LA CLAVE DE LUGO SL
Hoja LU16730· NIF B27438225
- Registered address :
- Activity :
- Publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/10/2012
- Director :
- Viño Prieto Pablo Manuel
Legal information
Legal information for LA CLAVE DE LUGO SL
Activity
LA CLAVE DE LUGO SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Publicidad” (CNAE 731). It was incorporated on 8 October 2012. The Spanish commercial register has published 5 filings for this company, from 8 October 2012 to 24 January 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
731 · Publicidad
Corporate purpose
1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias.3. Actividades profesionales. 4. Turismo, hostelería y restauración. 5. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio.
Directors and representatives
Directors
Current
- Viño Prieto Pablo ManuelSince 10/01/2013Administrador Único
Former
- Vilariño Vazquez JoseCeased on 10/01/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vilariño Fernandez Maria Elida100 %
Individual · ultimate beneficial owner · since 24/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/01/2013· Registered 10/01/2013· I/A 2
- Ceses/DimisionesPublished 24/01/2013· Registered 10/01/2013· I/A 2
- NombramientosPublished 24/01/2013· Registered 10/01/2013· I/A 2
- ConstituciónPublished 08/10/2012· Registered 24/09/2012· I/A 1
- NombramientosPublished 08/10/2012· Registered 24/09/2012· I/A 1
Changes
- 24/01/2013Declaración de unipersonalidad
VILARIÑO FERNANDEZ MARIA ELIDA
Capital · events
- 08/10/2012ConstituciónInitial capital: 3 000,00 €
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)
- 24/01/2013#2087649Declaración de unipersonalidadCeses/DimisionesNombramientos
LA CLAVE DE LUGO SL. Declaración de unipersonalidad. Socio único: VILARIÑO FERNANDEZ MARIA ELIDA. Ceses/Dimisiones. Adm. Unico: VILARIÑO VAZQUEZ JOSE. Nombramientos. Adm. Unico: VIÑO PRIETO PABLO MANUEL. Datos registrales. T 445 , F 80, S 8, H LU 167… - 08/10/2012#1926561ConstituciónNombramientos
LA CLAVE DE LUGO SL. Constitución. Comienzo de operaciones: 21.09.12. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias.3. Actividades profesionales. 4. Turismo, ho…
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 2012
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 — Publicidad — are listed together.