GALICIANBERRIES, S.L

Hoja LU16984· NIF B70324637

VigenteLugo
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Share capital :
77 000,00 €
Director :
Diaz Pena Luis

Legal information

Legal information for GALICIANBERRIES, S.L

NIF
Hoja registral
IRUS1000064822449
Share capital77 000,00 €
LocalityGuitiriz
Register referenceTomo 452 · Folio 54 · Hoja LU16984
Former names
GALICIANBERRIES SL2013-04-26
StatusVigente

Activity

GALICIANBERRIES, S.L has its registered office in Guitiriz (Lugo, Galicia). Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). The Spanish commercial register has published 7 filings for this company, from 26 April 2013 to 22 May 2024, across 7 distinct types of filing. Its registered share capital is 77 000,00 €.

Economic activity (CNAE)

0125 · Cultivo de otros árboles y arbustos frutales y frutos secos

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GALICIANBERRIES, S.LDiaz Pena LuisDiaz Pena LuisGALICIANBERRIES, S.L.GALICIANBERRIES, S.L.BERRIES NORTH SLBERRIES NORTH SLBERRIES NORTH 22 SLBERRIES NORTH 22 SLBERRIES NORTH SLBERRIES NORTH SLBERRIES NORTH 22 SLBERRIES NORTH 22 SL

Cap table · shareholdings

  • Diaz Pena Luis100 %

    Individual · since 22/05/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GALICIANBERRIES, S.LDiaz Pena LuisDiaz Pena Luis

Beneficial owner (UBO)

Diaz Pena Luis100 %

Individual · ultimate beneficial owner · since 22/05/2024

Beneficial owner network map

2 nodes Person Company
GALICIANBERRIES, S.LDiaz Pena LuisDiaz Pena Luis

Registered actos

  1. Declaración de unipersonalidadPublished 22/05/2024· Registered 14/05/2024· I/A 6
  2. Ceses/DimisionesPublished 22/05/2024· Registered 14/05/2024· I/A 6
  3. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 6
  4. Reducción de capitalPublished 12/02/2024· Registered 05/02/2024· I/A 4
  5. Modificaciones estatutariasPublished 22/01/2021· Registered 08/01/2021· I/A 3
  6. Ampliación de capitalPublished 09/02/2015· Registered 28/01/2015· I/A 2
  7. Cambio de domicilio socialPublished 26/04/2013· Registered 19/04/2013· I/A 1

Changes

  1. 22/05/2024Declaración de unipersonalidad

    DIAZ PENA LUIS

  2. 22/01/2021Modificaciones estatutarias
  3. 09/02/2015Cambio de denominación social

    GALICIANBERRIES SL→GALICIANBERRIES, S.L

  4. 26/04/2013Cambio de domicilio social

    LUGAR DE PIÑEIRO-PARROQUIA DE TRASPARGA S/N (GUITIRIZ)

Capital · events

  1. 12/02/2024Reducción de capital
    Resulting capital: 77 000,00 €
  2. 09/02/2015Ampliación de capital
    Resulting capital: 172 000,00 € (+62 000,00 €)

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. 22/05/2024#8087737
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GALICIANBERRIES, S.L. Declaración de unipersonalidad. Socio único: DIAZ PENA LUIS. Ceses/Dimisiones. Adm. Mancom.: ROCA VAZQUEZ JOSE ANGEL;DIAZ PENA LUIS. Nombramientos. Adm. Unico: DIAZ PENA LUIS. Otros conceptos: Cambio del Organo de Administración…
  2. 12/02/2024#7928048
    Reducción de capital
    GALICIANBERRIES, S.L. Reducción de capital. Importe reducción: 95.000,00 Euros. Resultante Suscrito: 77.000,00 Euros. Datos registrales. T 452 , F 54, S 8, H LU 16984, I/A 4 ( 5.02.24).
  3. 22/01/2021#6217629
    Modificaciones estatutarias
    GALICIANBERRIES, S.L. Modificaciones estatutarias. 19. Organización y de la administración de la sociedad.-. Datos registrales. T 452 , F 54, S 8, H LU 16984, I/A 3 ( 8.01.21).
  4. 09/02/2015#3182009
    Ampliación de capital
    GALICIANBERRIES, S.L. Ampliación de capital. Capital: 62.000,00 Euros. Resultante Suscrito: 172.000,00 Euros. Datos registrales. T 452 , F 53, S 8, H LU 16984, I/A 2 (28.01.15).
  5. 26/04/2013#2248503

    Company name: GALICIANBERRIES SL

    Cambio de domicilio social
    GALICIANBERRIES SL. Cambio de domicilio social. LUGAR DE PIÑEIRO-PARROQUIA DE TRASPARGA S/N (GUITIRIZ). Datos registrales. T 452 , F 53, S 8, H LU 16984, I/A 1 (19.04.13).

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

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

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 PIÑEIRO-PARROQUIA DE TRASPARGA S/N (GUITIRIZ), Guitiriz, 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 — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.

Prospect this sectorAll companies in this sector