EMPO DOIRAS SL
Hoja LU18416· NIF B27480094
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 800,00 €
- Incorporation :
- 06/06/2016
- Director :
- Gonzalez Vilela Miguel
Legal information
Legal information for EMPO DOIRAS SL
Activity
EMPO DOIRAS SL is a Sociedad Limitada (SL) with its registered office in Cervantes (Lugo, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 6 June 2016. The Spanish commercial register has published 11 filings for this company, from 6 June 2016 to 23 June 2021, across 6 distinct types of filing. Its registered share capital is 23 800,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte público y privado de mercancías por carretera (CNAE 4941). Transporte público de viajeros por carretera, regular, discrecional, ocasional, escolar, así como mixto de mercancías y viajeros ( CNAE 4939). Transporte en ambulancias ( CNAE 8690). Explotación de ganado bovino de leche, tanto ex.
Directors and representatives
Directors
Current
- Gonzalez Vilela MiguelSince 27/05/2016Administrador Único
Former
- Vilela Nuñez OlivaCeased on 04/06/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/06/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/06/2021· Registered 04/06/2021· I/A 4
- NombramientosPublished 23/06/2021· Registered 04/06/2021· I/A 4
- Ceses/DimisionesPublished 07/06/2018· Registered 28/05/2018· I/A 3
- NombramientosPublished 07/06/2018· Registered 28/05/2018· I/A 3
- Ampliación de capitalPublished 07/06/2018· Registered 28/05/2018· I/A 3
- Modificaciones estatutariasPublished 07/06/2018· Registered 28/05/2018· I/A 3
- Ceses/DimisionesPublished 09/08/2016· Registered 01/08/2016· I/A 2
- NombramientosPublished 09/08/2016· Registered 01/08/2016· I/A 2
- ConstituciónPublished 06/06/2016· Registered 27/05/2016· I/A 1
- Declaración de unipersonalidadPublished 06/06/2016· Registered 27/05/2016· I/A 1
- NombramientosPublished 06/06/2016· Registered 27/05/2016· I/A 1
Changes
- 07/06/2018Modificaciones estatutarias
- 06/06/2016Declaración de unipersonalidad
GONZALEZ VILELA MIGUEL
Capital · events
- 07/06/2018Ampliación de capitalResulting capital: 23 800,00 € (+20 800,00 €)
- 06/06/2016ConstituciónInitial capital: 3 000,00 €
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)
- 23/06/2021#6491978Ceses/DimisionesNombramientos
EMPO DOIRAS SL. Ceses/Dimisiones. Adm. Unico: VILELA NUÑEZ OLIVA. Nombramientos. Adm. Unico: GONZALEZ VILELA MIGUEL. Datos registrales. T 488 , F 52, S 8, H LU 18416, I/A 4 ( 4.06.21).
- 07/06/2018#4913701Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
EMPO DOIRAS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ VILELA MIGUEL;VILELA NUÑEZ OLIVA. Nombramientos. Adm. Unico: VILELA NUÑEZ OLIVA. Ampliación de capital. Capital: 20.800,00 Euros. Resultante Suscrito: 23.800,00 Euros. Modificaciones estatutaria… - 09/08/2016#3976352Ceses/DimisionesNombramientos
EMPO DOIRAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ VILELA MIGUEL. Nombramientos. Adm. Solid.: GONZALEZ VILELA MIGUEL;VILELA NUÑEZ OLIVA. Otros conceptos: Cambio del Organo de Administración: Administrador … - 06/06/2016#3886635ConstituciónDeclaración de unipersonalidadNombramientos
EMPO DOIRAS SL. Constitución. Comienzo de operaciones: 28.04.16. Objeto social: Transporte público y privado de mercancías por carretera (CNAE 4941). Transporte público de viajeros por carretera, regular, discrecional, ocasional, escolar, así como mi…
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 2016
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.