COGUMELOS DA MURALLA SL
Hoja LU11307· NIF B27344639
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 084,00 €
- Director :
- Angel Poy Rodriguez
Legal information
Legal information for COGUMELOS DA MURALLA SL
Activity
COGUMELOS DA MURALLA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 15 filings for this company, from 28 January 2010 to 28 March 2014, across 6 distinct types of filing. Its registered share capital is 25 084,00 €.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Directors and representatives
Directors
Current
- Angel Poy RodriguezSince 14/01/2010Administrador Único
Former
- Lopez Sanchez Ana MariaCeased on 18/03/2014Administrador Solidario
Authorised representatives
Current
- Blanco Gutierrez Luis JoseSince 17/02/2014Apoderado
Directors network map
Cap table · shareholdings
- Angel Poy Rodriguez100 %
Individual · since 26/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Angel Poy Rodriguez100 %
Individual · ultimate beneficial owner · since 26/03/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/03/2014· Registered 18/03/2014· I/A 6
- Declaración de unipersonalidadPublished 26/03/2014· Registered 18/03/2014· I/A 5
- Ceses/DimisionesPublished 26/03/2014· Registered 18/03/2014· I/A 5
- NombramientosPublished 26/03/2014· Registered 18/03/2014· I/A 5
- Modificaciones estatutariasPublished 26/03/2014· Registered 18/03/2014· I/A 5
- NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 4
- Ceses/DimisionesPublished 14/02/2013· Registered 02/02/2013· I/A 3
- NombramientosPublished 14/02/2013· Registered 02/02/2013· I/A 3
- Modificaciones estatutariasPublished 14/02/2013· Registered 02/02/2013· I/A 3
- Declaración de unipersonalidadPublished 28/01/2010· Registered 14/01/2010· I/A 2
- Ceses/DimisionesPublished 28/01/2010· Registered 14/01/2010· I/A 2
- NombramientosPublished 28/01/2010· Registered 14/01/2010· I/A 2
- Modificaciones estatutariasPublished 28/01/2010· Registered 14/01/2010· I/A 2
- Cambio de domicilio socialPublished 28/01/2010· Registered 14/01/2010· I/A 2
Changes
- 26/03/2014Declaración de unipersonalidad
ANGEL POY RODRIGUEZ
- 26/03/2014Modificaciones estatutarias
- 14/02/2013Modificaciones estatutarias
- 28/01/2010Cambio de domicilio social
LUGAR SANTALLA DE LAMAS- CARRETERA ORENSE-SANTIAGO (LUGO)
- 28/01/2010Declaración de unipersonalidad
ANGEL POY RODRIGUEZ
- 28/01/2010Modificaciones estatutarias
Capital · events
- 26/03/2014Ampliación de capitalResulting capital: 25 084,00 € (+20 584,00 €)
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)
- 28/03/2014#2740036
COGUMELOS DA MURALLA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 415 , F 193, S 8, H LU 11307, I/A 6 (18.03.14).
- 26/03/2014#2736394Ampliación de capital
COGUMELOS DA MURALLA SL. Ampliación de capital. Capital: 20.584,00 Euros. Resultante Suscrito: 25.084,00 Euros. Datos registrales. T 415 , F 193, S 8, H LU 11307, I/A 6 (18.03.14).
- 26/03/2014#2736393Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
COGUMELOS DA MURALLA SL. Declaración de unipersonalidad. Socio único: ANGEL POY RODRIGUEZ. Ceses/Dimisiones. Adm. Solid.: ANGEL POY RODRIGUEZ;LOPEZ SANCHEZ ANA MARIA. Nombramientos. Adm. Unico: ANGEL POY RODRIGUEZ. Modificaciones estatutarias. Cambio… - 25/02/2014#2687244Nombramientos
COGUMELOS DA MURALLA SL. Nombramientos. Apoderado: BLANCO GUTIERREZ LUIS JOSE. Datos registrales. T 415 , F 192, S 8, H LU 11307, I/A 4 (17.02.14).
- 14/02/2013#2125773Ceses/DimisionesNombramientosModificaciones estatutarias
COGUMELOS DA MURALLA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ANGEL POY RODRIGUEZ. Nombramientos. Adm. Solid.: ANGEL POY RODRIGUEZ;LOPEZ SANCHEZ ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administra… - 28/01/2010#561694Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
COGUMELOS DA MURALLA SL. Declaración de unipersonalidad. Socio único: ANGEL POY RODRIGUEZ. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ VARELA JUAN-JOSE;VAZQUEZ VARELA FRANCISCO CARLOS;ANGEL POY RODRIGUEZ. Nombramientos. Adm. Unico: ANGEL POY RODRIGUEZ. Mo…
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.