LESFILOS SL
Hoja PO35009· NIF B36464329
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Fernandez Ana Cristina
Legal information
Legal information for LESFILOS SL
Activity
LESFILOS SL is a Sociedad Limitada (SL) with its registered office in Salvaterra de Miño (Pontevedra, Galicia). The Spanish commercial register has published 9 filings for this company, from 15 October 2010 to 21 June 2022, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Fernandez Ana CristinaSince 01/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Fernandez Ana Cristina100 %
Individual · ultimate beneficial owner · since 15/10/2010
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 15/10/2010· Registered 01/10/2010· I/A 3
- Declaración de unipersonalidadPublished 15/10/2010· Registered 01/10/2010· I/A 2
- Ceses/DimisionesPublished 15/10/2010· Registered 01/10/2010· I/A 2
- NombramientosPublished 15/10/2010· Registered 01/10/2010· I/A 2
- Modificaciones estatutariasPublished 15/10/2010· Registered 01/10/2010· I/A 2
- Cambio de domicilio socialPublished 15/10/2010· Registered 01/10/2010· I/A 2
Changes
- 15/10/2010Ampliación del objeto social
LA REALIZACION DE PROYECTOS DE URBANISMO, PROMOCION, CONSTRUCCION, USO, EXPLOTACION, ENAJENACION, ARRENDAMIENTOS DE OBRAS PUBLICAS Y PRIVADAS, EDIFICIOS, VIVIENDAS, LOCALES, NAVES INDUSTRIALES Y COMERCIALES; A EXCEPCION DE AQUELLOS DETERMINADOS SUPUESTOS DE ACTIVIDAD, REGULADOS POR LEGISLACION ESPEC.
- 15/10/2010Cambio de domicilio social
C/ RAIÑA DOÑA URRACA 16 2º A (SALVATERRA DE MIÑO)
- 15/10/2010Declaración de unipersonalidad
RODRIGUEZ FERNANDEZ ANA CRISTINA
- 15/10/2010Modificaciones estatutarias
Timeline (BORME)
- 21/06/2022#7035491
LESFILOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2961, L 2961, F 167, S 8, H PO 35009, I/A 3.3 ( 8.06.22).
- 15/11/2021#6681040
LESFILOS SL. Reapertura hoja registral. Datos registrales. T 2961, L 2961, F 167, S 8, H PO 35009, I/A 3 2 ( 4.11.21).
- 02/11/2015#3566425
LESFILOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2961, L 2961, F 167, S 8, H PO 35009, I/A 3 m (19.10.15).
- 15/10/2010#909061Ampliacion del objeto social
LESFILOS SL. Ampliacion del objeto social. LA REALIZACION DE PROYECTOS DE URBANISMO, PROMOCION, CONSTRUCCION, USO, EXPLOTACION, ENAJENACION, ARRENDAMIENTOS DE OBRAS PUBLICAS Y PRIVADAS, EDIFICIOS, VIVIENDAS, LOCALES, NAVES INDUSTRIALES Y COMERCIALES;… - 15/10/2010#909060Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LESFILOS SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ FERNANDEZ ANA CRISTINA. Ceses/Dimisiones. Adm. Solid.: VIDAL ROCHA XOAN LOIS;RODRIGUEZ FERNANDEZ ANA CRISTINA. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ ANA CRISTINA. Modificaci…
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
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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.
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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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.