LARA GALICIA SA

Hoja PO16017· NIF A08613952

Struck off · 23/01/2024Pontevedra
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LARA GALICIA SA

NIF
Hoja registral
IRUS1000092280971
Legal formSociedad Anónima (SA)
Register referenceTomo 1731 · Folio 182 · Hoja PO16017
StatusLiquidada

Activity

LARA GALICIA SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 3 September 2009 to 23 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Directors network map

42 nodes Person Company
LARA GALICIA SALorente Navarro SamuelLorente Navarro Samu…C. A. P. 49 SLC. A. P. 49 SLPROMICAN SLPROMICAN SLLONA INVERSIONES SLLONA INVERSIONES SLPARTNER ADVENTURE SOLUTIONS S.LPARTNER ADVENTURE SO…CONTENCIOSO TRIBUTARIO S.LCONTENCIOSO TRIBUTAR…RAMPA CAPITAL S.LRAMPA CAPITAL S.LNAVARRO, LEGAL Y TRIBUTARIO S.L.PNAVARRO, LEGAL Y TRI…SOLDOM INVEST S.LSOLDOM INVEST S.LINSTITUTO PARA EL DESARROLLO DE LA SEGURIDAD ELECTRONICA S.LINSTITUTO PARA EL DE…PANDA PROJECTS S.LPANDA PROJECTS S.LINVERSIONES WAYS AND DAYS S.LINVERSIONES WAYS AND…XSTEEL FORGINGS AND CASTINGS S.LXSTEEL FORGINGS AND …PIT-ROIG 218 HOLDING S.LPIT-ROIG 218 HOLDING…AUTOMATIC MEDIA S.LAUTOMATIC MEDIA S.LSM INMOBILIARIA GRAN VIA S.LSM INMOBILIARIA GRAN…SPV CORPORATE ADVISOR S.LSPV CORPORATE ADVISO…SLN BUSINESS S.LSLN BUSINESS S.LMRF INTERNATIONAL FORWARDING CO (SPAIN) S.LMRF INTERNATIONAL FO…OUTSTANDING NEW BUSINESS S.LOUTSTANDING NEW BUSI…ESI GLOBAL SERVICES S.LESI GLOBAL SERVICES …SUBARASHII8 SLSUBARASHII8 SLGLOBALSKILLS S.LGLOBALSKILLS S.LSERVICIOS GLOBALES SLN S.LSERVICIOS GLOBALES S…WHITEROOM DESIGN S.LWHITEROOM DESIGN S.LTELL FINANCIAL FACILITY S.LTELL FINANCIAL FACIL…DROMANA CONTRACTING SPAIN S.LDROMANA CONTRACTING …SAONA BUSINESS S.LSAONA BUSINESS S.LSIERRA PREMIUM CONSULTING S.LSIERRA PREMIUM CONSU…VENDOO SELLER SERVICES S.LVENDOO SELLER SERVIC…MURRAY BUSINESS S.LMURRAY BUSINESS S.LRIPPLE EUROPE S.LRIPPLE EUROPE S.LEDGE SPARK DYNAMICS S.LEDGE SPARK DYNAMICS …CLUB PATI VELA CATALUNYA S.LCLUB PATI VELA CATAL…LIZZE MADRID S.LLIZZE MADRID S.LAPAC CMC SLAPAC CMC SLLINEA MAGNA EUROPA SLLINEA MAGNA EUROPA SLVENDOO SELLER SERVICES SLVENDOO SELLER SERVIC…RIPPLE EUROPE SLRIPPLE EUROPE SLPANTHALASSA REGULATORY CONSULTANCY SLPANTHALASSA REGULATO…SIERRA PREMIUM CONSULTING SOCIEDAD LIMITADASIERRA PREMIUM CONSU…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2024· Registered 16/01/2024· I/A 9
  2. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 9
  3. DisoluciónPublished 23/01/2024· Registered 16/01/2024· I/A 9
  4. ExtinciónPublished 23/01/2024· Registered 16/01/2024· I/A 9
  5. ReeleccionesPublished 15/12/2020· Registered 03/12/2020· I/A 8
  6. Ceses/DimisionesPublished 04/09/2009· Registered 21/08/2009· I/A 7
  7. NombramientosPublished 04/09/2009· Registered 21/08/2009· I/A 7
  8. Modificaciones estatutariasPublished 04/09/2009· Registered 21/08/2009· I/A 7
  9. NombramientosPublished 03/09/2009· Registered 21/08/2009· I/A 6

Changes

  1. 23/01/2024Disolución
  2. 23/01/2024Extinción
  3. 04/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2024#7891448
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LARA GALICIA SA. Ceses/Dimisiones. Adm. Unico: ARAGONES LOPEZ JUAN-ALBERTO. Liquidador: LORENTE NAVARRO SAMUEL. Nombramientos. Liquidador: LORENTE NAVARRO SAMUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1731, L 1731, F 182, S 8, H PO …
  2. 15/12/2020#6167151
    Reelecciones
    LARA GALICIA SA. Reelecciones. Adm. Unico: ARAGONES LOPEZ JUAN-ALBERTO. Otros conceptos: Modificación del articulo 11º de los Estatutos Sociales, referente a la duración del cargo de Administrador. Datos registrales. T 1731, L 1731, F 182, S 8, H PO …
  3. 04/09/2009#373294
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LARA GALICIA SA. Ceses/Dimisiones. Presidente: ROVIRA MUGURUZA FRANCISCO JAVIER. Consejero: ROVIRA MUGURUZA FRANCISCO JAVIER;ALMIRALL CARBO BEATRIZ;LOPEZ LUCAS MARIA;AMIGO ANGOSTO PEDRO. Con.Delegado: ROVIRA MUGURUZA FRANCISCO JAVIER. Nombramientos. …
  4. 03/09/2009#371886
    Nombramientos
    LARA GALICIA SA. Nombramientos. Apoderado: PINTOR LOURIDO MARIA-CARMEN. Datos registrales. T 1731, L 1731, F 181, S 8, H PO 16017, I/A 6 (21.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA.CAMPOSANCOS, 184, PONTEVEDRA, VIGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

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