ELECTROMECANICA VIGO SL

Hoja PO54125· NIF B27780899

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
26/12/2012
Director :
Lorenzo Fernandez Jose Maria

Legal information

Legal information for ELECTROMECANICA VIGO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date26/12/2012
LocalityVigo
Register referenceTomo 3840 · Folio 101 · Hoja PO54125
StatusVigente

Activity

ELECTROMECANICA VIGO SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 26 December 2012. The Spanish commercial register has published 8 filings for this company, from 26 December 2012 to 30 July 2015, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Corporate purpose

1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2.- Compraventa y reparación de vehículos. Reparación y mantenimiento de instalaciones y maquinaria.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ELECTROMECANICA VIGO …Lorenzo Fernandez Jose MariaLorenzo Fernandez Jo…BERGONDO MOTOR SLBERGONDO MOTOR SLTABERNA GUATINE SLTABERNA GUATINE SLPROMOCIONES Y CONSTRUCCIONES PARQUE DE LAS CASTILLAS SLPROMOCIONES Y CONSTR…FRUTRANS LORENZO SLFRUTRANS LORENZO SLENJOY THE ART DISFRUTA DEL ARTE SOCIEDAD LIMITADAENJOY THE ART DISFRU…LORENZO&CENDAL ARQUITECTURA E XESTION SLPLORENZO&CENDAL ARQUI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTROMECANICA VIGO …Jorge Iglesias AvelinoJorge Iglesias Aveli…

Beneficial owner (UBO)

Jorge Iglesias Avelino100 %

Individual · ultimate beneficial owner · since 26/12/2012

Beneficial owner network map

2 nodes Person Company
ELECTROMECANICA VIGO …Jorge Iglesias AvelinoJorge Iglesias Aveli…

Registered actos

  1. Ceses/DimisionesPublished 30/07/2015· Registered 22/07/2015· I/A 4
  2. NombramientosPublished 30/07/2015· Registered 22/07/2015· I/A 4
  3. Ceses/DimisionesPublished 30/07/2015· Registered 22/07/2015· I/A 3
  4. NombramientosPublished 30/07/2015· Registered 22/07/2015· I/A 3
  5. Cambio de domicilio socialPublished 20/03/2013· Registered 11/03/2013· I/A 2
  6. ConstituciónPublished 26/12/2012· Registered 18/12/2012· I/A 1
  7. Declaración de unipersonalidadPublished 26/12/2012· Registered 18/12/2012· I/A 1
  8. NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 1

Changes

  1. 20/03/2013Cambio de domicilio social

    AVDA BEIRAMAR 217 (VIGO)

  2. 26/12/2012Declaración de unipersonalidad

    JORGE IGLESIAS AVELINO

Capital · events

  1. 26/12/2012Constitución
    Initial capital: 3 005,00 €

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)

  1. 30/07/2015#3442692
    Ceses/DimisionesNombramientos
    ELECTROMECANICA VIGO SL. Ceses/Dimisiones. Adm. Unico: BARREIRO MARTINEZ ARTURO. Nombramientos. Adm. Unico: LORENZO FERNANDEZ JOSE MARIA. Datos registrales. T 3840, L 3840, F 101, S 8, H PO 54125, I/A 4 (22.07.15).
  2. 30/07/2015#3442691
    Ceses/DimisionesNombramientos
    ELECTROMECANICA VIGO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JORGE IGLESIAS AVELINO. Nombramientos. Adm. Unico: BARREIRO MARTINEZ ARTURO. Datos registrales. T 3840, L 3840, F 100, S 8, H PO 54125, I/A 3 (22.07.15).
  3. 20/03/2013#2184608
    Cambio de domicilio social
    ELECTROMECANICA VIGO SL. Cambio de domicilio social. AVDA BEIRAMAR 217 (VIGO). Datos registrales. T 3840, L 3840, F 100, S 8, H PO 54125, I/A 2 (11.03.13).
  4. 26/12/2012#2054104
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELECTROMECANICA VIGO SL. Constitución. Comienzo de operaciones: 14.12.12. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2.- Compraventa y reparación de vehículos. Reparación y mantenimiento…

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 2012

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 addressAVDA BEIRAMAR 217 (VIGO), Vigo, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province