SOUTELANA SL
Hoja PO28397· NIF B36389559
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOUTELANA SL
Activity
SOUTELANA SL is a Sociedad Limitada (SL) with its registered office in Forcarei (Pontevedra, Galicia). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 10 filings for this company, from 8 April 2013 to 15 November 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Former
- Alonso Dominguez Jose CarlosCeased on 15/11/2017LiqUnicoLiquidador Único
- Lopez Cosme DiegoCeased on 17/09/2015Administrador Único
- Lopez Cortizo Jose AntonioCeased on 25/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 25/09/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
COSLOP INVERSIONES SL100 %Vigente
Legal entity · since 25/09/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/11/2017· Registered 08/11/2017· I/A 5
- ExtinciónPublished 15/11/2017· Registered 08/11/2017· I/A 5
- Declaración de unipersonalidadPublished 25/09/2015· Registered 17/09/2015· I/A 4
- Ceses/DimisionesPublished 25/09/2015· Registered 17/09/2015· I/A 4
- NombramientosPublished 25/09/2015· Registered 17/09/2015· I/A 4
- Modificaciones estatutariasPublished 25/09/2015· Registered 17/09/2015· I/A 4
- Cambio de domicilio socialPublished 25/09/2015· Registered 17/09/2015· I/A 4
- DisoluciónPublished 25/09/2015· Registered 17/09/2015· I/A 4
- Ceses/DimisionesPublished 08/04/2013· Registered 25/03/2013· I/A 3
- NombramientosPublished 08/04/2013· Registered 25/03/2013· I/A 3
Changes
- 15/11/2017Extinción
- 25/09/2015Cambio de denominación social
SOUTELANA SL→SOUTELANA SL EN LIQUIDACION
- 25/09/2015Cambio de domicilio social
C/ RUA CAMPO DE FUTBOL 2 BAJO - SOUTELO DE MONTES, (FORCAREI)
- 25/09/2015Declaración de unipersonalidad
COSLOP INVERSIONES SL
- 25/09/2015Disolución
- 25/09/2015Modificaciones estatutarias
Timeline (BORME)
- 15/11/2017#4619047Ceses/DimisionesExtinción
SOUTELANA SL. Ceses/Dimisiones. LiqUnico: ALONSO DOMINGUEZ JOSE CARLOS. Extinción. Datos registrales. T 2624, L 2624, F 73, S 8, H PO 28397, I/A 5 ( 8.11.17).
- 25/09/2015#3514999
Company name: SOUTELANA SL EN LIQUIDACION
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialDisoluciónSOUTELANA SL EN LIQUIDACION. Declaración de unipersonalidad. Socio único: COSLOP INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ COSME DIEGO. Nombramientos. LiqUnico: ALONSO DOMINGUEZ JOSE CARLOS. Modificaciones estatutarias. Cambio del Organo de… - 08/04/2013#2216705Ceses/DimisionesNombramientos
SOUTELANA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CORTIZO JOSE ANTONIO. Nombramientos. Adm. Unico: LOPEZ COSME DIEGO. Datos registrales. T 2624, L 2624, F 73, S 8, H PO 28397, I/A 3 (25.03.13).
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
Spanish companies in the same line of business — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.