ADEGA SANJO SL
Hoja LU10636
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 38 400,00 €
- Directors :
- Palmeiro Sousa Jose Manuel, Vazquez Martinez Ana Maria
Legal information
Legal information for ADEGA SANJO SL
Activity
ADEGA SANJO SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 8 filings for this company, from 29 November 2013 to 20 February 2025, across 5 distinct types of filing. Its registered share capital is 38 400,00 €.
Directors and representatives
Directors
Current
- Palmeiro Sousa Jose ManuelSince 22/11/2013Administrador Solidario
- Vazquez Martinez Ana MariaSince 03/05/2016Administrador Solidario
Former
- Palmeiro Sousa SandraCeased on 10/02/2025Administrador Solidario
- Da Silva Mota AntonioCeased on 22/11/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/02/2025· Registered 10/02/2025· I/A 7
- Modificaciones estatutariasPublished 09/03/2021· Registered 26/02/2021· I/A 5
- NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 4
- Ceses/DimisionesPublished 11/05/2016· Registered 03/05/2016· I/A 3
- NombramientosPublished 11/05/2016· Registered 03/05/2016· I/A 3
- Ampliación de capitalPublished 11/05/2016· Registered 03/05/2016· I/A 3
- Ceses/DimisionesPublished 29/11/2013· Registered 22/11/2013· I/A 2
- ReeleccionesPublished 29/11/2013· Registered 22/11/2013· I/A 2
Capital · events
- 11/05/2016Ampliación de capitalResulting capital: 38 400,00 € (+19 200,00 €)
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)
- 20/02/2025#8501388Ceses/Dimisiones
ADEGA SANJO SL. Ceses/Dimisiones. Adm. Solid.: PALMEIRO SOUSA SANDRA. Datos registrales. S 8 , H LU 10636, I/A 7 (10.02.25).
- 09/03/2021#6297986Modificaciones estatutarias
ADEGA SANJO SL. Modificaciones estatutarias. 24. Organización y de la administración de la sociedad.-. Datos registrales. T 349 , F 149, S 8, H LU 10636, I/A 5 (26.02.21).
- 27/06/2018#4943066Nombramientos
ADEGA SANJO SL. Nombramientos. Adm. Solid.: PALMEIRO SOUSA JOSE MANUEL. Datos registrales. T 349 , F 149, S 8, H LU 10636, I/A 4 (19.06.18).
- 11/05/2016#3851149Ceses/DimisionesNombramientosAmpliación de capital
ADEGA SANJO SL. Ceses/Dimisiones. Adm. Solid.: PALMEIRO SOUSA JOSE MANUEL. Nombramientos. Adm. Solid.: VAZQUEZ MARTINEZ ANA MARIA. Ampliación de capital. Capital: 19.200,00 Euros. Resultante Suscrito: 38.400,00 Euros. Datos registrales. T 349 , F 148… - 29/11/2013#2562370Ceses/DimisionesReelecciones
ADEGA SANJO SL. Ceses/Dimisiones. Adm. Solid.: DA SILVA MOTA ANTONIO. Reelecciones. Adm. Solid.: PALMEIRO SOUSA SANDRA;PALMEIRO SOUSA JOSE MANUEL. Datos registrales. T 349 , F 148, S 8, H LU 10636, I/A 2 (22.11.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.