AREA BRANCA CONSTRUCCION, SL
Hoja LU11776· NIF B27355841
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Coto Valea Mari Carmen
Legal information
Legal information for AREA BRANCA CONSTRUCCION, SL
Activity
AREA BRANCA CONSTRUCCION, SL is a Sociedad Limitada (SL) with its registered office in Burela (Lugo, Galicia). The Spanish commercial register has published 5 filings for this company, from 28 May 2009 to 11 April 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Coto Valea Mari CarmenSince 01/04/2024Administrador Único
Former
- Freije Muiño ManuelCeased on 01/04/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/04/2024· Registered 01/04/2024· I/A 4
- NombramientosPublished 11/04/2024· Registered 01/04/2024· I/A 4
- Ampliacion del objeto socialPublished 16/02/2015· Registered 09/02/2015· I/A 3
- Ceses/DimisionesPublished 28/05/2009· Registered 15/05/2009· I/A 2
- NombramientosPublished 28/05/2009· Registered 15/05/2009· I/A 2
Changes
- 16/02/2015Ampliación del objeto social
Así como las actividades de hostelería en general, tales como: Hoteles y alojamientos similares. CNAE 5510 Alojamientos turísticos y otros alojamientos de corta estancia. CNAE 5520 Campings y aparcamientos para caravanas. CNAE 5530 Otros alojamientos. CNAE 5590 Restaurantes y puestos de comidas. CNA.
Timeline (BORME)
- 11/04/2024#8028097Ceses/DimisionesNombramientos
AREA BRANCA CONSTRUCCION, SL. Ceses/Dimisiones. Adm. Unico: FREIJE MUIÑO MANUEL. Nombramientos. Adm. Unico: COTO VALEA MARI CARMEN. Datos registrales. T 374 , F 149, S 8, H LU 11776, I/A 4 ( 1.04.24).
- 16/02/2015#3193336Ampliacion del objeto social
AREA BRANCA CONSTRUCCION, SL. Ampliacion del objeto social. Así como las actividades de hostelería en general, tales como: Hoteles y alojamientos similares. CNAE 5510 Alojamientos turísticos y otros alojamientos de corta estancia. CNAE 5520 Campings … - 28/05/2009#233791Ceses/DimisionesNombramientos
AREA BRANCA CONSTRUCCION, SL. Ceses/Dimisiones. Adm. Unico: COTO VALEA MARI CARMEN. Nombramientos. Adm. Unico: FREIJE MUIÑO MANUEL. Datos registrales. T 374 , F 149, S 8, H LU 11776, I/A 2 (15.05.09).
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.
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.