GRUPO LEMA E HIJOS SL

Hoja PO37927· NIF B36495794

VigentePontevedra
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 655 100,00 €
Director :
Lema Reguera Alfonso

Legal information

Legal information for GRUPO LEMA E HIJOS SL

NIF
Hoja registral
IRUS1000098377685
Legal formSociedad Limitada (SL)
Share capital1 655 100,00 €
Register referenceTomo 3100 · Folio 166 · Hoja PO37927
StatusVigente

Activity

GRUPO LEMA E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 2 filings for this company, from 25 October 2013 to 15 January 2016, across 2 distinct types of filing. Its registered share capital is 1 655 100,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
GRUPO LEMA E HIJOS SLLema Reguera AlfonsoLema Reguera AlfonsoECO BIERZO COMPOSITE SLECO BIERZO COMPOSITE…NIF:B15799307NIF:B15799307DISTRIBUCIONES COMESTIBLES Y VINICOLAS ITALIANAS SLDISTRIBUCIONES COMES…AUTOS Y RECAMBIOS LEMA SLAUTOS Y RECAMBIOS LE…HILECOR SLHILECOR SLLAMINADOS LEMA SLLAMINADOS LEMA SLDISTRIBUCIONES ALFONSO LEMA SLDISTRIBUCIONES ALFON…FINCAS LEMA SLFINCAS LEMA SLESPACIOS INDUSTRIALES LEMA, SOCIEDAD LIMITADAESPACIOS INDUSTRIALE…RETA COEPTUM SOCIEDAD LIMITADARETA COEPTUM SOCIEDA…DESENROLO, SOCIEDAD LIMITADADESENROLO, SOCIEDAD …SISTEMAS TECNICOS DEL ACCESORIO Y COMPONENTES SLSISTEMAS TECNICOS DE…

Registered actos

  1. Ampliación de capitalPublished 15/01/2016· Registered 04/01/2016· I/A 4
  2. Modificaciones estatutariasPublished 25/10/2013· Registered 17/10/2013· I/A 3

Changes

  1. 25/10/2013Modificaciones estatutarias

Capital · events

  1. 15/01/2016Ampliación de capital
    Resulting capital: 1 655 100,00 € (+100,00 €)

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. 15/01/2016#3664023
    Ampliación de capital
    GRUPO LEMA E HIJOS SL. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 1.655.100,00 Euros. Datos registrales. T 3100, L 3100, F 166, S 8, H PO 37927, I/A 4 ( 4.01.16).
  2. 25/10/2013#2509734
    Modificaciones estatutarias
    GRUPO LEMA E HIJOS SL. Modificaciones estatutarias. Artículo 10.- EL ORGANO DE ADMINISTRACION. A.-) La Sociedad será dirigida, administrada y representada con amplias facultades, por UN ADMINISTRADOR UNICO, por DOS O MAS ADMINISTRADORES SOLIDARIOS co

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 addressLUGAR DE CARBALLIÑO, 45, PONTEVEDRA, VALGA
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 — Actividades de las sedes centrales — are listed together.