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SPRINGCOTEC SL

Hoja C44286

ActiveA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cotelo Loureiro Jesus

Legal information

Legal information for SPRINGCOTEC SL(R.M. A CORUÑA)

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3332 · Folio 22 · Hoja C44286

Directors and representatives

Directors

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Registered actos

  1. Modificaciones estatutariasPublished 25/07/2019· Registered 18/07/2019· I/A 5
  2. NombramientosPublished 29/02/2016· Registered 19/02/2016· I/A 4
  3. Modificaciones estatutariasPublished 28/11/2012· Registered 20/11/2012· I/A 3
  4. Cambio de domicilio socialPublished 28/11/2012· Registered 20/11/2012· I/A 3
  5. NombramientosPublished 18/01/2011· Registered 12/09/2008· I/A 1

Timeline (BORME)

  1. 25/07/2019#5512234
    Modificaciones estatutarias
    SPRINGCOTEC SL(R.M. A CORUÑA). Modificaciones estatutarias. ARTICULO 19º.- El cargo de administrador será retribuido. El sistema de remuneración consistirá en una asignación dineraria fija anual a percibir por los administradores en su condición de t…
  2. 29/02/2016#3739129
    Nombramientos
    SPRINGCOTEC SL(R.M. A CORUÑA). Nombramientos. Apoderado: BOGA PEREZ MARIA JOSE. Datos registrales. T 3332 , F 22, S 8, H C 44286, I/A 4 (19.02.16).
  3. 28/11/2012#2006192
    Modificaciones estatutariasCambio de domicilio social
    SPRINGCOTEC SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4. Relativo al domicilio social.-. Cambio de domicilio social. C/ PLACIDO PEDREIRA 9 3º DR (LARACHA (A)). Datos registrales. T 3332 , F 22, S 8, H C 44286, I/A 3 (…
  4. 18/01/2011#1022546
    Nombramientos
    SPRINGCOTEC SL(R.M. A CORUÑA). Nombramientos. Adm. Unico: COTELO LOUREIRO JESUS. Datos registrales. T 3332 , F 17, S 8, H C 44286, I/A 1 (12.09.08).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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