BODEGON LOUREIRO PLAYA SL
Hoja PO17155· NIF B36265163
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 821 760,00 €
- Directors :
- Martinez Palmeiro Manuel Alberto, Martinez Palmeiro Cesar
Legal information
Legal information for BODEGON LOUREIRO PLAYA SL
Activity
BODEGON LOUREIRO PLAYA SL is a Sociedad Limitada (SL) with its registered office in Bueu (Pontevedra, Galicia). The Spanish commercial register has published 5 filings for this company, from 1 July 2015 to 14 November 2024, across 5 distinct types of filing. Its registered share capital is 821 760,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Martinez Palmeiro Manuel AlbertoSince 05/01/2016Administrador Solidario
- Martinez Palmeiro CesarSince 05/01/2016Administrador Solidario
Former
- Martinez Palmeiro Rosa MariaCeased on 05/01/2016Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/11/2024· Registered 07/11/2024· I/A 6
- Reducción de capitalPublished 08/07/2024· Registered 01/07/2024· I/A 5
- Ceses/DimisionesPublished 14/01/2016· Registered 05/01/2016· I/A 3
- NombramientosPublished 14/01/2016· Registered 05/01/2016· I/A 3
- Ampliación de capitalPublished 01/07/2015· Registered 23/06/2015· I/A 2
Changes
- 14/11/2024Cambio de domicilio social
AVDA LOUREIRO 13 (BUEU)
Capital · events
- 08/07/2024Reducción de capitalResulting capital: 821 760,00 €
- 01/07/2015Ampliación de capitalResulting capital: 823 146,18 € (+775 065,21 €)
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)
- 14/11/2024#8343730Cambio de domicilio social
BODEGON LOUREIRO PLAYA SL. Cambio de domicilio social. AVDA LOUREIRO 13 (BUEU). Datos registrales. S 8 , H PO 17155, I/A 6 ( 7.11.24).
- 08/07/2024#8160246Reducción de capital
BODEGON LOUREIRO PLAYA SL. Reducción de capital. Importe reducción: 1.386,18 Euros. Resultante Suscrito: 821.760,00 Euros. Reducción de capital. Importe reducción: 441.900,00 Euros. Resultante Suscrito: 379.860,00 Euros. Datos registrales. S 8 , H PO… - 14/01/2016#3662108Ceses/DimisionesNombramientos
BODEGON LOUREIRO PLAYA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ PALMEIRO ROSA MARIA;MARTINEZ PALMEIRO MANUEL ALBERTO. Nombramientos. Adm. Solid.: MARTINEZ PALMEIRO MANUEL ALBERTO;MARTINEZ PALMEIRO CESAR. Otros conceptos: Se modifica el artículo 20… - 01/07/2015#3396240Ampliación de capital
BODEGON LOUREIRO PLAYA SL. Ampliación de capital. Capital: 775.065,21 Euros. Resultante Suscrito: 823.146,18 Euros. Datos registrales. T 1815, L 1815, F 126, S 8, H PO 17155, I/A 2 (23.06.15).
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 5611 — are listed together.