INTECNOR LUGO SL
Hoja LU11052· NIF B27339506
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Francisco Jato Puentes
Legal information
Legal information for INTECNOR LUGO SL
Activity
INTECNOR LUGO 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 5 November 2009 to 11 May 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Francisco Jato PuentesSince 23/10/2009Administrador Único
Directors network map
Cap table · shareholdings
- Juliet Benson Alice100 %
Individual · since 11/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juliet Benson Alice100 %
Individual · ultimate beneficial owner · since 11/05/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/05/2011· Registered 28/04/2011· I/A 4
- Cambio de domicilio socialPublished 28/01/2010· Registered 14/01/2010· I/A 3
- Ceses/DimisionesPublished 05/11/2009· Registered 23/10/2009· I/A 2
- NombramientosPublished 05/11/2009· Registered 23/10/2009· I/A 2
- Modificaciones estatutariasPublished 05/11/2009· Registered 23/10/2009· I/A 2
Changes
- 11/05/2011Declaración de unipersonalidad
JULIET BENSON ALICE
- 28/01/2010Cambio de domicilio social
C/ CONDE 57 2 IZ (LUGO)
- 05/11/2009Modificaciones estatutarias
Timeline (BORME)
- 11/05/2011#1206262Declaración de unipersonalidad
INTECNOR LUGO SL. Declaración de unipersonalidad. Socio único: JULIET BENSON ALICE. Datos registrales. T 357 , F 16, S 8, H LU 11052, I/A 4 (28.04.11).
- 28/01/2010#561683Cambio de domicilio social
INTECNOR LUGO SL. Cambio de domicilio social. C/ CONDE 57 2 IZ (LUGO). Datos registrales. T 357 , F 16, S 8, H LU 11052, I/A 3 (14.01.10).
- 05/11/2009#452988Ceses/DimisionesNombramientosModificaciones estatutarias
INTECNOR LUGO SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ REAL JOSE ANGEL;JULIET BENSON ALICE. Nombramientos. Adm. Unico: FRANCISCO JATO PUENTES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
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
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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).
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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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.