EIRIZ PLENO SA

Hoja LU1966· NIF A27031491

VigenteLugo
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Anónima (SA)
Director :
Eiriz Rodriguez Maria Victoria
Former name :
RECREATIVOS ROMAN SA

Legal information

Legal information for EIRIZ PLENO SA

NIF
Hoja registral
IRUS1000057246461
Legal formSociedad Anónima (SA)
Register referenceTomo 459 · Folio 186 · Hoja LU1966
Former names
RECREATIVOS ROMAN SA2011-10-24 → 2012-07-30
StatusVigente

Activity

EIRIZ PLENO SA is a Sociedad Anónima (SA) with its registered office in Lugo, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 24 October 2011 to 16 February 2015, across 5 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

CNAE 5630. Hostelería -Café-Bar- CNAE 9311. Juego de Bolos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
EIRIZ PLENO SAEiriz Rodriguez Maria VictoriaEiriz Rodriguez Mari…CARMYCAR24, S.L.CARMYCAR24, S.L.LIFE AND ENJOY 2911 SLLIFE AND ENJOY 2911 …EIRIZ RODRIGUEZ ABOGADOS SLEIRIZ RODRIGUEZ ABOG…IMAX 84 SLIMAX 84 SLRECREATIVOS EIRIZ SARECREATIVOS EIRIZ SA

Registered actos

  1. Cambio de objeto socialPublished 16/02/2015· Registered 09/02/2015· I/A 14
  2. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 13
  3. Ceses/DimisionesPublished 17/01/2014· Registered 09/01/2014· I/A 12
  4. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 12
  5. Ceses/DimisionesPublished 30/07/2012· Registered 16/07/2012· I/A 11
  6. NombramientosPublished 30/07/2012· Registered 16/07/2012· I/A 11
  7. Cambio de denominación socialPublished 30/07/2012· Registered 16/07/2012· I/A 11
  8. ReeleccionesPublished 24/10/2011· Registered 10/10/2011· I/A 10

Changes

  1. 16/02/2015Cambio de objeto social

    CNAE 5630. Hostelería -Café-Bar- CNAE 9311. Juego de Bolos.

  2. 17/01/2014Cambio de denominación social

    RECREATIVOS ROMAN SA→EIRIZ PLENO SA

Timeline (BORME)

  1. 16/02/2015#3193348
    Cambio de objeto social
    EIRIZ PLENO SA. Cambio de objeto social. CNAE 5630. Hostelería -Café-Bar- CNAE 9311. Juego de Bolos. Datos registrales. T 459 , F 186, S 8, H LU 1966, I/A 14 ( 9.02.15).
  2. 17/01/2014#2620630
    Nombramientos
    EIRIZ PLENO SA. Nombramientos. Apo.Sol.: EIRIZ MOURIN EMILIO JOSE;EIRIZ RODRIGUEZ EMILIO MANUEL. Datos registrales. T 459 , F 185, S 8, H LU 1966, I/A 13 ( 9.01.14).
  3. 17/01/2014#2620629
    Ceses/DimisionesNombramientos
    EIRIZ PLENO SA. Ceses/Dimisiones. Adm. Unico: EIRIZ MOURIN EMILIO JOSE. Nombramientos. Adm. Unico: EIRIZ RODRIGUEZ MARIA VICTORIA. Datos registrales. T 180 , F 118, S 8, H LU 1966, I/A 12 ( 9.01.14).
  4. 30/07/2012#1837108

    Company name: RECREATIVOS ROMAN SA

    Ceses/DimisionesNombramientosCambio de denominación social
    RECREATIVOS ROMAN SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ALVAREZ MARIA DOLORES. Nombramientos. Adm. Unico: EIRIZ MOURIN EMILIO JOSE. Cambio de denominación social. EIRIZ PLENO SA. Datos registrales. T 180 , F 118, S 8, H LU 1966, I/A 11 (16.07.1…
  5. 24/10/2011#1425196

    Company name: RECREATIVOS ROMAN SA

    Reelecciones
    RECREATIVOS ROMAN SA. Reelecciones. Adm. Unico: RODRIGUEZ ALVAREZ MARIA DOLORES. Datos registrales. T 180 , F 118, S 8, H LU 1966, I/A 10 (10.10.11).

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 addressOrense, 29, LUGO
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector