CARMANLO LUGO, S.L.
Hoja C49400
- Registered address :
- Share capital :
- 30 000,00 €
- Incorporation :
- 26/11/2012
- Directors :
- Torron Alvarez Susana Maria, Bouso Garcia Jose, YPINEMO SL, Villanueva Sexto Carlos, Villanueva Sexto Francisco Javier
Legal information
Legal information for CARMANLO LUGO, S.L.
Activity
CARMANLO LUGO, S.L. has its registered office in A Coruña, Galicia. It was incorporated on 26 November 2012. The Spanish commercial register has published 6 filings for this company, from 26 November 2012 to 23 August 2023, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
Comercio de complementos y accesorios de moda, productos de calzado y productos textiles.
Directors and representatives
Directors
Current
- Torron Alvarez Susana MariaSince 15/11/2012Administrador Solidario
- Bouso Garcia JoseSince 15/11/2012Administrador Solidario
- YPINEMO SLSince 15/11/2012Administrador Solidario
- Villanueva Sexto CarlosAdministrador solidarioAdministrador Solidario
- Villanueva Sexto Francisco JavierAdministrador solidarioAdministrador Solidario
Former
- Torron Alvarez PaulaCeased on 16/07/2013Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/08/2023· Registered 16/08/2023· I/A 4
- Ampliacion del objeto socialPublished 23/08/2023· Registered 16/08/2023· I/A 4
- Modificaciones estatutariasPublished 26/07/2021· Registered 19/07/2021· I/A 3
- Ceses/DimisionesPublished 23/07/2013· Registered 16/07/2013· I/A 2
- ConstituciónPublished 26/11/2012· Registered 15/11/2012· I/A 1
- NombramientosPublished 26/11/2012· Registered 15/11/2012· I/A 1
Capital · events
- 26/11/2012ConstituciónInitial capital: 30 000,00 €
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)
- 23/08/2023#7685315Modificaciones estatutariasAmpliacion del objeto social
CARMANLO LUGO, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2º. Objeto social.-. Ampliacion del objeto social. Ampliado en cuanto a: Compra, venta y arrendamiento de toda clase de inmuebles y promoción y venta de toda … - 26/07/2021#6540943Modificaciones estatutarias
CARMANLO LUGO, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo 22. Administración.- La Sociedad será regida, administrada y representada, a elección de la Junta General, por: a). Un Aministrador Unico, b) Varios Administradores Solidarios,… - 23/07/2013#2381509
Company name: CARMANLO LUGO SL
Ceses/DimisionesCARMANLO LUGO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: TORRON ALVAREZ PAULA. Datos registrales. T 3468 , F 127, S 8, H C 49400, I/A 2 (16.07.13).
- 26/11/2012#2001739
Company name: CARMANLO LUGO SL
ConstituciónNombramientosCARMANLO LUGO SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 5.11.12. Objeto social: Comercio de complementos y accesorios de moda, productos de calzado y productos textiles. Domicilio: C/ HABITAT 11 4º D (OLEIROS). Capital: 30.000,00 Euro…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
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
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 — A Coruña — are listed together, with their address.