VINOTECA CONFORT SL
Hoja C49517· NIF B70338710
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 18/01/2013
- Director :
- Ferreiro Reigosa Maria Suce
Legal information
Legal information for VINOTECA CONFORT SL
Activity
VINOTECA CONFORT SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 18 January 2013. The Spanish commercial register has published 7 filings for this company, from 18 January 2013 to 29 August 2014, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Explotación de empresas turísticas. Prestación de servicios de catering y organización de eventos y congresos. Acabados de todo tipo de obras.
Directors and representatives
Directors
Current
- Ferreiro Reigosa Maria SuceSince 22/08/2014Administrador Único
Former
- Nuñez Ferreiro Eduardo JoseCeased on 22/08/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nuñez Ferreiro Eduardo Jose100 %
Individual · ultimate beneficial owner · since 18/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/08/2014· Registered 22/08/2014· I/A 2
- NombramientosPublished 29/08/2014· Registered 22/08/2014· I/A 2
- Modificaciones estatutariasPublished 29/08/2014· Registered 22/08/2014· I/A 2
- Ampliacion del objeto socialPublished 29/08/2014· Registered 22/08/2014· I/A 2
- ConstituciónPublished 18/01/2013· Registered 10/01/2013· I/A 1
- Declaración de unipersonalidadPublished 18/01/2013· Registered 10/01/2013· I/A 1
- NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 1
Changes
- 29/08/2014Ampliación del objeto social
ampliado a la "actividad de la correduría de seguros".
- 29/08/2014Modificaciones estatutarias
- 18/01/2013Declaración de unipersonalidad
NUÑEZ FERREIRO EDUARDO JOSE
Capital · events
- 18/01/2013ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/08/2014#2949985Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
VINOTECA CONFORT SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NUÑEZ FERREIRO EDUARDO JOSE. Nombramientos. Adm. Unico: FERREIRO REIGOSA MARIA SUCE. Modificaciones estatutarias. Artículo de los estatutos: 2.… - 18/01/2013#2077072ConstituciónDeclaración de unipersonalidadNombramientos
VINOTECA CONFORT SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 11.07.12. Objeto social: Explotación de empresas turísticas. Prestación de servicios de catering y organización de eventos y congresos. Acabados de todo tipo de obras. Domicil…
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· Incorporated 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.