HEMISFERIOS SL

Hoja LU4564

VigenteLugo
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Andrade Antonio

Legal information

Legal information for HEMISFERIOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 488 · Folio 206 · Hoja LU4564
StatusVigente

Activity

HEMISFERIOS SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 5 filings for this company, from 11 June 2013 to 29 June 2016, across 3 distinct types of filing.

Corporate purpose

: a) Agencia de viajes. b) Gestión, explotación y mantenimiento de instalaciones, edificios, complejos y dependencias aptas para la celebración de congresos, exposiciones y congregaciones y actividades complementarias y accesorias y en especial musicales, deportivas y de ocio.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
HEMISFERIOS SLFernandez Andrade AntonioFernandez Andrade An…HEMISFERIOS SLHEMISFERIOS SLARSASU IBERICA SLARSASU IBERICA SL

Registered actos

  1. Ceses/DimisionesPublished 29/06/2016· Registered 16/06/2016· I/A 11
  2. NombramientosPublished 29/06/2016· Registered 16/06/2016· I/A 11
  3. Ceses/DimisionesPublished 27/06/2016· Registered 16/06/2016· I/A 10
  4. NombramientosPublished 09/05/2014· Registered 02/05/2014· I/A 8
  5. Cambio de objeto socialPublished 11/06/2013· Registered 04/06/2013· I/A 7

Timeline (BORME)

  1. 29/06/2016#3920980
    Ceses/DimisionesNombramientos
    HEMISFERIOS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LOPEZ RAUL JOSE. Nombramientos. Adm. Unico: FERNANDEZ ANDRADE ANTONIO. Datos registrales. T 488 , F 206, S 8, H LU 4564, I/A 11 (16.06.16).
  2. 27/06/2016#3917092
    Ceses/Dimisiones
    HEMISFERIOS SL. Ceses/Dimisiones. Apoderado: CASQUEIRO ALVAREZ RAFAEL. Datos registrales. T 223 , F 98, S 8, H LU 4564, I/A 10 (16.06.16).
  3. 09/05/2014#2796424
    Nombramientos
    HEMISFERIOS SL. Nombramientos. Apoderado: CASQUEIRO ALVAREZ RAFAEL. Datos registrales. T 223 , F 98, S 8, H LU 4564, I/A 8 ( 2.05.14).
  4. 11/06/2013#2318275
    Cambio de objeto social
    HEMISFERIOS SL. Cambio de objeto social. : a) Agencia de viajes. b) Gestión, explotación y mantenimiento de instalaciones, edificios, complejos y dependencias aptas para la celebración de congresos, exposiciones y congregaciones y actividades complem…

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 addressLugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.

Prospect this province