CASANOVA LUGO SL
Hoja LU13588· NIF B27404987
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 484 000,00 €
- Incorporation :
- 21/04/2010
- Directors :
- Arias Paz Oscar Manuel, Arias Paz Nestor
Legal information
Legal information for CASANOVA LUGO SL
Activity
CASANOVA LUGO SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 21 April 2010. The Spanish commercial register has published 5 filings for this company, from 21 April 2010 to 12 February 2016, across 4 distinct types of filing. Its registered share capital is 484 000,00 €.
Corporate purpose
La compraventa de toda clase de muebles, así como de artículos y objetos de uso doméstico.
Directors and representatives
Directors
Current
- Arias Paz Oscar ManuelSince 06/04/2010Administrador Solidario
- Arias Paz NestorSince 06/04/2010Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/02/2016· Registered 01/02/2016· I/A 4
- Modificaciones estatutariasPublished 04/01/2013· Registered 26/12/2012· I/A 3
- Ampliación de capitalPublished 24/09/2010· Registered 11/09/2010· I/A 2
- ConstituciónPublished 21/04/2010· Registered 06/04/2010· I/A 1
- NombramientosPublished 21/04/2010· Registered 06/04/2010· I/A 1
Changes
- 12/02/2016Modificaciones estatutarias
- 04/01/2013Modificaciones estatutarias
Capital · events
- 24/09/2010Ampliación de capitalResulting capital: 484 000,00 € (+480 000,00 €)
- 21/04/2010ConstituciónInitial capital: 4 000,00 €
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)
- 12/02/2016#3712957Modificaciones estatutarias
CASANOVA LUGO SL. Modificaciones estatutarias. NORMATIVA ECONOMICA Y RETRIBUCION A LOS ADMINISTRADORES. Todo lo relativo a contabilidad, distribución de beneficios, dotaciones a fondos de reservas, amortizaciones de los bienes del activo y demás asun… - 04/01/2013#10450786Modificaciones estatutarias
CASANOVA LUGO SL. Modificaciones estatutarias. 17. Administración y Representacion.-. Datos registrales. T 418 , F 82, S 8, H LU 13588, I/A 3 (26.12.12).
- 24/09/2010#887166Ampliación de capital
CASANOVA LUGO SL. Ampliación de capital. Capital: 480.000,00 Euros. Resultante Suscrito: 484.000,00 Euros. Datos registrales. T 418 , F 81, S 8, H LU 13588, I/A 2 (11.09.10).
- 21/04/2010#684547ConstituciónNombramientos
CASANOVA LUGO SL. Constitución. Comienzo de operaciones: 8.03.10. Objeto social: La compraventa de toda clase de muebles, así como de artículos y objetos de uso doméstico. Domicilio: LUGAR CRUCE DE RAMIL S/N - TIRIMOL (LUGO). Capital: 4.000,00 Euros.…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.