GRUPO LEMA E HIJOS SL
Hoja PO37927· NIF B36495794
- 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
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
- Lema Reguera AlfonsoAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 15/01/2016· Registered 04/01/2016· I/A 4
- Modificaciones estatutariasPublished 25/10/2013· Registered 17/10/2013· I/A 3
Changes
- 25/10/2013Modificaciones estatutarias
Capital · events
- 15/01/2016Ampliación de capitalResulting 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)
- 15/01/2016#3664023Ampliación 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).
- 25/10/2013#2509734Modificaciones 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
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.