AROMAS DE GALICIA SL
Hoja PO43640· NIF B36994002
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Lorenzo Santiago Manuel
Legal information
Legal information for AROMAS DE GALICIA SL
Activity
AROMAS DE GALICIA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 25 June 2009 to 1 December 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Lorenzo Santiago ManuelSince 11/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Lorenzo Santiago Manuel100 %
Individual · ultimate beneficial owner · since 25/06/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/06/2009· Registered 11/06/2009· I/A 2
- Ceses/DimisionesPublished 25/06/2009· Registered 11/06/2009· I/A 2
- NombramientosPublished 25/06/2009· Registered 11/06/2009· I/A 2
- Modificaciones estatutariasPublished 25/06/2009· Registered 11/06/2009· I/A 2
Changes
- 25/06/2009Declaración de unipersonalidad
PEREZ LORENZO SANTIAGO MANUEL
- 25/06/2009Modificaciones estatutarias
Timeline (BORME)
- 01/12/2014#3090132
AROMAS DE GALICIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3357, L 3357, F 142, S 8, H PO 43640, I/A2marg (14.11.14).
- 25/06/2009#278098Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
AROMAS DE GALICIA SL. Declaración de unipersonalidad. Socio único: PEREZ LORENZO SANTIAGO MANUEL. Ceses/Dimisiones. Adm. Solid.: PEREZ LORENZO SANTIAGO MANUEL;PEREZ ACUÑA MIGUEL. Nombramientos. Adm. Unico: PEREZ LORENZO SANTIAGO MANUEL. Modificacione…
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 — Pontevedra — are listed together, with their address.