LOSAGOEL SL
Hoja OR11148· NIF B32367625
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 770 000,00 €
- Directors :
- Bernardez Otero Jose Manuel, Alvarez Gomez Francisco
Legal information
Legal information for LOSAGOEL SL
Activity
LOSAGOEL SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. The Spanish commercial register has published 10 filings for this company, from 18 March 2009 to 14 July 2017, across 4 distinct types of filing. Its registered share capital is 770 000,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Bernardez Otero Jose ManuelSince 05/07/2017Administrador Solidario
- Alvarez Gomez FranciscoSince 05/07/2017Administrador Solidario
Former
- Barreiro Vazquez ModestoCeased on 05/07/2017Administrador Mancomunado
- Lopez Gonzalez LuisCeased on 05/07/2017Administrador Mancomunado
- Sanchez Nieto CandidoCeased on 05/07/2017Administrador Mancomunado
- Carballal Gomez CelsoCeased on 05/07/2017Administrador Mancomunado
- Barreiro Vazquez JoseCeased on 05/07/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/07/2017· Registered 05/07/2017· I/A 5
- NombramientosPublished 14/07/2017· Registered 05/07/2017· I/A 5
- Ampliación de capitalPublished 14/07/2017· Registered 05/07/2017· I/A 5
- Ampliación de capitalPublished 16/04/2010· Registered 22/03/2010· I/A 4
- Ceses/DimisionesPublished 18/03/2009· Registered 03/03/2009· I/A 3
- NombramientosPublished 18/03/2009· Registered 03/03/2009· I/A 3
- Ampliación de capitalPublished 18/03/2009· Registered 03/03/2009· I/A 3
- Modificaciones estatutariasPublished 18/03/2009· Registered 03/03/2009· I/A 3
- Ceses/DimisionesPublished 18/03/2009· Registered 03/03/2009· I/A 2
- NombramientosPublished 18/03/2009· Registered 03/03/2009· I/A 2
Changes
- 18/03/2009Modificaciones estatutarias
Capital · events
- 14/07/2017Ampliación de capitalResulting capital: 770 000,00 € (+301 000,00 €)
- 16/04/2010Ampliación de capitalResulting capital: 469 000,00 € (+140 000,00 €)
- 18/03/2009Ampliación de capitalResulting capital: 329 000,00 € (+325 000,00 €)
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)
- 14/07/2017#4462660Ceses/DimisionesNombramientosAmpliación de capital
LOSAGOEL SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ NIETO CANDIDO;LOPEZ GONZALEZ LUIS;BERNARDEZ OTERO JOSE MANUEL;CARBALLAL GOMEZ CELSO;BARREIRO VAZQUEZ MODESTO;BARREIRO VAZQUEZ JOSE;ALVAREZ GOMEZ FRANCISCO. Nombramientos. Adm. Solid.: ALVAREZ GOMEZ… - 16/04/2010#678395Ampliación de capital
LOSAGOEL SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 469.000,00 Euros. Datos registrales. T 752 , F 162, S 8, H OR 11148, I/A 4 (22.03.10).
- 18/03/2009#126938Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
LOSAGOEL SL. Ceses/Dimisiones. Adm. Solid.: BERNARDEZ OTERO JOSE MANUEL;CARBALLAL GOMEZ CELSO. Nombramientos. Adm. Mancom.: SANCHEZ NIETO CANDIDO;LOPEZ GONZALEZ LUIS;BERNARDEZ OTERO JOSE MANUEL;CARBALLAL GOMEZ CELSO;BARREIRO VAZQUEZ MODESTO;BARREIRO … - 18/03/2009#126937Ceses/DimisionesNombramientos
LOSAGOEL SL. Ceses/Dimisiones. Adm. Solid.: BERNARDEZ CERDEIRA YAGO. Nombramientos. Adm. Solid.: CARBALLAL GOMEZ CELSO. Datos registrales. T 752 , F 161, S 8, H OR 11148, I/A 2 ( 3.03.09).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.