LIMPINTEGRA XXI SL
Hoja LU5004
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 249 179,61 €
- Director :
- Castro Lopez Jose Antonio
- Former name :
- RAMIRO-SIERRA SL
Legal information
Legal information for LIMPINTEGRA XXI SL
Activity
LIMPINTEGRA XXI SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 6 filings for this company, from 26 May 2011 to 8 August 2012, across 6 distinct types of filing. Its registered share capital is 249 179,61 €.
Corporate purpose
oComercio de madera de sus productos y derivados.oComercio de muebles y mobiliario de cualquier tipo, clase o uso.oImportación y exportación, así como la representación en España y en el resto del mundo, de los productos relacionados anteriormente. -Taller de carpintería, ebanistería, barnizado y de.
Directors and representatives
Directors
Current
- Castro Lopez Jose AntonioSince 19/07/2012Administrador Único
Former
- Ramiro Arias RodriguezCeased on 19/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Lopez Jose Antonio100 %
Individual · ultimate beneficial owner · since 06/08/2012
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 08/08/2012· Registered 19/07/2012· I/A 4
- Cambio de objeto socialPublished 08/08/2012· Registered 19/07/2012· I/A 4
- Declaración de unipersonalidadPublished 06/08/2012· Registered 19/07/2012· I/A 3
- Ceses/DimisionesPublished 06/08/2012· Registered 19/07/2012· I/A 3
- NombramientosPublished 06/08/2012· Registered 19/07/2012· I/A 3
- Ampliación de capitalPublished 26/05/2011· Registered 12/05/2011· I/A 2
Capital · events
- 26/05/2011Ampliación de capitalResulting capital: 249 179,61 € (+189 078,40 €)
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)
- 08/08/2012#1851385
Company name: RAMIRO-SIERRA SL
Cambio de denominación socialCambio de objeto socialRAMIRO-SIERRA SL. Cambio de denominación social. LIMPINTEGRA XXI SL. Cambio de objeto social. oComercio de madera de sus productos y derivados.oComercio de muebles y mobiliario de cualquier tipo, clase o uso.oImportación y exportación, así como la re… - 06/08/2012#1846785
Company name: RAMIRO-SIERRA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosRAMIRO-SIERRA SL. Declaración de unipersonalidad. Socio único: CASTRO LOPEZ JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: RAMIRO ARIAS RODRIGUEZ. Nombramientos. Adm. Unico: CASTRO LOPEZ JOSE ANTONIO. Datos registrales. T 234 , F 73, S 8, H LU 5004, I/A… - 26/05/2011#1229592
Company name: RAMIRO-SIERRA SL
Ampliación de capitalRAMIRO-SIERRA SL. Ampliación de capital. Capital: 189.078,40 Euros. Resultante Suscrito: 249.179,61 Euros. Datos registrales. T 234 , F 73, S 8, H LU 5004, I/A 2 (12.05.11).
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.