LAGAS DE MEIRA SL
Hoja SC43451
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Directors :
- Cortes Prado Jose, Valdes Pereiras Francisco
Legal information
Legal information for LAGAS DE MEIRA SL
Activity
LAGAS DE MEIRA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, from 26 March 2010 to 4 May 2018, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.
Directors and representatives
Directors
Current
- Cortes Prado JoseSince 25/04/2018Administrador Solidario
- Valdes Pereiras FranciscoSince 25/04/2018Administrador Solidario
Former
- Crego Buela ManuelCeased on 25/04/2018Consejero
- Valdes Pereiras CarlosCeased on 25/04/2018Consejero
- Martinez Cortes IsolinoCeased on 25/04/2018Consejero
- Gulias Lamas Jose AntonioCeased on 25/04/2018Consejero
- Martinez Cortes ManuelCeased on 25/04/2018Consejero
- Lamas Hermano EnriqueCeased on 25/04/2018Consejero
- Cortes Lamas Maria JoseCeased on 25/04/2018Consejero
- Lado Bermudez Jose LorenzoCeased on 25/04/2018Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/05/2018· Registered 25/04/2018· I/A 4
- NombramientosPublished 04/05/2018· Registered 25/04/2018· I/A 4
- Ampliación de capitalPublished 26/03/2010· Registered 08/03/2010· I/A 3
- Modificaciones estatutariasPublished 26/03/2010· Registered 08/03/2010· I/A 3
Capital · events
- 26/03/2010Ampliación de capitalResulting capital: 200 000,00 € (+190 000,00 €)
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)
- 04/05/2018#4864750Ceses/DimisionesNombramientos
LAGAS DE MEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: CREGO BUELA MANUEL. Cons.Del.Sol: CREGO BUELA MANUEL. Vicepresid.: CREGO BUELA MANUEL. Consejero: VALDES PEREIRAS CARLOS. Presidente: VALDES PEREIRAS CARLOS. Consejero: CORT… - 26/03/2010#651201Ampliación de capitalModificaciones estatutarias
LAGAS DE MEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 190.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º CAPITAL SOCIAL, APORTACIONES, PRESTACIONES AC…
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 — A Coruña — are listed together, with their address.