LOUVANZA SA

Hoja C35714

VigenteA Coruña
Legal form :
Sociedad Anónima (SA)
Director :
Beberide Martinez Olga

Legal information

Legal information for LOUVANZA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2963 · Folio 189 · Hoja C35714
StatusVigente

Activity

LOUVANZA SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 27 December 2012 to 22 May 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LOUVANZA SABeberide Martinez OlgaBeberide Martinez Ol…HABIT INICIATIVAS URBANAS SLHABIT INICIATIVAS UR…AGRUPACION RADIOFONICA, S.A.AGRUPACION RADIOFONI…AGRUPACION RADIOFONICA, S.AAGRUPACION RADIOFONI…RADIO LEON SARADIO LEON SARADIO BIERZO SARADIO BIERZO SA

Registered actos

  1. Ceses/DimisionesPublished 22/05/2018· Registered 14/05/2018· I/A 4
  2. NombramientosPublished 22/05/2018· Registered 14/05/2018· I/A 4
  3. Modificaciones estatutariasPublished 22/05/2018· Registered 14/05/2018· I/A 4
  4. Modificaciones estatutariasPublished 30/11/2017· Registered 23/11/2017· I/A 3
  5. NombramientosPublished 27/12/2012· Registered 19/12/2012· I/A 2

Timeline (BORME)

  1. 22/05/2018#4888983
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOUVANZA SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: BEBERIDE MARTINEZ OLGA;GOMEZ HERVADA ANGEL IGNACIO. Nombramientos. Adm. Unico: BEBERIDE MARTINEZ OLGA. Modificaciones estatutarias. 11. Organos de la Sociedad.-. Otros conceptos: Artículo de …
  2. 30/11/2017#4642271
    Modificaciones estatutarias
    LOUVANZA SA(R.M. A CORUÑA). Desembolso de dividendos pasivos. Desembolsado: 30.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2963 , F 189, S 8, H C 35714, I/A 3 (23.11.17).
  3. 27/12/2012#2055425
    Nombramientos
    LOUVANZA SA(R.M. A CORUÑA). Nombramientos. Adm. Solid.: BEBERIDE MARTINEZ OLGA;GOMEZ HERVADA ANGEL IGNACIO. Datos registrales. T 2963 , F 189, S 8, H C 35714, I/A 2 (19.12.12).

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 addressA Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province