GRUPO FIGUEROA MIJON SL

Hoja PO58662· NIF B27818442

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €
Incorporation :
03/06/2015
Directors :
Mijon Vazquez Lilia Maria, Figueroa Mijon Paulino, Figueroa Mijon Jose Maria, Figueroa Mijon Luz Marina, Figueroa Mijon Hugo Alberto, Figueroa Rial Paulino, Baltar Giraud Gabriel Alberto

Legal information

Legal information for GRUPO FIGUEROA MIJON SL

NIF
Hoja registral
IRUS1000101816541
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
Incorporation date03/06/2015
LocalityBaiona
Register referenceTomo 4049 · Folio 83 · Hoja PO58662
StatusVigente

Activity

GRUPO FIGUEROA MIJON SL is a Sociedad Limitada (SL) with its registered office in Baiona (Pontevedra, Galicia). It was incorporated on 3 June 2015. The Spanish commercial register has published 7 filings for this company, from 1 July 2015 to 26 June 2023, across 5 distinct types of filing. Its registered share capital is 600 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

- Adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital de sociedades, así como la administración y.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GRUPO FIGUEROA MIJON …Figueroa Mijon Hugo AlbertoFigueroa Mijon Hugo …Figueroa Mijon Luz MarinaFigueroa Mijon Luz M…Figueroa Rial PaulinoFigueroa Rial PaulinoMijon Vazquez Lilia MariaMijon Vazquez Lilia …ALTAGRA SLALTAGRA SLESTACION DE SERVICIO MONTE REAL SLESTACION DE SERVICIO…FIGUERIAL INVERSIONES SOCIEDAD LIMITADAFIGUERIAL INVERSIONE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO FIGUEROA MIJON …Mijon Vazquez Lilia MariaMijon Vazquez Lilia …

Beneficial owner (UBO)

Mijon Vazquez Lilia Maria100 %

Individual · ultimate beneficial owner · since 01/07/2015

Beneficial owner network map

2 nodes Person Company
GRUPO FIGUEROA MIJON …Mijon Vazquez Lilia MariaMijon Vazquez Lilia …

Registered actos

  1. Ceses/DimisionesPublished 26/06/2023· Registered 15/06/2023· I/A 4
  2. NombramientosPublished 26/06/2023· Registered 15/06/2023· I/A 4
  3. Pérdida del carácter de unipersonalidadPublished 04/08/2016· Registered 27/07/2016· I/A 3
  4. NombramientosPublished 26/11/2015· Registered 18/11/2015· I/A 2
  5. ConstituciónPublished 01/07/2015· Registered 22/06/2015· I/A 1
  6. Declaración de unipersonalidadPublished 01/07/2015· Registered 22/06/2015· I/A 1
  7. NombramientosPublished 01/07/2015· Registered 22/06/2015· I/A 1

Changes

  1. 04/08/2016Pérdida del carácter de unipersonalidad
  2. 01/07/2015Declaración de unipersonalidad

    MIJON VAZQUEZ LILIA MARIA

Capital · events

  1. 01/07/2015Constitución
    Initial capital: 600 000,00 €

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. 26/06/2023#7597306
    Ceses/DimisionesNombramientos
    GRUPO FIGUEROA MIJON SL. Ceses/Dimisiones. Adm. Unico: MIJON VAZQUEZ LILIA MARIA. Nombramientos. SecreNoConsj: BALTAR GIRAUD GABRIEL ALBERTO. Consejero: MIJON VAZQUEZ LILIA MARIA. Presidente: MIJON VAZQUEZ LILIA MARIA. Consejero: FIGUEROA MIJON JOSE …
  2. 04/08/2016#3971853
    Pérdida del carácter de unipersonalidad
    GRUPO FIGUEROA MIJON SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4049, L 4049, F 83, S 8, H PO 58662, I/A 3 (27.07.16).
  3. 26/11/2015#3606106
    Nombramientos
    GRUPO FIGUEROA MIJON SL. Nombramientos. Apoderado: FIGUEROA MIJON JOSE MARIA. Datos registrales. T 4049, L 4049, F 83, S 8, H PO 58662, I/A 2 (18.11.15).
  4. 01/07/2015#3396203
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO FIGUEROA MIJON SL. Constitución. Comienzo de operaciones: 3.06.15. Objeto social: - Adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o anál…

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 2015

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 DE SANTA MARTA 10 (BAIONA), Baiona, Pontevedra
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 — CNAE 6421 — are listed together.

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