HIERBAS DESHIDRATADAS GALLEGAS SL

Hoja LU6197· NIF B27241108

VigenteLugo
Registered address :
Activity :
Fabricación de productos para la alimentación de animales de granja
Legal form :
Sociedad Limitada (SL)
Share capital :
380 200,25 €
Director :
Otero Fernandez Silvia Maria

Legal information

Legal information for HIERBAS DESHIDRATADAS GALLEGAS SL

NIF
Hoja registral
IRUS1000060974352
Legal formSociedad Limitada (SL)
Share capital380 200,25 €
LocalityPalas de Rei
Register referenceTomo 268 · Folio 154 · Hoja LU6197
StatusVigente

Activity

HIERBAS DESHIDRATADAS GALLEGAS SL is a Sociedad Limitada (SL) with its registered office in Palas de Rei (Lugo, Galicia). Its declared activity is “Fabricación de productos para la alimentación de animales de granja” (CNAE 1091). The Spanish commercial register has published 6 filings for this company, from 30 April 2014 to 16 May 2014, across 6 distinct types of filing. Its registered share capital is 380 200,25 €.

Economic activity (CNAE)

1091 · Fabricación de productos para la alimentación de animales de granja

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
HIERBAS DESHIDRATADAS…Otero Fernandez Silvia MariaOtero Fernandez Silv…EOGAL VIVEIRO SLEOGAL VIVEIRO SLEOFUZ SLEOFUZ SLEOGAL MEIRA SLEOGAL MEIRA SLENVER VEIGA SLENVER VEIGA SLBIO PALAS SLBIO PALAS SLISEMPA SLISEMPA SLINVESTIGACIONES GEOELECTRICAS SAINVESTIGACIONES GEOE…ISEMPA SOLAR SLISEMPA SOLAR SLBIO PALAS SLBIO PALAS SL

Cap table · shareholdings

  • BIO PALAS SL100 %

    Legal entity · since 16/05/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
HIERBAS DESHIDRATADAS…BIO PALAS SLBIO PALAS SL

Beneficial owner (UBO)

BIO PALAS SL100 %Vigente

Legal entity · since 16/05/2014

Beneficial owner network map

2 nodes Person Company
HIERBAS DESHIDRATADAS…BIO PALAS SLBIO PALAS SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/05/2014· Registered 07/05/2014· I/A 3
  2. Ceses/DimisionesPublished 16/05/2014· Registered 07/05/2014· I/A 3
  3. NombramientosPublished 16/05/2014· Registered 07/05/2014· I/A 3
  4. Modificaciones estatutariasPublished 16/05/2014· Registered 07/05/2014· I/A 3
  5. Cambio de domicilio socialPublished 16/05/2014· Registered 07/05/2014· I/A 3
  6. Ampliación de capitalPublished 30/04/2014· Registered 16/04/2014· I/A 2

Changes

  1. 16/05/2014Cambio de domicilio social

    LUGAR CASTRO DE MARZA S/N (PALAS DE REI)

  2. 16/05/2014Declaración de unipersonalidad

    BIO PALAS SL

  3. 16/05/2014Modificaciones estatutarias

Capital · events

  1. 30/04/2014Ampliación de capital
    Resulting capital: 380 200,25 € (+377 195,19 €)

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. 16/05/2014#2805529
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HIERBAS DESHIDRATADAS GALLEGAS SL. Declaración de unipersonalidad. Socio único: BIO PALAS SL. Ceses/Dimisiones. Adm. Mancom.: BENIGNO GOMEZ RODRIGUEZ;CARLOS SILVA SEIJAS. Nombramientos. Adm. Unico: OTERO FERNANDEZ SILVIA MARIA. Modificaciones estatut…
  2. 30/04/2014#2786313
    Ampliación de capital
    HIERBAS DESHIDRATADAS GALLEGAS SL. Ampliación de capital. Capital: 377.195,19 Euros. Resultante Suscrito: 380.200,25 Euros. Datos registrales. T 268 , F 154, S 8, H LU 6197, I/A 2 (16.04.14).

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 addressLUGAR CASTRO DE MARZA S/N (PALAS DE REI), Palas de Rei, 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 — Fabricación de productos para la alimentación de animales de granja — are listed together.

Prospect this sectorAll companies in this sector