TALLERES ABELLEIRA SL

Hoja LU212· NIF B27014562

VigenteLugo
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 849 650,00 €
Director :
Abelleira Alvarez Francisco Javier

Legal information

Legal information for TALLERES ABELLEIRA SL

NIF
Hoja registral
IRUS1000057642152
Legal formSociedad Limitada (SL)
Share capital3 849 650,00 €
LocalityLugo
Phone
Register referenceTomo 489 · Folio 97 · Hoja LU212
StatusVigente

Activity

TALLERES ABELLEIRA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 5 October 2010 to 31 October 2017, across 4 distinct types of filing. Its registered share capital is 3 849 650,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
TALLERES ABELLEIRA SLAbelleira Alvarez Francisco JavierAbelleira Alvarez Fr…AGRUPACION LUCENSE DE MADERAS SAAGRUPACION LUCENSE D…LUCUS RECAUDACION SLLUCUS RECAUDACION SLLUCUS SERVICIOS SOCIOSANITARIOS SLLUCUS SERVICIOS SOCI…SERVICIOS GENERALES LUCENSES SLSERVICIOS GENERALES …ABELLEIRA AUTOMOCION SLABELLEIRA AUTOMOCION…INMOBILUGO SLINMOBILUGO SLINSIGNIS MADENOR SLINSIGNIS MADENOR SLAEROLUGO SLAEROLUGO SL

Registered actos

  1. Ceses/DimisionesPublished 31/10/2017· Registered 23/10/2017· I/A 23
  2. NombramientosPublished 31/10/2017· Registered 23/10/2017· I/A 23
  3. Ceses/DimisionesPublished 15/07/2016· Registered 06/07/2016· I/A 22
  4. NombramientosPublished 15/07/2016· Registered 06/07/2016· I/A 22
  5. Modificaciones estatutariasPublished 15/07/2016· Registered 06/07/2016· I/A 21
  6. Ceses/DimisionesPublished 15/07/2015· Registered 07/07/2015· I/A 19
  7. NombramientosPublished 15/07/2015· Registered 07/07/2015· I/A 19
  8. Ampliación de capitalPublished 26/09/2011· Registered 13/09/2011· I/A 18
  9. NombramientosPublished 05/10/2010· Registered 11/09/2010· I/A 17

Changes

  1. 15/07/2016Modificaciones estatutarias

Capital · events

  1. 26/09/2011Ampliación de capital
    Resulting capital: 3 849 650,00 € (+3 000,00 €)

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)

  1. 31/10/2017#4600366
    Ceses/DimisionesNombramientos
    TALLERES ABELLEIRA SL. Ceses/Dimisiones. Adm. Unico: ABELLEIRA ALVAREZ LUIS. Nombramientos. Adm. Unico: ABELLEIRA ALVAREZ FRANCISCO JAVIER. Datos registrales. T 489 , F 97, S 8, H LU 212, I/A 23 (23.10.17).
  2. 15/07/2016#3944687
    Ceses/DimisionesNombramientos
    TALLERES ABELLEIRA SL. Ceses/Dimisiones. Adm. Unico: ABELLEIRA ALVAREZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: ABELLEIRA ALVAREZ LUIS. Datos registrales. T 489 , F 97, S 8, H LU 212, I/A 22 ( 6.07.16).
  3. 15/07/2016#3944686
    Modificaciones estatutarias
    TALLERES ABELLEIRA SL. Modificaciones estatutarias. la administración y representación social corresponde a un administrador único que será nombrado por la Junta General por plazo indefinido, y podrá crear, suprimir o cambiar sucursales. El administr…
  4. 15/07/2016#3944685
    TALLERES ABELLEIRA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 369 , F 181, S 8, H LU 212, I/A 20 ( 6.07.16).
  5. 15/07/2015#3416341
    Ceses/DimisionesNombramientos
    TALLERES ABELLEIRA SL. Ceses/Dimisiones. Adm. Unico: LUIS ABELLEIRA ALVAREZ. Nombramientos. Adm. Unico: ABELLEIRA ALVAREZ FRANCISCO JAVIER. Datos registrales. T 369 , F 180, S 8, H LU 212, I/A 19 ( 7.07.15). http://www.boe.es BOLETÍN OFICIAL DEL REGI…
  6. 26/09/2011#1389241
    Ampliación de capital
    TALLERES ABELLEIRA SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 3.849.650,00 Euros. Datos registrales. T 369 , F 179, S 8, H LU 212, I/A 18 (13.09.11).
  7. 05/10/2010#897840
    Nombramientos
    TALLERES ABELLEIRA SL. Nombramientos. Apoderado: ABELLEIRA ALVAREZ FRANCISCO JAVIER. Datos registrales. T 369 , F 178, S 8, H LU 212, I/A 17 (11.09.10).

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 addressMondoñedo, 4, LUGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector