REMOLQUES E INDUSTRIAS INDUVISA SL
Hoja SC22106
- Legal form :
- Sociedad Limitada (SL)
- Director :
- PADINSA SALNES SL
Legal information
Legal information for REMOLQUES E INDUSTRIAS INDUVISA SL
Activity
REMOLQUES E INDUSTRIAS INDUVISA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 10 September 2010 to 7 February 2022, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- PADINSA SALNES SLSince 31/01/2022Administrador Único
Former
- Vigo Gonzalez AlbertoCeased on 31/01/2022Administrador Único
Authorised representatives
Former
- Boisa Martinez LourdesCeased on 31/01/2022Apoderado Solidario
- Vigo Boisa MiriamCeased on 31/01/2022Apoderado
- Vigo Gonzalez Maria LourdesCeased on 10/08/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/02/2022· Registered 31/01/2022· I/A 6
- RevocacionesPublished 07/02/2022· Registered 31/01/2022· I/A 6
- NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 6
- NombramientosPublished 17/09/2012· Registered 03/09/2012· I/A 5
- RevocacionesPublished 22/08/2012· Registered 10/08/2012· I/A 4
- NombramientosPublished 10/09/2010· Registered 26/08/2010· I/A 3
- Declaración de unipersonalidadPublished 10/09/2010· Registered 26/08/2010· I/A 2
- Ceses/DimisionesPublished 10/09/2010· Registered 26/08/2010· I/A 2
- NombramientosPublished 10/09/2010· Registered 26/08/2010· I/A 2
- Modificaciones estatutariasPublished 10/09/2010· Registered 26/08/2010· I/A 2
Timeline (BORME)
- 07/02/2022#6798436Ceses/DimisionesRevocacionesNombramientosCambio de identidad del socio único
REMOLQUES E INDUSTRIAS INDUVISA SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: PADINSA SALNES SL. Ceses/Dimisiones. Adm. Unico: VIGO GONZALEZ ALBERTO. Revocaciones. Apo.Sol.: BOISA MARTINEZ LOURDES. Apoder… - 17/09/2012#1895870Nombramientos
REMOLQUES E INDUSTRIAS INDUVISA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: VIGO BOISA MIRIAM. Datos registrales. T 101 , F 24, S 8, H SC 22106, I/A 5 ( 3.09.12).
- 22/08/2012#1868175Revocaciones
REMOLQUES E INDUSTRIAS INDUVISA SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apo.Sol.: VIGO GONZALEZ MARIA LOURDES. Datos registrales. T 101 , F 24, S 8, H SC 22106, I/A 4 (10.08.12).
- 10/09/2010#872502Nombramientos
REMOLQUES E INDUSTRIAS INDUVISA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: VIGO GONZALEZ MARIA LOURDES;BOISA MARTINEZ LOURDES. Datos registrales. T 101 , F 23, S 8, H SC 22106, I/A 3 (26.08.10).
- 10/09/2010#872501Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
REMOLQUES E INDUSTRIAS INDUVISA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: VIGO GONZALEZ ALBERTO. Ceses/Dimisiones. Adm. Solid.: VIGO GONZALEZ ALBERTO;VIGO GONZALEZ MARIA LOURDES. Nombramientos. Adm. Unico: VIGO GON…
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.