LUGODIST INSTITUCIONAL SL

Hoja LU13213· NIF B27392455

VigenteLugo
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/04/2009
Director :
Fraga Gayoso Jose

Legal information

Legal information for LUGODIST INSTITUCIONAL SL

NIF
Hoja registral
IRUS1000064003539
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/04/2009
LocalityLugo
Register referenceTomo 408 · Folio 191 · Hoja LU13213
StatusVigente

Activity

LUGODIST INSTITUCIONAL SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 30 April 2009. The Spanish commercial register has published 6 filings for this company, from 30 April 2009 to 13 December 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

Venta de mobiliario urbano, regalo institucional y señalización vertical.Si para el ejercicio de cualquiera de las actividades comprendidas del objeto social fuere necesaria titulación especial, solo podrá ser ejercitada porquién esté en posesión de dicha titulación.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUGODIST INSTITUCIONA…Fraga Gayoso JoseFraga Gayoso Jose

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUGODIST INSTITUCIONA…Fraga Gayoso Jaime JesusFraga Gayoso Jaime J…DIURBAGAL GALICIA SLDIURBAGAL GALICIA SL

Beneficial owner (UBO)

Fraga Gayoso Jaime Jesus100 %

Individual · ultimate beneficial owner · since 13/12/2012

Beneficial owner network map

3 nodes Person Company
LUGODIST INSTITUCIONA…Fraga Gayoso Jaime JesusFraga Gayoso Jaime J…DIURBAGAL GALICIA SLDIURBAGAL GALICIA SL

Registered actos

  1. Declaración de unipersonalidadPublished 13/12/2012· Registered 03/12/2012· I/A 2
  2. Ceses/DimisionesPublished 13/12/2012· Registered 03/12/2012· I/A 2
  3. NombramientosPublished 13/12/2012· Registered 03/12/2012· I/A 2
  4. Modificaciones estatutariasPublished 13/12/2012· Registered 03/12/2012· I/A 2
  5. ConstituciónPublished 30/04/2009· Registered 20/04/2009· I/A 1
  6. NombramientosPublished 30/04/2009· Registered 20/04/2009· I/A 1

Changes

  1. 13/12/2012Declaración de unipersonalidad

    FRAGA GAYOSO JAIME JESUS

  2. 13/12/2012Modificaciones estatutarias

Capital · events

  1. 30/04/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 13/12/2012#2034987
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LUGODIST INSTITUCIONAL SL. Declaración de unipersonalidad. Socio único: FRAGA GAYOSO JAIME JESUS. Ceses/Dimisiones. Adm. Solid.: FRAGA GAYOSO JAIME JESUS;CASAL MOURE ANTONIO SANTIAGO. Nombramientos. Adm. Unico: FRAGA GAYOSO JOSE. Modificaciones estat…
  2. 30/04/2009#193187
    ConstituciónNombramientos
    LUGODIST INSTITUCIONAL SL. Constitución. Comienzo de operaciones: 27.02.09. Objeto social: Venta de mobiliario urbano, regalo institucional y señalización vertical.Si para el ejercicio de cualquiera de las actividades comprendidas del objeto social f…

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· Incorporated 2009

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 addressC/ MADANELA 65 3 A (LUGO), Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector