PRIVACIDAD WHOIS SL
Hoja SC44307· NIF B70202452
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/03/2009
- Directors :
- Suarez Lopez Carlos Alberto, De La Morena Sanz Alberto, Bouso Cao Ruben, Rodriguez Cundins Paulo, Mariño Ligero Raul
Legal information
Legal information for PRIVACIDAD WHOIS SL
Activity
PRIVACIDAD WHOIS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 27 March 2009. The Spanish commercial register has published 6 filings for this company, from 27 March 2009 to 1 April 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6310
Corporate purpose
Los Servicios de Internet.
Directors and representatives
Directors
Current
- Suarez Lopez Carlos AlbertoSince 26/10/2012Administrador Mancomunado
- De La Morena Sanz AlbertoSince 26/10/2012Administrador Mancomunado
- Bouso Cao RubenSince 16/03/2009Administrador Mancomunado
- Rodriguez Cundins PauloSince 26/10/2012Administrador Mancomunado
- Mariño Ligero RaulSince 16/03/2009Administrador Mancomunado
Former
- Couto Gomez Maria ElisaCeased on 26/10/2012Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 01/04/2013· Registered 14/03/2013· I/A 3
- Ceses/DimisionesPublished 13/11/2012· Registered 26/10/2012· I/A 2
- NombramientosPublished 13/11/2012· Registered 26/10/2012· I/A 2
- Modificaciones estatutariasPublished 13/11/2012· Registered 26/10/2012· I/A 2
- ConstituciónPublished 27/03/2009· Registered 16/03/2009· I/A 1
- NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 1
Changes
- 01/04/2013Modificaciones estatutarias
- 13/11/2012Modificaciones estatutarias
Capital · events
- 27/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 01/04/2013#2200530Modificaciones estatutarias
PRIVACIDAD WHOIS SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 10º. JUNTA GENERAL. La voluntad de los socios reunidos en Junta General y con las mayorías previstas en la Ley, regirá la vida de la Sociedad. La convocatoria par… - 13/11/2012#1979667Ceses/DimisionesNombramientosModificaciones estatutarias
PRIVACIDAD WHOIS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: BOUSO CAO RUBEN;COUTO GOMEZ MARIA ELISA;MARIÑO LIGERO RAUL. Nombramientos. Adm. Mancom.: BOUSO CAO RUBEN;MARIÑO LIGERO RAUL;SUAREZ LOPEZ CARLOS ALBERTO;RODRIGUEZ CUNDINS… - 27/03/2009#141396ConstituciónNombramientos
PRIVACIDAD WHOIS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 27.02.09. Objeto social: Los Servicios de Internet. Domicilio: C/ SALVADAS 41 BJ (SANTIAGO DE COMPOSTELA). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: B…
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 2009
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 6310 — are listed together.