SANITARIOS COMPOSTELA SA

Hoja SC12345· NIF A15121304

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Anónima (SA)
Director :
Vazquez Iglesias Juan Francisco

Legal information

Legal information for SANITARIOS COMPOSTELA SA

NIF
Hoja registral
IRUS1000119890687
Legal formSociedad Anónima (SA)
Register referenceTomo 73 · Folio 63 · Hoja SC12345
StatusVigente

Activity

SANITARIOS COMPOSTELA SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 11 filings for this company, from 23 December 2009 to 28 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
SANITARIOS COMPOSTELA…Vazquez Iglesias Juan FranciscoVazquez Iglesias Jua…C. ESGON SLC. ESGON SLPENAS BICUDAS SLPENAS BICUDAS SLFERRECAL SAFERRECAL SA

Registered actos

  1. ReeleccionesPublished 28/02/2022· Registered 18/02/2022· I/A 13
  2. NombramientosPublished 13/01/2021· Registered 04/01/2021· I/A 11
  3. NombramientosPublished 22/10/2020· Registered 14/10/2020· I/A 10
  4. Ceses/DimisionesPublished 12/02/2019· Registered 05/02/2019· I/A 9
  5. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 9
  6. ReeleccionesPublished 29/08/2018· Registered 21/08/2018· I/A 8
  7. Ceses/DimisionesPublished 28/09/2011· Registered 16/09/2011· I/A 7
  8. NombramientosPublished 28/09/2011· Registered 16/09/2011· I/A 7
  9. Modificaciones estatutariasPublished 28/09/2011· Registered 16/09/2011· I/A 7
  10. ReeleccionesPublished 23/12/2009· Registered 14/12/2009· I/A 6

Changes

  1. 28/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2022#6832589
    Reelecciones
    SANITARIOS COMPOSTELA SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: EUDITA FAIR VALUE AUDITORES SL. Datos registrales. T 73 , F 63, S 8, H SC 12345, I/A 13 (18.02.22).
  2. 28/02/2022#6832588
    SANITARIOS COMPOSTELA SA(R.M. SANTIAGO DE COMPOSTELA). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamen…
  3. 13/01/2021#6199315
    Nombramientos
    SANITARIOS COMPOSTELA SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: EUDITA FAIR VALUE AUDITORES SL. Datos registrales. T 73 , F 62, S 8, H SC 12345, I/A 11 ( 4.01.21).
  4. 22/10/2020#6083113
    Nombramientos
    SANITARIOS COMPOSTELA SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: JUEGA CUESTA JUAN JOSE. Datos registrales. T 62 , F 73, S 8, H SC 12345, I/A 10 (14.10.20).
  5. 12/02/2019#5253266
    Ceses/DimisionesNombramientos
    SANITARIOS COMPOSTELA SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: JUAN FIGUEIRAS CALVIÑO. Nombramientos. Adm. Unico: VAZQUEZ IGLESIAS JUAN FRANCISCO. Datos registrales. T 73 , F 62, S 8, H SC 12345, I/A 9 ( 5.02.19).
  6. 29/08/2018#5028395
    Reelecciones
    SANITARIOS COMPOSTELA SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: JUAN FIGUEIRAS CALVIÑO. Datos registrales. T 73 , F 61, S 8, H SC 12345, I/A 8 (21.08.18).
  7. 28/09/2011#1391959
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANITARIOS COMPOSTELA SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: IGLESIAS MIRAS JUAN;IGLESIAS RAPOSO JOSE CARLOS;VAZQUEZ LOUREIRO JOSE FRANCISCO. Nombramientos. Adm. Unico: JUAN FIGUEIRAS CALVIÑO. Modificaciones estatutarias. Art…
  8. 23/12/2009#522648
    Reelecciones
    SANITARIOS COMPOSTELA SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Solid.: IGLESIAS MIRAS JUAN;IGLESIAS RAPOSO JOSE CARLOS;VAZQUEZ LOUREIRO JOSE FRANCISCO. Datos registrales. T 73 , F 61, S 8, H SC 12345, I/A 6 (14.12.09). http://www.boe.es BO…

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 addressC/ HORREO 164 BAJO, A CORUÑA, SANTIAGO DE COMPOSTELA
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector