FISTERRA DE INVERSIONES SL

Hoja LU9491· NIF B27299619

VigenteLugo
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Amarante Ana Maria, Alvarez Paredes Enrique

Legal information

Legal information for FISTERRA DE INVERSIONES SL

NIF
Hoja registral
IRUS1000062378459
Legal formSociedad Limitada (SL)
LocalityRibadeo
Register referenceTomo 326 · Folio 7 · Hoja LU9491
StatusVigente

Activity

FISTERRA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Ribadeo (Lugo, Galicia). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 12 filings for this company, from 5 September 2013 to 30 September 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
FISTERRA DE INVERSION…Alvarez Paredes EnriqueAlvarez Paredes Enri…Lopez Amarante Ana MariaLopez Amarante Ana M…FISTERRA DE INVERSIONES SLFISTERRA DE INVERSIO…NADEIROS SLNADEIROS SLLA TIENDA DE TABOADA SLLA TIENDA DE TABOADA…LA TIENDA DE BARALLA SLLA TIENDA DE BARALLA…LA TIENDA DE FERREIRA SLLA TIENDA DE FERREIR…MABOAREZA SLMABOAREZA SLPROMOCIONES AMARVI SLPROMOCIONES AMARVI SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Alvarez Paredes Enrique100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/09/2022· Registered 22/09/2022· I/A 5
  2. NombramientosPublished 30/09/2022· Registered 22/09/2022· I/A 5
  3. Ceses/DimisionesPublished 20/04/2021· Registered 07/04/2021· I/A 4
  4. NombramientosPublished 20/04/2021· Registered 07/04/2021· I/A 4
  5. Cambio de domicilio socialPublished 26/02/2018· Registered 12/02/2018· I/A 3
  6. Ceses/DimisionesPublished 05/09/2013· Registered 19/08/2013· I/A 2
  7. NombramientosPublished 05/09/2013· Registered 19/08/2013· I/A 2

Changes

  1. 26/02/2018Cambio de domicilio social

    C/ RIBADEO 6 8 1 A (RIBADEO)

Timeline (BORME)

  1. 30/09/2022#7178313
    Ceses/DimisionesNombramientos
    FISTERRA DE INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ AMARANTE ANA MARIA;GUERRA LOPEZ MARIA. Nombramientos. Adm. Unico: LOPEZ AMARANTE ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  2. 20/04/2021#6364527
    Ceses/DimisionesNombramientos
    FISTERRA DE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ AMARANTE ANA MARIA. Nombramientos. Adm. Solid.: LOPEZ AMARANTE ANA MARIA;GUERRA LOPEZ MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  3. 26/02/2018#4764726
    Cambio de domicilio social
    FISTERRA DE INVERSIONES SL. Cambio de domicilio social. C/ RIBADEO 6 8 1 A (RIBADEO). Datos registrales. T 326 , F 7, S 8, H LU 9491, I/A 3 (12.02.18).
  4. 05/09/2013#2440014
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    FISTERRA DE INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ PAREDES ENRIQUE. Ceses/Dimisiones. Adm. Unico: GARCIA DIAZ AMADEO MANUEL. Nombramientos. Adm. Unico: ALVAREZ PAREDES ENRIQUE. Datos registrales. T 326 , F …

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 addressC/ RIBADEO 6 8 1 A (RIBADEO), Ribadeo, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector