ALMACENES GRAN VIGO SA
Hoja PO7464· NIF A36603637
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Vazquez Ferro German, Varela Vazquez Juan Manuel
Legal information
Legal information for ALMACENES GRAN VIGO SA
Activity
ALMACENES GRAN VIGO SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 8 filings for this company, from 15 September 2009 to 25 February 2025.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Vazquez Ferro GermanSince 04/09/2014Administrador Solidario
- Varela Vazquez Juan ManuelSince 31/01/2012Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 25/02/2025· Registered 18/02/2025· I/A 35
- ReeleccionesPublished 26/10/2022· Registered 18/10/2022· I/A 33
- ReeleccionesPublished 04/02/2020· Registered 27/01/2020· I/A 32
- ReeleccionesPublished 28/07/2017· Registered 20/07/2017· I/A 31
- ReeleccionesPublished 11/09/2014· Registered 04/09/2014· I/A 29
- ReeleccionesPublished 10/02/2012· Registered 31/01/2012· I/A 28
- ReeleccionesPublished 15/09/2009· Registered 04/09/2009· I/A 27
Timeline (BORME)
- 25/02/2025#8509662Reelecciones
ALMACENES GRAN VIGO SA. Reelecciones. Adm. Solid.: VAZQUEZ FERRO GERMAN. Datos registrales. S 8 , H PO 7464, I/A 35 (18.02.25).
- 26/10/2022#7214134Reelecciones
ALMACENES GRAN VIGO SA. Reelecciones. Adm. Solid.: VARELA VAZQUEZ JUAN MANUEL. Datos registrales. T 736, L 736, F 192, S 8, H PO 7464, I/A 33 (18.10.22).
- 04/02/2020#5777149Reelecciones
ALMACENES GRAN VIGO SA. Reelecciones. Adm. Solid.: VAZQUEZ FERRO GERMAN. Datos registrales. T 736, L 736, F 192, S 8, H PO 7464, I/A 32 (27.01.20).
- 28/07/2017#4483559Reelecciones
ALMACENES GRAN VIGO SA. Reelecciones. Adm. Solid.: VARELA VAZQUEZ JUAN MANUEL. Datos registrales. T 736, L 736, F 191, S 8, H PO 7464, I/A 31 (20.07.17).
- 02/02/2016#3693748
ALMACENES GRAN VIGO SA. Otros conceptos: Se modifica el ARTICULO 14º de los Estatutos Sociales relativo al sistema de convocatoria de la Junta. Datos registrales. T 736, L 736, F 191, S 8, H PO 7464, I/A 30 (25.01.16).
- 11/09/2014#2963601Reelecciones
ALMACENES GRAN VIGO SA. Reelecciones. Adm. Solid.: VAZQUEZ FERRO GERMAN. Datos registrales. T 736, L 736, F 191, S 8, H PO 7464, I/A 29 ( 4.09.14).
- 10/02/2012#1587953Reelecciones
ALMACENES GRAN VIGO SA. Reelecciones. Adm. Solid.: VARELA VAZQUEZ JUAN MANUEL. Datos registrales. T 736, L 736, F 191, S 8, H PO 7464, I/A 28 (31.01.12).
- 15/09/2009#386053Reelecciones
ALMACENES GRAN VIGO SA. Reelecciones. Adm. Solid.: VAZQUEZ FERRO GERMAN. Datos registrales. T 736, L 736, F 191, S 8, H PO 7464, I/A 27 ( 4.09.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Spanish companies in the same line of business — CNAE 4755 — are listed together.