SHIP- SEAMAN PROVISION, S.L

Hoja C23061· NIF B15707250

VigenteA Coruña
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Share capital :
8 053,56 €
Director :
Santos Picos Angel
Former name :
ASP PISOS SL

Legal information

Legal information for SHIP- SEAMAN PROVISION, S.L

NIF
Hoja registral
IRUS1000068750673
Share capital8 053,56 €
Registro MercantilA CORUÑA
Register referenceTomo 2249 · Folio 104 · Hoja C23061
Former names
ASP PISOS SL2019-11-26
StatusVigente

Activity

SHIP- SEAMAN PROVISION, S.L has its registered office in A Coruña, Galicia. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing. Its registered share capital is 8 053,56 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
SHIP- SEAMAN PROVISIO…Santos Picos AngelSantos Picos AngelANGEL SANTOS PICOS TRANSPORTES SLANGEL SANTOS PICOS T…HIERROS SANTOS SLHIERROS SANTOS SLALQUIDIR SLALQUIDIR SLBOMBAS DE HORMIGON CONTENEDORES Y TRANSPORTES SANTIAGO SLBOMBAS DE HORMIGON C…COMERCIAL DIRESA SLCOMERCIAL DIRESA SLOBRAS Y CONSTRUCCIONES A. SANTOS SLOBRAS Y CONSTRUCCION…CAMISAS ROCHELLE SLCAMISAS ROCHELLE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SHIP- SEAMAN PROVISIO…Santos Pico AngelSantos Pico Angel

Beneficial owner (UBO)

Santos Pico Angel100 %

Individual · ultimate beneficial owner · since 26/11/2019

Beneficial owner network map

2 nodes Person Company
SHIP- SEAMAN PROVISIO…Santos Pico AngelSantos Pico Angel

Registered actos

  1. Modificaciones estatutariasPublished 26/11/2019· Registered 15/11/2019· I/A 5
  2. Cambio de denominación socialPublished 26/11/2019· Registered 15/11/2019· I/A 5
  3. Ampliación de capitalPublished 26/11/2019· Registered 15/11/2019· I/A 4
  4. Modificaciones estatutariasPublished 26/11/2019· Registered 15/11/2019· I/A 4
  5. Declaración de unipersonalidadPublished 26/11/2019· Registered 15/11/2019· I/A 3

Changes

  1. 26/11/2019Declaración de unipersonalidad

    SANTOS PICO ANGEL

  2. 26/11/2019Modificaciones estatutarias
  3. 26/11/2019Modificaciones estatutarias

Capital · events

  1. 26/11/2019Ampliación de capital
    Resulting capital: 8 053,56 € (+2 043,44 €)

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. 26/11/2019#5676217

    Company name: ASP PISOS SL

    Modificaciones estatutariasCambio de denominación social
    ASP PISOS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación social.-. Cambio de denominación social. SHIP- SEAMAN PROVISION, S.L. Datos registrales. T 2249 , F 104, S 8, H C 23061, I/A 5 (15.11.19).
  2. 26/11/2019#5676216

    Company name: ASP PISOS SL

    Ampliación de capitalModificaciones estatutarias
    ASP PISOS SL(R.M. A CORUÑA). Ampliación de capital. Capital: 2.043,44 Euros. Resultante Suscrito: 8.053,56 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 2249 , F 104, S 8, H C 23061, I/A 4 (1
  3. 26/11/2019#5676215

    Company name: ASP PISOS SL

    Declaración de unipersonalidad
    ASP PISOS SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: SANTOS PICO ANGEL. Datos registrales. T 2249 , F 104, S 8, H C 23061, I/A 3 (15.11.19).

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

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

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 addressCalle Breogán, 61 bajo., A CORUÑA, FERROL
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.