ADEGA DE PAULA SL
Hoja PO48121· NIF B27730159
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/07/2009
- Director :
- Gallinato Griñolo Juan Manuel
Legal information
Legal information for ADEGA DE PAULA SL
Activity
ADEGA DE PAULA SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). It was incorporated on 24 July 2009. The Spanish commercial register has published 7 filings for this company, from 24 July 2009 to 17 August 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Comercio menor y mayor de productos de repostería y licores.
Directors and representatives
Directors
Current
- Gallinato Griñolo Juan ManuelSince 28/01/2011Administrador Único
Former
- Gallinato Ramos Juan ManuelCeased on 28/01/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gallinato Ramos Juan Manuel100 %
Individual · ultimate beneficial owner · since 24/07/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 14/03/2012· Registered 05/03/2012· I/A 3
- Ceses/DimisionesPublished 09/02/2011· Registered 28/01/2011· I/A 2
- NombramientosPublished 09/02/2011· Registered 28/01/2011· I/A 2
- ConstituciónPublished 24/07/2009· Registered 09/07/2009· I/A 1
- Declaración de unipersonalidadPublished 24/07/2009· Registered 09/07/2009· I/A 1
- NombramientosPublished 24/07/2009· Registered 09/07/2009· I/A 1
Changes
- 14/03/2012Cambio de domicilio social
URB URBANIZACION SA ELEUTERIO, BLOQUE C3, 3 B (MOS)
- 24/07/2009Declaración de unipersonalidad
GALLINATO RAMOS JUAN MANUEL
Capital · events
- 24/07/2009ConstituciónInitial capital: 3 006,00 €
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)
- 17/08/2020#5996973
ADEGA DE PAULA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3561, L 3561, F 22, S 8, H PO 48121, I/A 3 1 ( 5.08.20).
- 14/03/2012#1640945Cambio de domicilio social
ADEGA DE PAULA SL. Sociedad unipersonal. Cambio de identidad del socio único: GALLINATO RAMOS PAULA. Otros conceptos: La sociedad cambia el domicilio social a Mos (Pontevedra), Urbanización San Eleuterio, Bloque C3, 3 B, Tameiga (c.p. 36416), modific… - 09/02/2011#1062814Ceses/DimisionesNombramientos
ADEGA DE PAULA SL. Ceses/Dimisiones. Adm. Unico: GALLINATO RAMOS JUAN MANUEL. Nombramientos. Adm. Unico: GALLINATO GRIÑOLO JUAN MANUEL. Datos registrales. T 3561, L 3561, F 22, S 8, H PO 48121, I/A 2 (28.01.11).
- 24/07/2009#318808ConstituciónDeclaración de unipersonalidadNombramientos
ADEGA DE PAULA SL. Constitución. Comienzo de operaciones: 30.06.09. Objeto social: Comercio menor y mayor de productos de repostería y licores. Domicilio: LUGAR RANS 109 - TAMEIGA (MOS). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio …
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 2009
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 — Pontevedra — are listed together, with their address.