J.G.V. FITOPLAS SL
Hoja LU4103
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for J.G.V. FITOPLAS SL
Activity
J.G.V. FITOPLAS 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 26 September 2012 to 27 July 2023, across 5 distinct types of filing.
Corporate purpose
Artículo 2. Objeto Social. El objeto social de la sociedad lo constituye: a) La promoción, urbanización, y construcción de fincas rústicas y urbanas: edificaciones y construcciones en general.b) La compraventa de fincas rústicas y urbanas, edificaciones y construcciones en general de todo tipo.c) La. Segregación. Beneficiarios de la segregación: TBG FITOPLAS SL.
Directors and representatives
Authorised representatives
Current
- Gonzalez Campos TaniaSince 26/04/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/04/2017
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 27/07/2023· Registered 18/07/2023· I/A 9
- NombramientosPublished 08/05/2023· Registered 26/04/2023· I/A 8
- Ampliacion del objeto socialPublished 25/05/2018· Registered 04/05/2018· I/A 7
- Declaración de unipersonalidadPublished 05/04/2017· Registered 28/03/2017· I/A 5
- Modificaciones estatutariasPublished 26/09/2012· Registered 17/09/2012· I/A 4
Timeline (BORME)
- 27/07/2023#7647512Cambio de objeto social
J.G.V. FITOPLAS SL. Cambio de objeto social. Artículo 2. Objeto Social. El objeto social de la sociedad lo constituye: a) La promoción, urbanización, y construcción de fincas rústicas y urbanas: edificaciones y construcciones en general.b) La comprav… - 08/05/2023#7517136Nombramientos
J.G.V. FITOPLAS SL. Nombramientos. Apoderado: GONZALEZ CAMPOS TANIA. Datos registrales. T 213 , F 31, S 8, H LU 4103, I/A 8 (26.04.23).
- 25/05/2018#4895638Ampliacion del objeto social
J.G.V. FITOPLAS SL. Ampliacion del objeto social. c) Construcción y promoción de edificaciones y alquiler de los mismos. El C.N.A.E. de la actividad principal es 2030. Datos registrales. T 213 , F 30, S 8, H LU 4103, I/A 7 ( 4.05.18).
- 05/04/2017#4324297Declaración de unipersonalidad
J.G.V. FITOPLAS SL. Declaración de unipersonalidad. Socio único: GONZALEZ VILLAMEL JOSE. Datos registrales. T 213 , F 30, S 8, H LU 4103, I/A 5 (28.03.17).
- 26/09/2012#1910723Modificaciones estatutarias
J.G.V. FITOPLAS SL. Modificaciones estatutarias. La administración y representación de la sociedad se confíaa un administrador único o varios administradores, en número de dos como mínimo y cuatro como máximo, que actuarán solidariamente, atribuyéndo…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.