ADEGAS O'CASTRO SL
Hoja LU5059
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 050,00 €
- Directors :
- Stark Anneliesse, Lorenzo Lopez Gonzalez, Lopez Stark Lorenzo
- Former name :
- GASOLEOS O CASTRO SL
Legal information
Legal information for ADEGAS O'CASTRO SL
Activity
ADEGAS O'CASTRO SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 7 filings for this company, from 25 November 2016 to 29 November 2016, across 6 distinct types of filing. Its registered share capital is 30 050,00 €.
Directors and representatives
Directors
Current
- Stark AnneliesseSince 16/11/2016Administrador SolidarioApoderado Solidario
- Lorenzo Lopez GonzalezSince 16/11/2016Administrador SolidarioApoderado Solidario
- Lopez Stark LorenzoSince 16/11/2016Administrador Único
Authorised representatives
Former
- Dominguez Pereira Jaime AntonioCeased on 16/11/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/11/2016· Registered 16/11/2016· I/A 5
- Ceses/DimisionesPublished 25/11/2016· Registered 16/11/2016· I/A 4
- NombramientosPublished 25/11/2016· Registered 16/11/2016· I/A 4
- Reducción de capitalPublished 25/11/2016· Registered 16/11/2016· I/A 4
- Modificaciones estatutariasPublished 25/11/2016· Registered 16/11/2016· I/A 4
- Cambio de denominación socialPublished 25/11/2016· Registered 16/11/2016· I/A 4
- RevocacionesPublished 25/11/2016· Registered 16/11/2016· I/A 3
Capital · events
- 25/11/2016Reducción de capitalResulting capital: 30 050,00 €
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)
- 29/11/2016#4130355Nombramientos
ADEGAS O'CASTRO SL. Nombramientos. Apo.Sol.: STARK ANNELIESSE;LOPEZ GONZALEZ LORENZO. Datos registrales. T 235 , F 148, S 8, H LU 5059, I/A 5 (16.11.16).
- 25/11/2016#4126865
Company name: GASOLEOS O CASTRO SL
Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de denominación socialGASOLEOS O CASTRO SL. Ceses/Dimisiones. Adm. Solid.: LORENZO LOPEZ GONZALEZ;ANNELIESSE STARK. Nombramientos. Adm. Unico: LOPEZ STARK LORENZO. Reducción de capital. Importe reducción: 0,61 Euros. Resultante Suscrito: 30.050,00 Euros. Modificaciones es… - 25/11/2016#4126864
Company name: GASOLEOS O CASTRO SL
RevocacionesGASOLEOS O CASTRO SL. Revocaciones. Apoderado: DOMINGUEZ PEREIRA JAIME ANTONIO. Datos registrales. T 235 , F 147, S 8, H LU 5059, I/A 3 (16.11.16).
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.