COMERCIAL FRANCO SA

Hoja LU2650· NIF A27012384

VigenteLugo
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
337 408,19 €
Directors :
Franco Agrelo Isabel Emma, Franco Agrelo Maria Isabel Emma, Franco Agrelo Luis Miguel

Legal information

Legal information for COMERCIAL FRANCO SA

NIF
Hoja registral
IRUS1000058354775
Legal formSociedad Anónima (SA)
Share capital337 408,19 €
LocalityLáncara
Phone
Register referenceTomo 405 · Folio 197 · Hoja LU2650
StatusVigente

Activity

COMERCIAL FRANCO SA is a Sociedad Anónima (SA) with its registered office in Láncara (Lugo, Galicia). The Spanish commercial register has published 10 filings for this company, from 12 February 2009 to 27 August 2024, across 5 distinct types of filing. Its registered share capital is 337 408,19 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
COMERCIAL FRANCO SAFranco Agrelo Isabel EmmaFranco Agrelo Isabel…Franco Agrelo Luis MiguelFranco Agrelo Luis M…Franco Agrelo Maria Isabel EmmaFranco Agrelo Maria …

Registered actos

  1. NombramientosPublished 27/08/2024· Registered 20/08/2024· I/A 16
  2. ReeleccionesPublished 27/08/2024· Registered 20/08/2024· I/A 15
  3. ReeleccionesPublished 20/09/2018· Registered 10/09/2018· I/A 13
  4. Reducción de capitalPublished 04/04/2014· Registered 26/03/2014· I/A 12
  5. Modificaciones estatutariasPublished 03/01/2014· Registered 20/12/2013· I/A 11
  6. Ceses/DimisionesPublished 17/07/2012· Registered 03/07/2012· I/A 10
  7. NombramientosPublished 17/07/2012· Registered 03/07/2012· I/A 10
  8. Modificaciones estatutariasPublished 17/07/2012· Registered 03/07/2012· I/A 10
  9. Ceses/DimisionesPublished 12/02/2009· Registered 28/01/2009· I/A 9
  10. NombramientosPublished 12/02/2009· Registered 28/01/2009· I/A 9

Changes

  1. 03/01/2014Modificaciones estatutarias
  2. 17/07/2012Modificaciones estatutarias

Capital · events

  1. 04/04/2014Reducción de capital
    Resulting capital: 337 408,19 €

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. 27/08/2024#8227675
    Nombramientos
    COMERCIAL FRANCO SA. Nombramientos. Apoderado: ALLEGUE FRANCO ENMA. Datos registrales. S 8 , H LU 2650, I/A 16 (20.08.24).
  2. 27/08/2024#8227674
    Reelecciones
    COMERCIAL FRANCO SA. Reelecciones. Adm. Solid.: FRANCO AGRELO MARIA ISABEL EMMA;FRANCO AGRELO LUIS MIGUEL. Datos registrales. S 8 , H LU 2650, I/A 15 (20.08.24).
  3. 20/09/2018#5056265
    Reelecciones
    COMERCIAL FRANCO SA. Reelecciones. Adm. Solid.: FRANCO AGRELO MARIA ISABEL EMMA;FRANCO AGRELO LUIS MIGUEL. Datos registrales. T 405 , F 197, S 8, H LU 2650, I/A 13 (10.09.18).
  4. 04/04/2014#2752266
    Reducción de capital
    COMERCIAL FRANCO SA. Reducción de capital. Importe reducción: 65.269,92 Euros. Resultante Suscrito: 337.408,19 Euros. Datos registrales. T 405 , F 197, S 8, H LU 2650, I/A 12 (26.03.14).
  5. 03/01/2014#10460930
    Modificaciones estatutarias
    COMERCIAL FRANCO SA. Modificaciones estatutarias. En cuanto a la retribución de los administradores. . Datos registrales. T 405 , F 197, S 8, H LU 2650, I/A 11 (20.12.13).
  6. 17/07/2012#1818445
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL FRANCO SA. Ceses/Dimisiones. Consejero: FRANCO AGRELO LUIS MIGUEL. Presidente: FRANCO AGRELO LUIS MIGUEL. Cons.Del.Sol: FRANCO AGRELO LUIS MIGUEL. Consejero: FRANCO AGRELO MARIA ISABEL EMMA. Secretario: FRANCO AGRELO MARIA ISABEL EMMA. Cons…
  7. 12/02/2009#66862
    Ceses/DimisionesNombramientos
    COMERCIAL FRANCO SA. Ceses/Dimisiones. Consejero: FRANCO AGRELO LUIS MIGUEL. Presidente: FRANCO AGRELO LUIS MIGUEL. Cons.Del.Sol: FRANCO AGRELO LUIS MIGUEL. Consejero: FRANCO AGRELO ISABEL EMMA. Secretario: FRANCO AGRELO ISABEL EMMA. Cons.Del.Sol: FR…

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

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 addressCTRA SARRIA S/N. PUEBLA DE SAN JULIAN, LUGO, LANCARA
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector