INVERSIONES EGARVIGO SL
Hoja PO38883· NIF B36963981
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ameijeiras Varela David
Legal information
Legal information for INVERSIONES EGARVIGO SL
Activity
INVERSIONES EGARVIGO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 7 filings for this company, from 29 December 2009 to 4 May 2017, across 3 distinct types of filing.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Directors and representatives
Directors
Current
- Ameijeiras Varela DavidSince 25/04/2017Administrador Único
Former
- Ameijeiras Escariz Jose BenitoCeased on 25/04/2017Administrador Único
Authorised representatives
Current
- Ameijeiras Varela CarlosSince 25/04/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/05/2017· Registered 25/04/2017· I/A 6
- Ceses/DimisionesPublished 04/05/2017· Registered 25/04/2017· I/A 5
- NombramientosPublished 04/05/2017· Registered 25/04/2017· I/A 5
- NombramientosPublished 29/12/2009· Registered 15/12/2009· I/A 4
- Ceses/DimisionesPublished 29/12/2009· Registered 15/12/2009· I/A 3
- NombramientosPublished 29/12/2009· Registered 15/12/2009· I/A 3
- Modificaciones estatutariasPublished 29/12/2009· Registered 15/12/2009· I/A 3
Changes
- 29/12/2009Modificaciones estatutarias
Timeline (BORME)
- 04/05/2017#4359046Nombramientos
INVERSIONES EGARVIGO SL. Nombramientos. Apoderado: AMEIJEIRAS VARELA CARLOS. Datos registrales. T 3143, L 3143, F 14, S 8, H PO 38883, I/A 6 (25.04.17).
- 04/05/2017#4359045Ceses/DimisionesNombramientos
INVERSIONES EGARVIGO SL. Ceses/Dimisiones. Adm. Unico: AMEIJEIRAS ESCARIZ JOSE BENITO. Nombramientos. Adm. Unico: AMEIJEIRAS VARELA DAVID. Datos registrales. T 3143, L 3143, F 14, S 8, H PO 38883, I/A 5 (25.04.17).
- 29/12/2009#530349Nombramientos
INVERSIONES EGARVIGO SL. Nombramientos. Apoderado: AMEIJEIRAS VARELA DAVID. Datos registrales. T 3143, L 3143, F 13, S 8, H PO 38883, I/A 4 (15.12.09).
- 29/12/2009#530348Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES EGARVIGO SL. Ceses/Dimisiones. Adm. Solid.: AMEIJEIRAS ESCARIZ JOSE BENITO;AMEIJEIRAS VARELA DAVID. Nombramientos. Adm. Unico: AMEIJEIRAS ESCARIZ JOSE BENITO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
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
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.