CENTRO GALLEGO A&V SL

Hoja LU16810· NIF B27439660

Struck off · 07/12/2023Lugo
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
12 932,00 €
Incorporation :
18/01/2013

Legal information

Legal information for CENTRO GALLEGO A&V SL

NIF
Hoja registral
IRUS1000064700131
Legal formSociedad Limitada (SL)
Share capital12 932,00 €
Incorporation date18/01/2013
LocalitySarria
Register referenceTomo 447 · Folio 218 · Hoja LU16810
StatusLiquidada

Activity

CENTRO GALLEGO A&V SL is a Sociedad Limitada (SL) with its registered office in Sarria (Lugo, Galicia). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 18 January 2013. The Spanish commercial register has published 10 filings for this company, from 18 January 2013 to 7 December 2023, across 7 distinct types of filing. Its registered share capital is 12 932,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

La compra y venta de maquinaria, equipamiento, de instalaciones industriales, de stock de producto acabado y de materias primas. Asesoramiento en la compra, venta y valoración de activos y consultoría en la gestión de negocios. Comercio de madera, de sus productos y derivados. Comercio de muebles y.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CENTRO GALLEGO A&V SLArias Neira Ana MariaArias Neira Ana Maria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENTRO GALLEGO A&V SLLIMPINTEGRA XXI SLLIMPINTEGRA XXI SL

Beneficial owner (UBO)

LIMPINTEGRA XXI SL EN LIQUIDACION100 %Vigente

Legal entity · since 18/01/2013

Beneficial owner network map

2 nodes Person Company
CENTRO GALLEGO A&V SLLIMPINTEGRA XXI SLLIMPINTEGRA XXI SL

Registered actos

  1. Ceses/DimisionesPublished 07/12/2023· Registered 30/11/2023· I/A 4
  2. NombramientosPublished 07/12/2023· Registered 30/11/2023· I/A 4
  3. DisoluciónPublished 07/12/2023· Registered 30/11/2023· I/A 4
  4. ExtinciónPublished 07/12/2023· Registered 30/11/2023· I/A 4
  5. NombramientosPublished 25/01/2021· Registered 13/01/2021· I/A 3
  6. Ceses/DimisionesPublished 25/01/2021· Registered 13/01/2021· I/A 2
  7. ConstituciónPublished 18/01/2013· Registered 03/01/2013· I/A 1
  8. Declaración de unipersonalidadPublished 18/01/2013· Registered 03/01/2013· I/A 1
  9. NombramientosPublished 18/01/2013· Registered 03/01/2013· I/A 1

Changes

  1. 07/12/2023Disolución
  2. 07/12/2023Extinción
  3. 18/01/2013Declaración de unipersonalidad

    LIMPINTEGRA XXI SL

Capital · events

  1. 18/01/2013Constitución
    Initial capital: 12 932,00 €

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)

  1. 07/12/2023#7830155
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CENTRO GALLEGO A&V SL. Ceses/Dimisiones. Liquidador: ARIAS NEIRA ANA MARIA. Adm. Unico: LOPEZ RODRIGUEZ ELOY. Nombramientos. Liquidador: ARIAS NEIRA ANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 447 , F 218, S 8, H LU 16810, I/A …
  2. 25/01/2021#6219949
    NombramientosCambio de identidad del socio único
    CENTRO GALLEGO A&V SL. Sociedad unipersonal. Cambio de identidad del socio único: ARIAS NEIRA ANA MARIA. Nombramientos. Adm. Unico: LOPEZ RODRIGUEZ ELOY. Datos registrales. T 447 , F 218, S 8, H LU 16810, I/A 3 (13.01.21).
  3. 25/01/2021#6219948
    Ceses/Dimisiones
    CENTRO GALLEGO A&V SL. Ceses/Dimisiones. Adm. Unico: CASTRO LOPEZ JOSE ANTONIO. Datos registrales. T 447 , F 217, S 8, H LU 16810, I/A 2 (13.01.21).
  4. 18/01/2013#2077566
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENTRO GALLEGO A&V SL. Constitución. Comienzo de operaciones: 20.11.12. Objeto social: La compra y venta de maquinaria, equipamiento, de instalaciones industriales, de stock de producto acabado y de materias primas. Asesoramiento en la compra, venta …

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 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR DE BETOTE S/N (SARRIA), Sarria, Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector