FERNAGAL MOSTEIRO SL

Hoja PO52135· NIF B94052446

VigentePontevedra
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2011
Director :
Pulido Lorenzo Maria De Los Angeles

Legal information

Legal information for FERNAGAL MOSTEIRO SL

NIF
Hoja registral
IRUS1000101214121
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2011
LocalityMeis
Register referenceTomo 3749 · Folio 11 · Hoja PO52135
StatusVigente

Activity

FERNAGAL MOSTEIRO SL is a Sociedad Limitada (SL) with its registered office in Meis (Pontevedra, Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 22 November 2011. The Spanish commercial register has published 9 filings for this company, from 22 November 2011 to 19 May 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

1. Turismo, hostelería y restauración. 2. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocioy entretenimiento. 3. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 4. Transporte y almacenamiento. 5. Inve.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pulido Lorenzo Maria De Los Angeles100 %

Individual · ultimate beneficial owner · since 19/05/2015

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 19/05/2015· Registered 08/05/2015· I/A 4
  2. Ceses/DimisionesPublished 16/03/2012· Registered 06/03/2012· I/A 3
  3. NombramientosPublished 16/03/2012· Registered 06/03/2012· I/A 3
  4. Modificaciones estatutariasPublished 16/03/2012· Registered 06/03/2012· I/A 3
  5. Ceses/DimisionesPublished 12/03/2012· Registered 29/02/2012· I/A 2
  6. NombramientosPublished 12/03/2012· Registered 29/02/2012· I/A 2
  7. Modificaciones estatutariasPublished 12/03/2012· Registered 29/02/2012· I/A 2
  8. ConstituciónPublished 22/11/2011· Registered 11/11/2011· I/A 1
  9. NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 1

Changes

  1. 19/05/2015Declaración de unipersonalidad

    PULIDO LORENZO MARIA DE LOS ANGELES

  2. 16/03/2012Modificaciones estatutarias
  3. 12/03/2012Modificaciones estatutarias

Capital · events

  1. 22/11/2011Constitución
    Initial 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)

  1. 19/05/2015#3327018
    Declaración de unipersonalidad
    FERNAGAL MOSTEIRO SL. Declaración de unipersonalidad. Socio único: PULIDO LORENZO MARIA DE LOS ANGELES. Datos registrales. T 3749, L 3749, F 11, S 8, H PO 52135, I/A 4 ( 8.05.15).
  2. 16/03/2012#1645772
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERNAGAL MOSTEIRO SL. Ceses/Dimisiones. Adm. Mancom.: PULIDO LORENZO MARIA DE LOS ANGELES;GALIANO BAQUERO FRANCISCO JAVIER. Nombramientos. Adm. Unico: PULIDO LORENZO MARIA DE LOS ANGELES. Modificaciones estatutarias. Cambio del Organo de Administraci
  3. 12/03/2012#1636031
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERNAGAL MOSTEIRO SL. Ceses/Dimisiones. Adm. Unico: GALIANO BAQUERO FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: GALIANO BAQUERO FRANCISCO JAVIER;PULIDO LORENZO MARIA DE LOS ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración:
  4. 22/11/2011#1469979
    ConstituciónNombramientos
    FERNAGAL MOSTEIRO SL. Constitución. Comienzo de operaciones: 10.11.11. Objeto social: 1. Turismo, hostelería y restauración. 2. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocioy entretenimien

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 2011

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 addressLUGAR DE MOSTEIRO, RAMPA DA FEIRA 17 (MEIS), Meis, Pontevedra
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.