ALDEA ANIMAL BRES SL

Hoja LU22192· NIF B05332127

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Carballeira Marcos, Fernandez Gomez Darya
Former name :
BREGO FORESTAL SOCIEDAD LIMITADA

Legal information

Legal information for ALDEA ANIMAL BRES SL

NIF
Hoja registral
IRUS1000102740958
Legal formSociedad Limitada (SL)
Registro MercantilLUGO
Former names
BREGO FORESTAL SOCIEDAD LIMITADA2024-11-07
StatusVigente

Activity

ALDEA ANIMAL BRES SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.

Economic activity (CNAE)

9141

Corporate purpose

a) Prestación de servicios de recogida, atención, limpieza y cuidado de animales domésticos (C.N.A.E. 9104)- ACTIVIDAD PRINCIPAL.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ALDEA ANIMAL BRES SLFernandez Gomez DaryaFernandez Gomez DaryaRodriguez Carballeira MarcosRodriguez Carballeir…CARBALLEIRA HOSTELERIA SLCARBALLEIRA HOSTELER…LOGISTICA MADERERA MARCOS RODRIGUEZ SLLOGISTICA MADERERA M…MADERAS MACHIN Y RODRIGUEZ SLMADERAS MACHIN Y ROD…CAMPANO FORESTAL SOCIEDAD LIMITADACAMPANO FORESTAL SOC…MADERAS MACHIN Y RODRIGUEZ SLMADERAS MACHIN Y ROD…BREGO FORESTAL SOCIEDAD LIMITADABREGO FORESTAL SOCIE…CAMPANO FORESTAL SOCIEDAD LIMITADACAMPANO FORESTAL SOC…ROFER FORESTAL SLROFER FORESTAL SLANVYA GESTION INTEGRAL SLANVYA GESTION INTEGR…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 07/11/2024· Registered 28/10/2024· I/A 3
  2. Ceses/DimisionesPublished 07/11/2024· Registered 28/10/2024· I/A 2
  3. NombramientosPublished 07/11/2024· Registered 28/10/2024· I/A 2
  4. Cambio de denominación socialPublished 07/11/2024· Registered 28/10/2024· I/A 2
  5. Cambio de objeto socialPublished 07/11/2024· Registered 28/10/2024· I/A 2
  6. Cambio de domicilio socialPublished 07/11/2024· Registered 28/10/2024· I/A 1

Changes

  1. 07/11/2024Cambio de denominación social

    BREGO FORESTAL SOCIEDAD LIMITADA→ALDEA ANIMAL BRES SL

  2. 07/11/2024Cambio de domicilio social

    LUGAR PORTO DE EIRAS-MOSTEIRO, S/N 27270 (POL)

  3. 07/11/2024Cambio de objeto social

    a) Prestación de servicios de recogida, atención, limpieza y cuidado de animales domésticos (C.N.A.E. 9104)- ACTIVIDAD PRINCIPAL.

  4. 07/11/2024Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 07/11/2024#8330166
    Pérdida del carácter de unipersonalidad
    ALDEA ANIMAL BRES SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H LU 22192, I/A 3 (28.10.24).
  2. 07/11/2024#8330165

    Company name: BREGO FORESTAL SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    BREGO FORESTAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CARBALLEIRA MARCOS. Nombramientos. Adm. Solid.: RODRIGUEZ CARBALLEIRA MARCOS;FERNANDEZ GOMEZ DARYA. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  3. 07/11/2024#8330164

    Company name: BREGO FORESTAL SOCIEDAD LIMITADA

    Cambio de domicilio social
    BREGO FORESTAL SOCIEDAD LIMITADA. Cambio de domicilio social. LUGAR PORTO DE EIRAS-MOSTEIRO, S/N 27270 (POL). Datos registrales. S 8 , H LU 22192, I/A 1 B (28.10.24).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR PORTO DE EIRAS-MOSTEIRO, S/N 27270 (POL), Lugo
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 9141 — are listed together.

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