ALFRAN SARRIA SL
Hoja LU9207· NIF B27294529
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanchez Lopez Eloy, Nieves Jaimes Oscar Mauricio
Legal information
Legal information for ALFRAN SARRIA SL
Activity
ALFRAN SARRIA SL is a Sociedad Limitada (SL) with its registered office in Sarria (Lugo, Galicia). The Spanish commercial register has published 9 filings for this company, from 8 July 2009 to 2 July 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Lopez EloyAdministrador mancomunadoAdministrador Mancomunado
- Nieves Jaimes Oscar MauricioAdministrador mancomunadoAdministrador Mancomunado
Former
- Fernandez Torre ManuelCeased on 24/06/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/07/2010· Registered 18/06/2010· I/A 8
- NombramientosPublished 02/07/2010· Registered 18/06/2010· I/A 8
- NombramientosPublished 08/04/2010· Registered 24/03/2010· I/A 7
- NombramientosPublished 08/04/2010· Registered 24/03/2010· I/A 6
- Ceses/DimisionesPublished 08/07/2009· Registered 24/06/2009· I/A 5
- NombramientosPublished 08/07/2009· Registered 24/06/2009· I/A 5
- Modificaciones estatutariasPublished 08/07/2009· Registered 24/06/2009· I/A 5
- Ampliacion del objeto socialPublished 08/07/2009· Registered 24/06/2009· I/A 5
- Cambio de domicilio socialPublished 08/07/2009· Registered 24/06/2009· I/A 5
Changes
- 08/07/2009Ampliación del objeto social
1) Importación y exportación de cemento, hierro, ferralla, crudo y sus derivados, materiales y maquinaria de construcción; oro, artículos de joyería,productos manufacturados e intermediación comerciales en los ámbitos comerciales precitados, ya sea, como mandatario o comisionista. 2) La gestión de.
- 08/07/2009Cambio de domicilio social
C/ DIEGO PAZOS 18 (SARRIA)
- 08/07/2009Modificaciones estatutarias
Timeline (BORME)
- 02/07/2010#789801Ceses/DimisionesNombramientos
ALFRAN SARRIA SL. Ceses/Dimisiones. Adm. Mancom.: CAMPOS IGLESIAS AVELINO;SANCHEZ LOPEZ ELOY;NIEVES JAIMES OSCAR MAURICIO. Nombramientos. Adm. Mancom.: SANCHEZ LOPEZ ELOY;NIEVES JAIMES OSCAR MAURICIO. Datos registrales. T 319 , F 206, S 8, H LU 9207,… - 08/04/2010#667479Nombramientos
ALFRAN SARRIA SL. Nombramientos. Apoderado: LOPEZ VAZQUEZ RAMON. Datos registrales. T 319 , F 205, S 8, H LU 9207, I/A 7 (24.03.10).
- 08/04/2010#667478Nombramientos
ALFRAN SARRIA SL. Nombramientos. Apoderado: PAILLET LOPEZ GERMAN. Datos registrales. T 319 , F 205, S 8, H LU 9207, I/A 6 (24.03.10).
- 08/07/2009#295931Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
ALFRAN SARRIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ TORRE MANUEL. Nombramientos. Adm. Mancom.: CAMPOS IGLESIAS AVELINO;SANCHEZ LOPEZ ELOY;NIEVES JAIMES OSCAR MAURICIO. Modificaciones estatutarias. Cambio…
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.