOJEIRO SL
Activity
PRIETO TOJEIRO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 13 filings for this company, from 23 March 2010 to 6 February 2020, across 6 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Alonso Gonzalez OscarSince 29/01/2020Administrador Único
Former
- Sanchez Raquel AnnCeased on 29/01/2020Administrador Único
- Prieto Blanco EvaCeased on 16/10/2014Administrador Único
- Blanco Maciñeira Maria Del CarmenCeased on 04/06/2013Administrador Solidario
Authorised representatives
Former
- Prieto Tojeiro ManuelCeased on 03/03/2015Apoderado
Directors network map
Cap table · shareholdings
- Sanchez Raquel Ann100 %
Individual · since 23/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Raquel Ann100 %
Individual · ultimate beneficial owner · since 23/10/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/02/2020· Registered 29/01/2020· I/A 12
- NombramientosPublished 06/02/2020· Registered 29/01/2020· I/A 12
- Modificaciones estatutariasPublished 06/02/2020· Registered 29/01/2020· I/A 12
- Cambio de domicilio socialPublished 06/02/2020· Registered 29/01/2020· I/A 12
- RevocacionesPublished 12/03/2015· Registered 03/03/2015· I/A 11
- Declaración de unipersonalidadPublished 23/10/2014· Registered 16/10/2014· I/A 10
- Ceses/DimisionesPublished 23/10/2014· Registered 16/10/2014· I/A 10
- NombramientosPublished 23/10/2014· Registered 16/10/2014· I/A 10
- Ceses/DimisionesPublished 11/06/2013· Registered 04/06/2013· I/A 9
- NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 9
- Modificaciones estatutariasPublished 11/06/2013· Registered 04/06/2013· I/A 9
- Ceses/DimisionesPublished 23/03/2010· Registered 12/03/2010· I/A 8
- NombramientosPublished 23/03/2010· Registered 12/03/2010· I/A 8
Changes
- 06/02/2020Cambio de domicilio social
C/ VILLAMARIN 14 - SAN TIRSO DE MABEGONDO (ABEGONDO)
- 06/02/2020Modificaciones estatutarias
- 23/10/2014Declaración de unipersonalidad
SANCHEZ RAQUEL ANN
- 11/06/2013Modificaciones estatutarias
Timeline (BORME)
- 06/02/2020#5780944Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PRIETO TOJEIRO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SANCHEZ RAQUEL ANN. Nombramientos. Adm. Unico: ALONSO GONZALEZ OSCAR. Modificaciones estatutarias. Artículo de los estatutos: 4. Relativo al domicilio social.- . Cambio de domicilio soci… - 12/03/2015#3233249Revocaciones
PRIETO TOJEIRO SL(R.M. A CORUÑA). Revocaciones. Apoderado: PRIETO TOJEIRO MANUEL;PRIETO TOJEIRO MANUEL. Datos registrales. T 2006 , F 18, S 8, H C 4476, I/A 11 ( 3.03.15).
- 23/10/2014#3025619Declaración de unipersonalidadCeses/DimisionesNombramientos
PRIETO TOJEIRO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: SANCHEZ RAQUEL ANN. Ceses/Dimisiones. Adm. Unico: PRIETO BLANCO EVA. Nombramientos. Adm. Unico: SANCHEZ RAQUEL ANN. Datos registrales. T 2006 , F 18, S 8, H C 4476, I/A 10… - 11/06/2013#2318114Ceses/DimisionesNombramientosModificaciones estatutarias
PRIETO TOJEIRO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: BLANCO MACIÑEIRA MARIA DEL CARMEN;PRIETO BLANCO EVA. Nombramientos. Adm. Unico: PRIETO BLANCO EVA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli… - 23/03/2010#644314Ceses/DimisionesNombramientos
PRIETO TOJEIRO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: PRIETO BLANCO FEDERICO. Nombramientos. Adm. Solid.: PRIETO BLANCO EVA. Datos registrales. T 1040 , F 57, S 8, H C 4476, I/A 8 (12.03.10).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.