HOMARAX SL

Hoja LU17670· NIF B27461771

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
71 500,00 €
Incorporation :
14/10/2014
Director :
Perez Villalba Xerman

Legal information

Legal information for HOMARAX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital71 500,00 €
Incorporation date14/10/2014
LocalityLourenzá
Register referenceTomo 469 · Folio 102 · Hoja LU17670
StatusVigente

Activity

HOMARAX SL is a Sociedad Limitada (SL) with its registered office in Lourenzá (Lugo, Galicia). It was incorporated on 14 October 2014. The Spanish commercial register has published 8 filings for this company, from 14 October 2014 to 5 September 2022, across 7 distinct types of filing. Its registered share capital is 71 500,00 €.

Corporate purpose

La fabricación, instalación y comercialización de todo tipo de mobiliario de uso público, dómestico, urbano o industrial, cualquiera que sea el material utilizado. La fabricación de piezas de carpintería, parquet y estructuras para la construcción.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HOMARAX SLPerez Villalba XermanPerez Villalba Xerman

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOMARAX SLPerez Villalba MarcosPerez Villalba Marcos

Beneficial owner (UBO)

Perez Villalba Marcos100 %

Individual · ultimate beneficial owner · since 14/10/2014

Beneficial owner network map

2 nodes Person Company
HOMARAX SLPerez Villalba MarcosPerez Villalba Marcos

Registered actos

  1. Modificaciones estatutariasPublished 05/09/2022· Registered 19/08/2022· I/A 5
  2. Ceses/DimisionesPublished 10/05/2022· Registered 03/05/2022· I/A 4
  3. NombramientosPublished 10/05/2022· Registered 03/05/2022· I/A 4
  4. Ampliación de capitalPublished 04/04/2022· Registered 23/03/2022· I/A 3
  5. Cambio de domicilio socialPublished 20/09/2018· Registered 10/09/2018· I/A 2
  6. ConstituciónPublished 14/10/2014· Registered 02/10/2014· I/A 1
  7. Declaración de unipersonalidadPublished 14/10/2014· Registered 02/10/2014· I/A 1
  8. NombramientosPublished 14/10/2014· Registered 02/10/2014· I/A 1

Changes

  1. 05/09/2022Modificaciones estatutarias
  2. 20/09/2018Cambio de domicilio social

    LUGAR DE O CASTRO 24 (LOURENZA)

  3. 14/10/2014Declaración de unipersonalidad

    PEREZ VILLALBA MARCOS

Capital · events

  1. 04/04/2022Ampliación de capital
    Resulting capital: 71 500,00 € (+56 500,00 €)
  2. 14/10/2014Constitución
    Initial capital: 15 000,00 €

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. 05/09/2022#7146514
    Modificaciones estatutarias
    HOMARAX SL. Modificaciones estatutarias. Artículo 20º. El nombramiento de los administradores se hará por la Junta General, por un período INDEFINIDO, sin perjuicio de poder ser cesados en cualquier momento, con los requisitos legales. El cargo de Ad…
  2. 10/05/2022#6952619
    Ceses/DimisionesNombramientos
    HOMARAX SL. Ceses/Dimisiones. Adm. Unico: PEREZ VILLALBA MARCOS. Nombramientos. Adm. Unico: PEREZ VILLALBA XERMAN. Datos registrales. T 469 , F 101, S 8, H LU 17670, I/A 4 ( 3.05.22).
  3. 04/04/2022#6892943
    Ampliación de capital
    HOMARAX SL. Ampliación de capital. Capital: 56.500,00 Euros. Resultante Suscrito: 71.500,00 Euros. Datos registrales. T 469 , F 101, S 8, H LU 17670, I/A 3 (23.03.22).
  4. 20/09/2018#5056263
    Cambio de domicilio social
    HOMARAX SL. Cambio de domicilio social. LUGAR DE O CASTRO 24 (LOURENZA). Datos registrales. T 469 , F 101, S 8, H LU 17670, I/A 2 (10.09.18).
  5. 14/10/2014#3011332
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOMARAX SL. Constitución. Comienzo de operaciones: 27.09.14. Objeto social: La fabricación, instalación y comercialización de todo tipo de mobiliario de uso público, dómestico, urbano o industrial, cualquiera que sea el material utilizado. La fabrica…

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 2014

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 O CASTRO 24 (LOURENZA), Lourenzá, Lugo
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