DESARROLLOS FINANCIEROS CEAO SL

Hoja LU9976

VigenteLugo
Legal form :
Sociedad Limitada (SL)
Director :
Rico Dominguez Manuel Angel

Legal information

Legal information for DESARROLLOS FINANCIEROS CEAO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 336 · Folio 45 · Hoja LU9976
StatusVigente

Activity

DESARROLLOS FINANCIEROS CEAO SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 5 filings for this company, from 24 November 2014 to 26 November 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
DESARROLLOS FINANCIER…Rico Dominguez Manuel AngelRico Dominguez Manue…SPEEDWAY NAUTICA SLSPEEDWAY NAUTICA SLNAUTICAL SUPPORT SLNAUTICAL SUPPORT SLNAUTICA VIDAL SADA SLNAUTICA VIDAL SADA SLMARINA VARADERO SLMARINA VARADERO SLDESARROLLOS FINANCIEROS CEAO, SLDESARROLLOS FINANCIE…POLARIS LOCIS, S.L.POLARIS LOCIS, S.L.MOTOR CENTER 2026, SOCIEDAD LIMITADAMOTOR CENTER 2026, S…PRIVATA NOROESTE, S.L.PRIVATA NOROESTE, S.…NAUTICA DE GALICIA SANAUTICA DE GALICIA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DESARROLLOS FINANCIER…Rico Dominguez Manuel AngelRico Dominguez Manue…

Beneficial owner (UBO)

Rico Dominguez Manuel Angel100 %

Individual · ultimate beneficial owner · since 24/11/2014

Beneficial owner network map

2 nodes Person Company
DESARROLLOS FINANCIER…Rico Dominguez Manuel AngelRico Dominguez Manue…

Registered actos

  1. NombramientosPublished 26/11/2014· Registered 14/11/2014· I/A 3
  2. Modificaciones estatutariasPublished 26/11/2014· Registered 14/11/2014· I/A 3
  3. Ampliacion del objeto socialPublished 26/11/2014· Registered 14/11/2014· I/A 3
  4. Declaración de unipersonalidadPublished 24/11/2014· Registered 14/11/2014· I/A 2
  5. Ceses/DimisionesPublished 24/11/2014· Registered 14/11/2014· I/A 2

Timeline (BORME)

  1. 26/11/2014#3082374
    NombramientosModificaciones estatutariasAmpliacion del objeto social
    DESARROLLOS FINANCIEROS CEAO SL. Nombramientos. Adm. Unico: RICO DOMINGUEZ MANUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Ampliacion del objeto social. c.- ACTIVIDAD…
  2. 24/11/2014#3077670
    Declaración de unipersonalidadCeses/Dimisiones
    DESARROLLOS FINANCIEROS CEAO SL. Declaración de unipersonalidad. Socio único: RICO DOMINGUEZ MANUEL ANGEL. Ceses/Dimisiones. Adm. Mancom.: JESUS MANUEL IGLESIAS VALCARCEL;FERNANDEZ HERBON CARLOS;DANIEL ARIAS LOPEZ. Datos registrales. T 336 , F 45, S …

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 addressLugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.

Prospect this province