DESGUACES LEMOS SL
Hoja LU17188· NIF B27446434
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/10/2013
- Directors :
- GRUPO JSBP SL, Alvarez Garcia Jacinto
Legal information
Legal information for DESGUACES LEMOS SL
Activity
DESGUACES LEMOS SL is a Sociedad Limitada (SL) with its registered office in Monforte de Lemos (Lugo, Galicia). It was incorporated on 9 October 2013. The Spanish commercial register has published 8 filings for this company, from 9 October 2013 to 18 November 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4687
Corporate purpose
La recogida, tratamiento, almacenamiento y desguace de vehículos y maquinaria en general. El tratamiento, gestión y almacenamiento de residuos. La compraventa y reparación de vehículos. El comercio de vehículos y recambios, nuevos y usados. El transporte de mercancías por carretera. El alquiler de v.
Directors and representatives
Directors
Current
- GRUPO JSBP SLSince 30/10/2024Administrador Único
- Alvarez Garcia JacintoSince 02/10/2013Administrador SolidarioAdministrador Único
Former
- Alvarez Rodriguez BorjaCeased on 30/10/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/11/2024· Registered 30/10/2024· I/A 4
- NombramientosPublished 18/11/2024· Registered 30/10/2024· I/A 4
- Modificaciones estatutariasPublished 18/11/2024· Registered 30/10/2024· I/A 4
- Ceses/DimisionesPublished 05/08/2021· Registered 28/07/2021· I/A 2
- NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 2
- ConstituciónPublished 09/10/2013· Registered 02/10/2013· I/A 1
- Declaración de unipersonalidadPublished 09/10/2013· Registered 02/10/2013· I/A 1
- NombramientosPublished 09/10/2013· Registered 02/10/2013· I/A 1
Changes
- 18/11/2024Modificaciones estatutarias
- 09/10/2013Declaración de unipersonalidad
ALVAREZ GARCIA JACINTO
Capital · events
- 09/10/2013ConstituciónInitial capital: 3 006,00 €
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)
- 18/11/2024#8347421Ceses/DimisionesNombramientosModificaciones estatutarias
DESGUACES LEMOS SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ RODRIGUEZ BORJA;ALVAREZ GARCIA JACINTO. Nombramientos. Adm. Unico: GRUPO JSBP SL. Modificaciones estatutarias. RETRIBUCION DE LOS SOCIOS Y DE LOS ADMINISTRADORES DE LA SOCIEDAD: . Otros conce… - 05/08/2021#6557680Ceses/DimisionesNombramientos
DESGUACES LEMOS SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO JSBP SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ GARCIA JACINTO. Nombramientos. Adm. Solid.: ALVAREZ GARCIA JACINTO;ALVAREZ RODRIGUEZ BORJA. Otros conceptos: Cambio de… - 09/10/2013#2482921ConstituciónDeclaración de unipersonalidadNombramientos
DESGUACES LEMOS SL. Constitución. Comienzo de operaciones: 24.09.13. Objeto social: La recogida, tratamiento, almacenamiento y desguace de vehículos y maquinaria en general. El tratamiento, gestión y almacenamiento de residuos. La compraventa y repar…
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
Prospect
Spanish companies in the same line of business — CNAE 4687 — are listed together.