ESMADER GALICIA SL
Hoja LU6128· NIF B27239623
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ESMADER GALICIA SL
Activity
ESMADER GALICIA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 6 filings for this company, from 17 April 2009 to 24 November 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Diaz Fernandez CarlosCeased on 15/11/2022Administrador Único
- Manuel Diaz FernandezCeased on 27/10/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/11/2022· Registered 15/11/2022· I/A 8
- DisoluciónPublished 24/11/2022· Registered 15/11/2022· I/A 8
- ExtinciónPublished 24/11/2022· Registered 15/11/2022· I/A 8
- Ceses/DimisionesPublished 06/11/2009· Registered 27/10/2009· I/A 7
- NombramientosPublished 06/11/2009· Registered 27/10/2009· I/A 7
- Ampliacion del objeto socialPublished 17/04/2009· Registered 03/04/2009· I/A 6
Changes
- 24/11/2022Disolución
- 24/11/2022Extinción
- 17/04/2009Ampliación del objeto social
Preparación industrial de madera, construcción de inmuebles de madera, su reparación y mantenimiento.
Timeline (BORME)
- 24/11/2022#7260079Ceses/DimisionesDisoluciónExtinción
ESMADER GALICIA SL. Ceses/Dimisiones. Adm. Unico: DIAZ FERNANDEZ CARLOS. Situación concursal. Procedimiento concursal 895/2022. FIRME: Si, Fecha de resolución 6/07/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE PRIMERA … - 06/11/2009#455014Ceses/DimisionesNombramientos
ESMADER GALICIA SL. Ceses/Dimisiones. Adm. Unico: MANUEL DIAZ FERNANDEZ. Nombramientos. Adm. Unico: DIAZ FERNANDEZ CARLOS. Datos registrales. T 266 , F 124, S 8, H LU 6128, I/A 7 (27.10.09).
- 17/04/2009#174298Ampliacion del objeto social
ESMADER GALICIA SL. Ampliacion del objeto social. Preparación industrial de madera, construcción de inmuebles de madera, su reparación y mantenimiento. Datos registrales. T 266 , F 124, S 8, H LU 6128, I/A 6 ( 3.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.
Insolvency · concursos
- Declaración de concurso08/07/2022⚖️ JUZGADO DE PRIMERA INSTANCIA - 2Proc. 895/2022RPC-143541RPCLook it up in the RPC ↗Judge: AURELIA BELLO FERNANDEZ
DECLARACION Y CONCLUSION DE CONCURSO