filings.es

RELYTEC GALICIA SL

Hoja C47740

ActiveA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
05/08/2011
Directors :
Ares Garcia David Orive, Fandiño Platas Maria Jose

Legal information

Legal information for RELYTEC GALICIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date05/08/2011
Register referenceTomo 3423 · Folio 115 · Hoja C47740
Former names
RELYTEC GALICIA SLL2011-08-05 → 2018-09-05

Activity

RELYTEC GALICIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 5 August 2011. The Spanish commercial register has published 7 filings for this company, from 5 August 2011 to 27 May 2019, across 3 distinct types of filing. Its registered share capital is 90 000,00 €.

Corporate purpose

Suministro e instalación de revestimientos y pavimentos ligeros en obras de construcción y reforma.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 27/05/2019· Registered 16/05/2019· I/A 5
  2. Ceses/DimisionesPublished 27/05/2019· Registered 16/05/2019· I/A 4
  3. NombramientosPublished 27/05/2019· Registered 16/05/2019· I/A 4
  4. NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 2
  5. ConstituciónPublished 05/08/2011· Registered 27/07/2011· I/A 1
  6. NombramientosPublished 05/08/2011· Registered 27/07/2011· I/A 1

Capital · events

  1. 05/08/2011Constitución
    Initial capital: 90 000,00 €

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)

  1. 27/05/2019#5412866
    Nombramientos
    RELYTEC GALICIA SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: ARES LAGE JESUS;ARES LAGE ORIVE. Datos registrales. T 3423 , F 115, S 8, H C 47740, I/A 5 (16.05.19).
  2. 27/05/2019#5412865
    Ceses/DimisionesNombramientos
    RELYTEC GALICIA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ARES LAGE ORIVE. Nombramientos. Adm. Unico: ARES GARCIA DAVID ORIVE. Otros conceptos: Descalificada la sociedad como laboral y ADAPTADOS sus Estatutos Sociales mediante la modificación …
  3. 05/09/2018#5037475

    Company name: RELYTEC GALICIA SLL

    RELYTEC GALICIA SLL(R.M. A CORUÑA). Adaptación Ley 44/2015. Datos registrales. T 3423 , F 112, S 8, H C 47740, I/A 3 (29.08.18).
  4. 05/12/2011#1488306

    Company name: RELYTEC GALICIA SLL

    Nombramientos
    RELYTEC GALICIA SLL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: ARES GARCIA DAVID ORIVE;ARES LAGE JESUS. Datos registrales. T 3423 , F 112, S 8, H C 47740, I/A 2 (24.11.11).
  5. 05/08/2011#1331803

    Company name: RELYTEC GALICIA SLL

    ConstituciónNombramientos
    RELYTEC GALICIA SLL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 1.06.11. Objeto social: Suministro e instalación de revestimientos y pavimentos ligeros en obras de construcción y reforma. Domicilio: C/ VICTORIA KENT 4 (CORUÑA (A)). Capital…

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 2011

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.