REFORMAS CARRACEDO SL

Hoja C18700· NIF B15611361

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 928,30 €
Director :
Carracedo Garcia Luciano

Legal information

Legal information for REFORMAS CARRACEDO SL

NIF
Hoja registral
IRUS1000067230865
Legal formSociedad Limitada (SL)
Share capital4 928,30 €
Register referenceTomo 1957 · Folio 149 · Hoja C18700
StatusVigente

Activity

REFORMAS CARRACEDO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 5 January 2011 to 5 September 2018, across 5 distinct types of filing. Its registered share capital is 4 928,30 €.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
REFORMAS CARRACEDO SLCarracedo Garcia LucianoCarracedo Garcia Luc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REFORMAS CARRACEDO SLCarracedo Garcia LucianoCarracedo Garcia Luc…

Beneficial owner (UBO)

Carracedo Garcia Luciano100 %

Individual · ultimate beneficial owner · since 27/04/2018

Beneficial owner network map

2 nodes Person Company
REFORMAS CARRACEDO SLCarracedo Garcia LucianoCarracedo Garcia Luc…

Registered actos

  1. Ampliación de capitalPublished 05/09/2018· Registered 30/08/2018· I/A 6
  2. Modificaciones estatutariasPublished 05/09/2018· Registered 30/08/2018· I/A 6
  3. NombramientosPublished 27/04/2018· Registered 19/04/2018· I/A 5
  4. Declaración de unipersonalidadPublished 27/04/2018· Registered 19/04/2018· I/A 4
  5. Modificaciones estatutariasPublished 05/01/2011· Registered 23/12/2010· I/A 3
  6. Cambio de domicilio socialPublished 05/01/2011· Registered 23/12/2010· I/A 3

Changes

  1. 05/09/2018Modificaciones estatutarias
  2. 27/04/2018Declaración de unipersonalidad

    CARRACEDO GARCIA LUCIANO

  3. 05/01/2011Cambio de domicilio social

    LUGAR DE GALO 37 BAJO - BARRAÑAN (ARTEIXO)

  4. 05/01/2011Modificaciones estatutarias

Capital · events

  1. 05/09/2018Ampliación de capital
    Resulting capital: 4 928,30 € (+1 322,23 €)

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)

  1. 05/09/2018#5037480
    Ampliación de capitalModificaciones estatutarias
    REFORMAS CARRACEDO SL(R.M. A CORUÑA). Ampliación de capital. Capital: 1.322,23 Euros. Resultante Suscrito: 4.928,30 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1957 , F 149, S 8, H C 18700,…
  2. 27/04/2018#4858604
    Nombramientos
    REFORMAS CARRACEDO SL(R.M. A CORUÑA). Nombramientos. Apoderado: MOSQUERA ZAS EVA MARIA. Datos registrales. T 1957 , F 148, S 8, H C 18700, I/A 5 (19.04.18).
  3. 27/04/2018#4858603
    Declaración de unipersonalidad
    REFORMAS CARRACEDO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CARRACEDO GARCIA LUCIANO. Datos registrales. T 1957 , F 148, S 8, H C 18700, I/A 4 (19.04.18).
  4. 05/01/2011#10412024
    Modificaciones estatutariasCambio de domicilio social
    REFORMAS CARRACEDO SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.. Cambio de domicilio social. LUGAR DE GALO 37 BAJO - BARRAÑAN (ARTEIXO). Datos registrales. T 1957 , F 148, S 8, H C 18700, I/…

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 addressLUGAR DE GALO 37 BAJO - BARRAÑAN (ARTEIXO), A Coruña
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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector