DISCOTECA SAYMON SL
Hoja LU1112· NIF B27031657
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Exposito Olga
Legal information
Legal information for DISCOTECA SAYMON SL
Activity
DISCOTECA SAYMON SL is a Sociedad Limitada (SL) with its registered office in Monforte de Lemos (Lugo, Galicia). The Spanish commercial register has published 8 filings for this company, from 13 March 2009 to 17 June 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Exposito OlgaSince 06/06/2024Administrador Único
Former
- Perez Perez CasimiroCeased on 06/06/2024Administrador Único
- Lopez Lopez AngelCeased on 06/04/2015Consejero
- Victor Jose Lopez LagoaCeased on 06/04/2015Administrador MancomunadoConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/06/2024· Registered 06/06/2024· I/A 11
- NombramientosPublished 17/06/2024· Registered 06/06/2024· I/A 11
- Ceses/DimisionesPublished 16/04/2015· Registered 06/04/2015· I/A 9
- NombramientosPublished 16/04/2015· Registered 06/04/2015· I/A 9
- Modificaciones estatutariasPublished 16/04/2015· Registered 06/04/2015· I/A 9
- Ceses/DimisionesPublished 13/03/2009· Registered 27/02/2009· I/A 8
- NombramientosPublished 13/03/2009· Registered 27/02/2009· I/A 8
- Modificaciones estatutariasPublished 13/03/2009· Registered 27/02/2009· I/A 8
Changes
- 16/04/2015Modificaciones estatutarias
- 13/03/2009Modificaciones estatutarias
Timeline (BORME)
- 17/06/2024#8126895Ceses/DimisionesNombramientos
DISCOTECA SAYMON SL. Ceses/Dimisiones. Adm. Unico: PEREZ PEREZ CASIMIRO. Nombramientos. Adm. Unico: RODRIGUEZ EXPOSITO OLGA. Datos registrales. S 8 , H LU 1112, I/A 11 ( 6.06.24).
- 16/04/2015#3283100Ceses/DimisionesNombramientosModificaciones estatutarias
DISCOTECA SAYMON SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ LOPEZ ANGEL;VICTOR JOSE LOPEZ LAGOA. Nombramientos. Adm. Unico: PEREZ PEREZ CASIMIRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administ… - 13/03/2009#118888Ceses/DimisionesNombramientosModificaciones estatutarias
DISCOTECA SAYMON SL. Ceses/Dimisiones. Consejero: LOPEZ LOPEZ ANGEL;PEREZ PEREZ CASIMIRO;LOPEZ LAGOA VICTOR JOSE. Cons.Del.Sol: LOPEZ LAGOA VICTOR JOSE. Secretario: LOPEZ LAGOA VICTOR JOSE. Presidente: PEREZ PEREZ CASIMIRO. Cons.Del.Sol: PEREZ PEREZ …
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
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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.
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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.