ALUGARCIA SAL

Hoja PO12958· NIF A36221695

VigentePontevedra
Registered address :
Legal form :
Sociedad Anónima Laboral (SAL)
Director :
Sergio Garcia Boente

Legal information

Legal information for ALUGARCIA SAL

NIF
Hoja registral
IRUS1000090987258
Legal formSociedad Anónima Laboral (SAL)
LocalitySalvaterra de Miño
Register referenceTomo 1526 · Folio 116 · Hoja PO12958
StatusVigente

Activity

ALUGARCIA SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Salvaterra de Miño (Pontevedra, Galicia). The Spanish commercial register has published 5 filings for this company, from 3 February 2011 to 27 September 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALUGARCIA SALSergio Garcia BoenteSergio Garcia BoenteALUGARCIA CERRAMIENTOS DEL CONDADO SLALUGARCIA CERRAMIENT…

Registered actos

  1. NombramientosPublished 27/09/2022· Registered 15/09/2022· I/A 7
  2. Ceses/DimisionesPublished 02/11/2017· Registered 25/10/2017· I/A 6
  3. NombramientosPublished 02/11/2017· Registered 25/10/2017· I/A 6
  4. NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 5
  5. Cambio de domicilio socialPublished 03/02/2011· Registered 24/01/2011· I/A 4

Changes

  1. 03/02/2011Cambio de domicilio social

    POLIG INDUSTRIAL CHAN DA PONTE S/N - PARCELA 36 (SALVATERRA DE MIÑO)

Timeline (BORME)

  1. 27/09/2022#7173242
    Nombramientos
    ALUGARCIA SAL. Cancelaciones de oficio de nombramientos. Adm. Unico: GARCIA BOENTE SERGIO. Nombramientos. Adm. Unico: GARCIA BOENTE SERGIO. Datos registrales. T 1526, L 1526, F 116, S 8, H PO 12958, I/A 7 (15.09.22).
  2. 02/11/2017#4603269
    Ceses/DimisionesNombramientos
    ALUGARCIA SAL. Ceses/Dimisiones. Consejero: GARCIA LORENZO JOSE;GARCIA LORENZO JESUS;GARCIA LORENZO MANUEL. Secretario: GARCIA LORENZO JOSE. Presidente: GARCIA LORENZO MANUEL. Nombramientos. Adm. Unico: GARCIA BOENTE SERGIO. Otros conceptos: Cambio d
  3. 16/03/2015#3238569
    Nombramientos
    ALUGARCIA SAL. Cancelaciones de oficio de nombramientos. Consejero: GARCIA LORENZO JESUS;GARCIA LORENZO JOSE;GARCIA LORENZO MANUEL. Secretario: GARCIA LORENZO JOSE. Presidente: GARCIA LORENZO MANUEL. Nombramientos. Consejero: GARCIA LORENZO JOSE;GARC
  4. 03/02/2011#1052927
    Cambio de domicilio social
    ALUGARCIA SAL. Cambio de domicilio social. POLIG INDUSTRIAL CHAN DA PONTE S/N - PARCELA 36 (SALVATERRA DE MIÑO). Datos registrales. T 1526, L 1526, F 113, S 8, H PO 12958, I/A 4 (24.01.11).

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 addressPOLIG INDUSTRIAL CHAN DA PONTE S/N - PARCELA 36 (SALVATERRA DE MIÑO), Salvaterra de Miño, Pontevedra
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 4324 — are listed together.