ALAGO GALICIA SL
Hoja SC45857
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 09/12/2011
- Director :
- AMILAXA GROUP SL
Legal information
Legal information for ALAGO GALICIA SL
Activity
ALAGO GALICIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 9 December 2011. The Spanish commercial register has published 11 filings for this company, from 9 December 2011 to 9 January 2013, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
Servicios de mensajería, recadaría, reparto y manipulación de todo tipo depublicidad así como de correspondencia. Mantenimiento y limpieza de viviendas, jardines y anexos, locales comerciales y otros bienes inmuebles, limpieza de bienes muebles. Servicios guardamuebles y depósitos y almacenamiento.
Directors and representatives
Directors
Current
- AMILAXA GROUP SLSince 26/04/2012Administrador Único
Former
- Couto Gerpe IagoCeased on 29/12/2012Administrador Mancomunado
Authorised representatives
Current
- Amil Barreiro ShailaSince 21/05/2012Apoderado
- Amil Lago ManuelSince 21/05/2012Apoderado
Directors network map
Cap table · shareholdings
- Couto Gerpe Iago100 %
Individual · since 09/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Couto Gerpe Iago100 %
Individual · ultimate beneficial owner · since 09/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/01/2013· Registered 29/12/2012· I/A 5
- NombramientosPublished 09/01/2013· Registered 29/12/2012· I/A 5
- Modificaciones estatutariasPublished 09/01/2013· Registered 29/12/2012· I/A 5
- NombramientosPublished 04/06/2012· Registered 21/05/2012· I/A 4
- NombramientosPublished 04/06/2012· Registered 21/05/2012· I/A 3
- Ceses/DimisionesPublished 21/05/2012· Registered 26/04/2012· I/A 2
- NombramientosPublished 21/05/2012· Registered 26/04/2012· I/A 2
- Modificaciones estatutariasPublished 21/05/2012· Registered 26/04/2012· I/A 2
- ConstituciónPublished 09/12/2011· Registered 25/11/2011· I/A 1
- Declaración de unipersonalidadPublished 09/12/2011· Registered 25/11/2011· I/A 1
- NombramientosPublished 09/12/2011· Registered 25/11/2011· I/A 1
Capital · events
- 09/12/2011ConstituciónInitial capital: 3 050,00 €
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)
- 09/01/2013#10455914Ceses/DimisionesNombramientosModificaciones estatutarias
ALAGO GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: COUTO GERPE IAGO;AMILAXA GROUP SL. Nombramientos. Adm. Unico: AMILAXA GROUP SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna… - 04/06/2012#1753127Nombramientos
ALAGO GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: AMIL LAGO MANUEL. Datos registrales. T 143 , F 169, S 8, H SC 45857, I/A 4 (21.05.12).
- 04/06/2012#1753126Nombramientos
ALAGO GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: AMIL BARREIRO SHAILA. Datos registrales. T 143 , F 169, S 8, H SC 45857, I/A 3 (21.05.12).
- 21/05/2012#1731025Ceses/DimisionesNombramientosModificaciones estatutarias
ALAGO GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: COUTO GERPE IAGO. Nombramientos. Adm. Mancom.: COUTO GERPE IAGO;AMILAXA GROUP SL. Modificaciones estatutarias. Cambio del Organo de … - 09/12/2011#1493839ConstituciónDeclaración de unipersonalidadNombramientos
ALAGO GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 4.11.11. Objeto social: Servicios de mensajería, recadaría, reparto y manipulación de todo tipo depublicidad así como de correspondencia. Mantenimiento y limpieza d…
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 2011
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 — A Coruña — are listed together, with their address.