SUMINISTROS COMPOSTELA SL
Hoja SC37000· NIF B70018098
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pita Pereira Jose Manuel
Legal information
Legal information for SUMINISTROS COMPOSTELA SL
Activity
SUMINISTROS COMPOSTELA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 23 September 2016 to 16 April 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Pita Pereira Jose ManuelSince 15/09/2016Administrador Único
Former
- Rivas Vieites ArturoCeased on 15/09/2016Administrador Mancomunado
Authorised representatives
Current
- Pita Fandiño NuriaSince 01/07/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/09/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 16/04/2021· Registered 08/04/2021· I/A 4
- NombramientosPublished 08/07/2019· Registered 01/07/2019· I/A 3
- Declaración de unipersonalidadPublished 23/09/2016· Registered 15/09/2016· I/A 2
- Ceses/DimisionesPublished 23/09/2016· Registered 15/09/2016· I/A 2
- NombramientosPublished 23/09/2016· Registered 15/09/2016· I/A 2
Changes
- 16/04/2021Modificaciones estatutarias
- 23/09/2016Declaración de unipersonalidad
PITA PEREIRA JOSE MANUEL
Timeline (BORME)
- 16/04/2021#6359488Modificaciones estatutarias
SUMINISTROS COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 8.- Para ser nombrados administradores, no se necesitarán la condición de socio. Los administradores ejercerán sus cargos indefinidamente. El cargo de admin… - 08/07/2019#5481616Nombramientos
SUMINISTROS COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: PITA FANDIÑO NURIA. Datos registrales. T 291 , F 9, S 8, H SC 37000, I/A 3 ( 1.07.19).
- 23/09/2016#4034278Declaración de unipersonalidadCeses/DimisionesNombramientos
SUMINISTROS COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: PITA PEREIRA JOSE MANUEL. Ceses/Dimisiones. Adm. Mancom.: RIVAS VIEITES ARTURO;PITA PEREIRA JOSE MANUEL. Nombramientos. Adm. Unico: PITA PEREIRA JOSE…
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 mayor no especializado — are listed together.