EMILIO FERNANDEZ BUGALLO SL
Hoja OR125· NIF B32116410
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 111 000,00 €
- Incorporation :
- 16/12/2010
- Former name :
- AURIAPYMA S.L.N.E
Legal information
Legal information for EMILIO FERNANDEZ BUGALLO SL
Activity
EMILIO FERNANDEZ BUGALLO SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. It was incorporated on 16 December 2010. The Spanish commercial register has published 12 filings for this company, from 16 December 2010 to 18 November 2022, across 6 distinct types of filing. Its registered share capital is 111 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
ACTIVIDAD COMERCIAL;ACTIVIDAD DE PROFESIONALES;ACTIVIDAD DE SERVICIOS EN GENERALDomicilio: AVDA BUENOS AIRES 42 1 C (OURENSE).
Directors and representatives
Directors
Former
- Gonzalez Ferro MarinaCeased on 03/11/2022Consejero
- Pereira Rama MariaCeased on 23/06/2022Administrador Solidario
- Fernandez Bugallo EmilioCeased on 23/06/2022Administrador Solidario
- Fernandez Gonzalez Rene-AlejandroCeased on 23/06/2022Administrador Solidario
- Fernandez Gonzalez EdmundoCeased on 23/06/2022Administrador Solidario
- Pereira Rama AntonioCeased on 19/10/2018Administrador Solidario
- Rama Laguna Pilar ConcepcionCeased on 23/06/2022Liquidador
Directors network map
Registered actos
Changes
- 06/07/2022Disolución
- 06/07/2022Extinción
- 23/12/2021Cambio de denominación social
AURIAPYMA S.L.N.E→EMILIO FERNANDEZ BUGALLO SL
- 29/05/2012Cambio de denominación social
RAMA LAGUNA, PILAR CONCEPCION 003119154A S.L.N.E→AURIAPYMA S.L.N.E
Capital · events
- 16/12/2010ConstituciónInitial capital: 111 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/11/2022#7250800Ceses/DimisionesNombramientos
EMILIO FERNANDEZ BUGALLO SL. Ceses/Dimisiones. Consejero: FERNANDEZ BUGALLO EMILIO. Presidente: FERNANDEZ BUGALLO EMILIO. Consejero: GONZALEZ FERRO MARINA. Secretario: GONZALEZ FERRO MARINA. Consejero: FERNANDEZ GONZALEZ EDMUNDO;FERNANDEZ GONZALEZ RE… - 06/07/2022#7061173
Company name: AURIAPYMA S.L.N.E
Ceses/DimisionesNombramientosDisoluciónExtinciónAURIAPYMA S.L.N.E. Ceses/Dimisiones. Liquidador: RAMA LAGUNA PILAR CONCEPCION. Adm. Solid.: RAMA LAGUNA PILAR CONCEPCION;PEREIRA RAMA MARIA. Nombramientos. Liquidador: RAMA LAGUNA PILAR CONCEPCION. Disolución. Voluntaria. Extinción. Datos registrales… - 23/12/2021#6740740Nombramientos
EMILIO FERNANDEZ BUGALLO SL. Nombramientos. Apoderado: FERNANDEZ BUGALLO EMILIO. Datos registrales. T 678 , F 52, S 8, H OR 125, I/A 6 (13.12.21).
- 29/10/2018#5105340
Company name: AURIAPYMA S.L.N.E
Ceses/DimisionesAURIAPYMA S.L.N.E. Ceses/Dimisiones. Adm. Solid.: PEREIRA RAMA ANTONIO. Datos registrales. T 787 , F 92, S 9, H OR 125,NE , I/ 4 .(19.10.18).
- 29/05/2012#1745560
Company name: AURIAPYMA S.L.N.E
NombramientosAURIAPYMA S.L.N.E. Nombramientos. Adm. Solid.: PEREIRA RAMA ANTONIO. Datos registrales. T 787 , F 92, S 9, H OR 125,NE , I/ 3 .(11.05.12).
- 25/02/2011#1092337
Company name: RAMA LAGUNA, PILAR CONCEPCION 003119154A S.L.N.E
Cambio de denominación socialRAMA LAGUNA, PILAR CONCEPCION 003119154A S.L.N.E. Cambio de denominación social. AURIAPYMA S.L.N.E. Datos registrales. T 787 , F 92, S 9, H OR 125,NE , I/ 2 .( 5.02.11).
- 16/12/2010#989684
Company name: RAMA LAGUNA, PILAR CONCEPCION 003119154A S.L.N.E
ConstituciónNombramientosRAMA LAGUNA, PILAR CONCEPCION 003119154A S.L.N.E. Constitución. Comienzo de operaciones: 1.12.10. Objeto social: ACTIVIDAD COMERCIAL;ACTIVIDAD DE PROFESIONALES;ACTIVIDAD DE SERVICIOS EN GENERALDomicilio: AVDA BUENOS AIRES 42 1 C (OURENSE). Capital: 1…
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· Incorporated 2010
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 6812 — are listed together.