TODO PARA EL BRONCEADO SA

Hoja C22223· NIF A15676919

VigenteA Coruña
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Agullo Hernandez Ernesto

Legal information

Legal information for TODO PARA EL BRONCEADO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2154 · Folio 39 · Hoja C22223
StatusVigente

Activity

TODO PARA EL BRONCEADO SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 13 November 2014 to 7 November 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

7 nodes Person Company
TODO PARA EL BRONCEAD…Agullo Hernandez ErnestoAgullo Hernandez Ern…JAVIER MARTINEZ LEON, SOLUCIONES ESTETICAS SL EN LIQUIDACIONJAVIER MARTINEZ LEON…FABRICA SOLPASION SLFABRICA SOLPASION SLAGULLO Y FANDIÑO SLAGULLO Y FANDIÑO SLSMART WINDOW PLUS 2024 SLSMART WINDOW PLUS 20…AGULLO Y FANDIÑO SLAGULLO Y FANDIÑO SL

Registered actos

  1. ReeleccionesPublished 07/11/2024· Registered 30/10/2024· I/A 12
  2. RevocacionesPublished 11/04/2016· Registered 05/04/2016· I/A 10
  3. NombramientosPublished 13/11/2014· Registered 05/11/2014· I/A 9
  4. ReeleccionesPublished 13/11/2014· Registered 05/11/2014· I/A 8
  5. Modificaciones estatutariasPublished 13/11/2014· Registered 05/11/2014· I/A 7
  6. Cambio de domicilio socialPublished 13/11/2014· Registered 05/11/2014· I/A 7

Changes

  1. 13/11/2014Cambio de domicilio social

    AVDA FINISTERRE 265 BAJO (CORUÑA (A))

  2. 13/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2024#8329858
    Reelecciones
    TODO PARA EL BRONCEADO SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: AGULLO HERNANDEZ ERNESTO. Datos registrales. S 8 , H C 22223, I/A 12 (30.10.24).
  2. 11/04/2016#3805634
    Revocaciones
    TODO PARA EL BRONCEADO SA(R.M. A CORUÑA). Revocaciones. Apoderado: RODRIGUEZ FRAGA SANDRA. Datos registrales. T 2154 , F 39, S 8, H C 22223, I/A 10 ( 5.04.16).
  3. 13/11/2014#3059469
    Nombramientos
    TODO PARA EL BRONCEADO SA(R.M. A CORUÑA). Nombramientos. Apoderado: RODRIGUEZ FRAGA SANDRA. Datos registrales. T 2154 , F 38, S 8, H C 22223, I/A 9 ( 5.11.14).
  4. 13/11/2014#3059468
    Reelecciones
    TODO PARA EL BRONCEADO SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: AGULLO HERNANDEZ ERNESTO. Datos registrales. T 2154 , F 38, S 8, H C 22223, I/A 8 ( 5.11.14).
  5. 13/11/2014#3059467
    Modificaciones estatutariasCambio de domicilio social
    TODO PARA EL BRONCEADO SA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.. Cambio de domicilio social. AVDA FINISTERRE 265 BAJO (CORUÑA (A)). Datos registrales. T 2154 , F 38, S 8, H C 22223, I/A …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA FINISTERRE 265 BAJO (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province