CEAO MOTOR, SL
Hoja LU8035· NIF B27279553
- Registered address :
- Activity :
- Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pardo Digon Jose Antonio, Gallego Becerra Maria Alicia
Legal information
Legal information for CEAO MOTOR, SL
Activity
CEAO MOTOR, SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 9 filings for this company, from 25 September 2009 to 26 March 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Directors and representatives
Directors
Current
- Pardo Digon Jose AntonioSince 19/07/2013Administrador Solidario
- Gallego Becerra Maria AliciaSince 19/07/2013Administrador Solidario
Former
- Jose Brea DonoCeased on 19/07/2013Administrador Único
Authorised representatives
Former
- Veiga Sanfiz ManuelCeased on 26/12/2019Apoderado Solidario
- Garcia Rozas Francisco JavierCeased on 26/12/2019Apoderado Solidario
- Pedro Herves AlvarezCeased on 26/12/2019Apoderado Solidario
Auditors
Current
- TRUE AND FAIR GALICIA SLSince 19/03/2024Auditor
Directors network map
Registered actos
- NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 11
- RevocacionesPublished 09/01/2020· Registered 26/12/2019· I/A 10
- RevocacionesPublished 09/01/2020· Registered 26/12/2019· I/A 9
- Cambio de domicilio socialPublished 10/09/2013· Registered 02/09/2013· I/A 8
- Ceses/DimisionesPublished 29/07/2013· Registered 19/07/2013· I/A 6
- NombramientosPublished 29/07/2013· Registered 19/07/2013· I/A 6
- Modificaciones estatutariasPublished 29/07/2013· Registered 19/07/2013· I/A 6
Changes
- 10/09/2013Cambio de domicilio social
AVDA BENIGNO RIVERA S/N (LUGO)
- 29/07/2013Modificaciones estatutarias
Timeline (BORME)
- 26/03/2024#8005373Nombramientos
CEAO MOTOR, SL. Nombramientos. Auditor: TRUE AND FAIR GALICIA SL. Datos registrales. T 307 , F 185, S 8, H LU 8035, I/A 11 (19.03.24).
- 09/01/2020#10539763Revocaciones
CEAO MOTOR, SL. Revocaciones. Apo.Sol.: PEDRO HERVES ALVAREZ. Datos registrales. T 307 , F 185, S 8, H LU 8035, I/A 10 (26.12.19).
- 09/01/2020#10539762Revocaciones
CEAO MOTOR, SL. Revocaciones. Apo.Sol.: GARCIA ROZAS FRANCISCO JAVIER;VEIGA SANFIZ MANUEL. Datos registrales. T 307 , F 184, S 8, H LU 8035, I/A 9 (26.12.19).
- 10/09/2013#2444608Cambio de domicilio social
CEAO MOTOR, SL. Cambio de domicilio social. AVDA BENIGNO RIVERA S/N (LUGO). Datos registrales. T 307 , F 184, S 8, H LU 8035, I/A 8 ( 2.09.13).
- 29/07/2013#2389555
CEAO MOTOR, SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 307 , F 184, S 8, H LU 8035, I/A 7 (19.07.13).
- 29/07/2013#2389554Ceses/DimisionesNombramientosModificaciones estatutarias
CEAO MOTOR, SL. Ceses/Dimisiones. Adm. Unico: JOSE BREA DONO. Nombramientos. Adm. Solid.: PARDO DIGON JOSE ANTONIO;GALLEGO BECERRA MARIA ALICIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s… - 25/09/2009#398275
CEAO MOTOR, SL. Fe de erratas: POR ERROR EN LA INSCRIPCION 1& DE CONSTITUCION DE LA SOCIEDAD "CEAO MOTOR,S.L.", CON CIF B27279553, HOJA LU-8035,NO SE HIZO CONSTAR EL DOMICILIO SOCIAL CORRECTO, EL CUAL ES: CALLE DA INDUSTRIA 106, LUGO. Datos registral…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.