AUTENTICA OFERTA PROYECT SL
Hoja LU12701
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bogdan Tifrea Ionut
- Former name :
- DECORACION E INTERIORISMO INOXIDABLE SL
Legal information
Legal information for AUTENTICA OFERTA PROYECT SL
Activity
AUTENTICA OFERTA PROYECT SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 7 filings for this company, from 24 April 2012 to 29 January 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Bogdan Tifrea IonutSince 16/01/2013Administrador Único
Former
- Lopez Lugilde AngelCeased on 16/01/2013Administrador Único
- Varela Corredoira JavierCeased on 12/04/2012Administrador Único
Directors network map
Cap table · shareholdings
- ALLPLAS SISTEMAS SL100 %
Legal entity · since 24/04/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALLPLAS SISTEMAS SL100 %Vigente
Legal entity · since 24/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/01/2013· Registered 16/01/2013· I/A 3
- NombramientosPublished 29/01/2013· Registered 16/01/2013· I/A 3
- Cambio de denominación socialPublished 29/01/2013· Registered 16/01/2013· I/A 3
- Declaración de unipersonalidadPublished 24/04/2012· Registered 12/04/2012· I/A 2
- Ceses/DimisionesPublished 24/04/2012· Registered 12/04/2012· I/A 2
- NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 2
Timeline (BORME)
- 29/01/2013#2095500
Company name: DECORACION E INTERIORISMO INOXIDABLE SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio únicoDECORACION E INTERIORISMO INOXIDABLE SL. Sociedad unipersonal. Cambio de identidad del socio único: AUTENTICOFERTA-UNIPESSONAL LDA. Ceses/Dimisiones. Adm. Unico: LOPEZ LUGILDE ANGEL. Nombramientos. Adm. Unico: BOGDAN TIFREA IONUT. Cambio de denominac… - 24/04/2012#1697915
Company name: DECORACION E INTERIORISMO INOXIDABLE SL
Declaración de unipersonalidadCeses/DimisionesNombramientosDECORACION E INTERIORISMO INOXIDABLE SL. Declaración de unipersonalidad. Socio único: ALLPLAS SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: VARELA CORREDOIRA JAVIER. Nombramientos. Adm. Unico: LOPEZ LUGILDE ANGEL. Datos registrales. T 395 , F 217, S 8, …
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.