ALUGARCIA SAL
Hoja PO12958· NIF A36221695
- Registered address :
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Director :
- Sergio Garcia Boente
Legal information
Legal information for ALUGARCIA SAL
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
- Sergio Garcia BoenteSince 25/10/2017Administrador únicoAdministrador Único
Former
- Garcia Lorenzo ManuelCeased on 25/10/2017PresidenteConsejero
- Garcia Lorenzo JesusCeased on 25/10/2017Consejero
- Garcia Lorenzo JoseCeased on 25/10/2017ConsejeroSecretario
Directors network map
Registered actos
- NombramientosPublished 27/09/2022· Registered 15/09/2022· I/A 7
- Ceses/DimisionesPublished 02/11/2017· Registered 25/10/2017· I/A 6
- NombramientosPublished 02/11/2017· Registered 25/10/2017· I/A 6
- NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 5
- Cambio de domicilio socialPublished 03/02/2011· Registered 24/01/2011· I/A 4
Changes
- 03/02/2011Cambio de domicilio social
POLIG INDUSTRIAL CHAN DA PONTE S/N - PARCELA 36 (SALVATERRA DE MIÑO)
Timeline (BORME)
- 27/09/2022#7173242Nombramientos
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).
- 02/11/2017#4603269Ceses/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… - 16/03/2015#3238569Nombramientos
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… - 03/02/2011#1052927Cambio 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
Prospect
Spanish companies in the same line of business — CNAE 4324 — are listed together.