COMPAÑIA GALEGA DE CORRETAXE SL
Hoja LU18548
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/09/2016
- Directors :
- Alvarez Hevia Gonzalez Carlos, Bruque Lara Noelia, Alvarez Alonso Rodrigo.L, Lago Casares Sandra
Legal information
Legal information for COMPAÑIA GALEGA DE CORRETAXE SL
Activity
COMPAÑIA GALEGA DE CORRETAXE SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. It was incorporated on 21 September 2016. The Spanish commercial register has published 5 filings for this company, from 21 September 2016 to 22 May 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
OTRAS ACTIVIDADES AUXILIARES A SEGUROS Y FONDOS DE PENSIONES.
Directors and representatives
Directors
Current
- Alvarez Hevia Gonzalez CarlosSince 02/05/2019PresidenteConsejero
- Bruque Lara NoeliaSince 02/05/2019VicepresidenteConsejero
- Alvarez Alonso Rodrigo.LSince 02/05/2019Consejero
- Alvarez Alonso RodrigoSince 02/05/2019Asesor
- Lago Casares SandraSince 02/05/2019ConsejeroSecretario
Former
- Lopez Quintana Francisco JavierCeased on 02/05/2019Administrador Único
Directors network map
Cap table · shareholdings
- HERRERO BRIGANTINA DE ECONOMIA SOCIEDAD LIMITADA(formerly HERRERO BRIGANTINA DE ECONOMIA SL)100 %
Legal entity · since 21/09/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HERRERO BRIGANTINA DE ECONOMIA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 21/09/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/05/2019· Registered 02/05/2019· I/A 2
- NombramientosPublished 22/05/2019· Registered 02/05/2019· I/A 2
- ConstituciónPublished 21/09/2016· Registered 12/09/2016· I/A 1
- Declaración de unipersonalidadPublished 21/09/2016· Registered 12/09/2016· I/A 1
- NombramientosPublished 21/09/2016· Registered 12/09/2016· I/A 1
Capital · events
- 21/09/2016ConstituciónInitial capital: 3 000,00 €
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)
- 22/05/2019#5406310Ceses/DimisionesNombramientos
COMPAÑIA GALEGA DE CORRETAXE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ QUINTANA FRANCISCO JAVIER. Nombramientos. Consejero: ALVAREZ HEVIA GONZALEZ CARLOS. Presidente: ALVAREZ HEVIA GONZALEZ CARLOS. Consejero: BRUQUE LARA NOELIA. Vicepresid.: BRUQUE LAR… - 21/09/2016#4031116ConstituciónDeclaración de unipersonalidadNombramientos
COMPAÑIA GALEGA DE CORRETAXE SL. Constitución. Comienzo de operaciones: 29.07.16. Objeto social: OTRAS ACTIVIDADES AUXILIARES A SEGUROS Y FONDOS DE PENSIONES. Domicilio: AVDA RAFAEL FERNANDEZ CARDOSO, OFICINA 7 20 22 BAJ (RIBADEO). Capital: 3.000,00 …
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 2016
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.