STROW PARQUES INFANTILES SL
Hoja C35770· NIF B15991284
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Bertoa Jose Luis
Legal information
Legal information for STROW PARQUES INFANTILES SL
Activity
STROW PARQUES INFANTILES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 30 November 2011 to 26 December 2017, across 5 distinct types of filing.
Economic activity (CNAE)
8009
Directors and representatives
Directors
Current
- Fernandez Bertoa Jose LuisSince 15/12/2017Administrador Único
Former
- Fernandez Prego JavierCeased on 15/12/2017Administrador Único
Authorised representatives
Current
- Barreiro Varela JoseSince 20/11/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Bertoa Jose Luis100 %
Individual · ultimate beneficial owner · since 26/12/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/12/2017· Registered 15/12/2017· I/A 4
- Ceses/DimisionesPublished 26/12/2017· Registered 15/12/2017· I/A 4
- NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 4
- Modificaciones estatutariasPublished 26/12/2017· Registered 15/12/2017· I/A 4
- Cambio de domicilio socialPublished 26/12/2017· Registered 15/12/2017· I/A 4
- NombramientosPublished 27/11/2013· Registered 20/11/2013· I/A 3
- Ceses/DimisionesPublished 30/11/2011· Registered 21/11/2011· I/A 2
- NombramientosPublished 30/11/2011· Registered 21/11/2011· I/A 2
- Modificaciones estatutariasPublished 30/11/2011· Registered 21/11/2011· I/A 2
Changes
- 26/12/2017Cambio de domicilio social
C/ RUA TIERNO GALVAN 14 1º (CERCEDA)
- 26/12/2017Declaración de unipersonalidad
FERNANDEZ BERTOA JOSE LUIS
- 26/12/2017Modificaciones estatutarias
- 30/11/2011Modificaciones estatutarias
Timeline (BORME)
- 26/12/2017#4675282Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
STROW PARQUES INFANTILES SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: FERNANDEZ BERTOA JOSE LUIS. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PREGO JAVIER. Nombramientos. Adm. Unico: FERNANDEZ BERTOA JOSE LUIS. Modificaciones estatutar… - 27/11/2013#2556859Nombramientos
STROW PARQUES INFANTILES SL(R.M. A CORUÑA). Nombramientos. Apoderado: BARREIRO VARELA JOSE. Datos registrales. T 2964 , F 168, S 8, H C 35770, I/A 3 (20.11.13).
- 30/11/2011#1483239Ceses/DimisionesNombramientosModificaciones estatutarias
STROW PARQUES INFANTILES SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: BARREIRO VARELA JOSE;FERNANDEZ PREGO JAVIER. Nombramientos. Adm. Unico: FERNANDEZ PREGO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 8009 — are listed together.