EFECTOS NAVALES DE CELEIRO SL

Hoja LU4928· NIF B27211838

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
PUERTO DE CELEIRO SA

Legal information

Legal information for EFECTOS NAVALES DE CELEIRO SL

NIF
Hoja registral
IRUS1000060180549
Legal formSociedad Limitada (SL)
LocalityViveiro
Phone
Register referenceTomo 232 · Folio 133 · Hoja LU4928
StatusVigente

Activity

EFECTOS NAVALES DE CELEIRO SL is a Sociedad Limitada (SL) with its registered office in Viveiro (Lugo, Galicia). The Spanish commercial register has published 7 filings for this company, from 24 September 2010 to 26 October 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
EFECTOS NAVALES DE CE…PUERTO DE CELEIRO SAPUERTO DE CELEIRO SASERVICIOS DE FRIO CELEIRO SLSERVICIOS DE FRIO CE…ENTREPOT CELEIRO SLENTREPOT CELEIRO SLGRUPO UNITARIO DE INTEGRACION ADMINISTRATIVA SAGRUPO UNITARIO DE IN…SEAGOOD CELEIRO SASEAGOOD CELEIRO SASERVICIOS LOGISTICOS DE CELEIRO AIESERVICIOS LOGISTICOS…DEYCON PESCA SLDEYCON PESCA SLSERLABOR CELEIRO SLSERLABOR CELEIRO SL

Registered actos

  1. NombramientosPublished 26/10/2018· Registered 16/10/2018· I/A 6
  2. ReeleccionesPublished 13/09/2018· Registered 04/09/2018· I/A 5
  3. Ceses/DimisionesPublished 01/02/2012· Registered 18/01/2012· I/A 4
  4. NombramientosPublished 01/02/2012· Registered 18/01/2012· I/A 4
  5. Ceses/DimisionesPublished 24/09/2010· Registered 11/09/2010· I/A 3
  6. NombramientosPublished 24/09/2010· Registered 11/09/2010· I/A 3
  7. Modificaciones estatutariasPublished 24/09/2010· Registered 11/09/2010· I/A 3

Changes

  1. 24/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/10/2018#5102759
    Nombramientos
    EFECTOS NAVALES DE CELEIRO SL. Nombramientos. Apo.Manc.: ALFARO GOMEZ ARACELI;MENDEZ FERNANDEZ MARIA. Datos registrales. T 232 , F 133, S 8, H LU 4928, I/A 6 (16.10.18).
  2. 13/09/2018#5049237
    Reelecciones
    EFECTOS NAVALES DE CELEIRO SL. Reelecciones. Adm. Unico: PUERTO DE CELEIRO SA. Datos registrales. T 232 , F 133, S 8, H LU 4928, I/A 5 ( 4.09.18).
  3. 01/02/2012#1568498
    Ceses/DimisionesNombramientos
    EFECTOS NAVALES DE CELEIRO SL. Ceses/Dimisiones. Adm. Unico: GRUPO PUERTO DE CELEIRO SA. Nombramientos. Adm. Unico: PUERTO DE CELEIRO SA. Datos registrales. T 232 , F 132, S 8, H LU 4928, I/A 4 (18.01.12).
  4. 24/09/2010#887164
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EFECTOS NAVALES DE CELEIRO SL. Ceses/Dimisiones. Consejero: SANTOS PEREZ JOSE ANTONIO;LOPEZ PENA JUAN;REGAL PINO XOAN ANTON;PINO MONTERO JOSE BAUTISTA;MON PARDO SERGIO;RODRIGUEZ BOUZA ANTONIO ALBERTO;NOVO RODRIGUEZ JOSE.Presidente: SANTOS PEREZ JOSE …

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 addressPuerto Pesquero de Cillero, nave de empaque s/n. Cillero., LUGO, VIVEIRO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4684 — are listed together.

Prospect this sectorAll companies in this sector