DISCOTECA SAYMON SL

Hoja LU1112· NIF B27031657

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Exposito Olga

Legal information

Legal information for DISCOTECA SAYMON SL

NIF
Hoja registral
IRUS1000057221450
Legal formSociedad Limitada (SL)
LocalityMonforte de Lemos
Register referenceTomo 242 · Folio 118 · Hoja LU1112
StatusVigente

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

Former

Directors network map

2 nodes Person Company
DISCOTECA SAYMON SLRodriguez Exposito OlgaRodriguez Exposito O…

Registered actos

  1. Ceses/DimisionesPublished 17/06/2024· Registered 06/06/2024· I/A 11
  2. NombramientosPublished 17/06/2024· Registered 06/06/2024· I/A 11
  3. Ceses/DimisionesPublished 16/04/2015· Registered 06/04/2015· I/A 9
  4. NombramientosPublished 16/04/2015· Registered 06/04/2015· I/A 9
  5. Modificaciones estatutariasPublished 16/04/2015· Registered 06/04/2015· I/A 9
  6. Ceses/DimisionesPublished 13/03/2009· Registered 27/02/2009· I/A 8
  7. NombramientosPublished 13/03/2009· Registered 27/02/2009· I/A 8
  8. Modificaciones estatutariasPublished 13/03/2009· Registered 27/02/2009· I/A 8

Changes

  1. 16/04/2015Modificaciones estatutarias
  2. 13/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2024#8126895
    Ceses/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).
  2. 16/04/2015#3283100
    Ceses/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
  3. 13/03/2009#118888
    Ceses/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

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 addressDUQUESA DE ALBA, 41 43, LUGO, MONFORTE DE LEMOS
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.