LOTERELO SL

Hoja PO23200· NIF B36332054

VigentePontevedra
Legal form :
Sociedad Limitada (SL)
Director :
Garrido Pazos Maria Jesus

Legal information

Legal information for LOTERELO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2288 · Folio 55 · Hoja PO23200
StatusVigente

Activity

LOTERELO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LOTERELO SLGarrido Pazos Maria JesusGarrido Pazos Maria …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOTERELO SLGarrido Pazos Maria JesusGarrido Pazos Maria …HABITALIA GALICIA SLHABITALIA GALICIA SL

Beneficial owner (UBO)

Garrido Pazos Maria Jesus100 %

Individual · ultimate beneficial owner · since 26/06/2009

Beneficial owner network map

3 nodes Person Company
LOTERELO SLGarrido Pazos Maria JesusGarrido Pazos Maria …HABITALIA GALICIA SLHABITALIA GALICIA SL

Registered actos

  1. Declaración de unipersonalidadPublished 26/06/2009· Registered 12/06/2009· I/A 11
  2. Ceses/DimisionesPublished 26/06/2009· Registered 12/06/2009· I/A 11
  3. NombramientosPublished 26/06/2009· Registered 12/06/2009· I/A 11
  4. Modificaciones estatutariasPublished 26/06/2009· Registered 12/06/2009· I/A 11

Changes

  1. 26/06/2009Declaración de unipersonalidad

    GARRIDO PAZOS MARIA JESUS

  2. 26/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2009#280212
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LOTERELO SL. Declaración de unipersonalidad. Socio único: GARRIDO PAZOS MARIA JESUS. Ceses/Dimisiones. Adm. Solid.: GARRIDO PAZOS MARIA JESUS;OTERO LAMAS JOSE ANTONIO. Nombramientos. Adm. Unico: GARRIDO PAZOS MARIA JESUS. Modificaciones estatutarias.

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 addressPontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.