LUPERCO SL

Hoja PO18760· NIF B36817062

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Barros Fernandez Yolanda

Legal information

Legal information for LUPERCO SL

NIF
Hoja registral
IRUS1000093235861
Legal formSociedad Limitada (SL)
Register referenceTomo 1900 · Folio 137 · Hoja PO18760
StatusVigente

Activity

LUPERCO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 12 August 2011 to 1 December 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUPERCO SLBarros Fernandez YolandaBarros Fernandez Yol…TRANSPORTES FRIGORIFICOS CALDENSES SLTRANSPORTES FRIGORIF…

Registered actos

  1. Cierre provisional hoja registralPublished 01/12/2014· Registered 14/11/2014· I/A 8
  2. Ceses/DimisionesPublished 12/08/2011· Registered 01/08/2011· I/A 8
  3. NombramientosPublished 12/08/2011· Registered 01/08/2011· I/A 8
  4. Modificaciones estatutariasPublished 12/08/2011· Registered 01/08/2011· I/A 8
  5. Ceses/DimisionesPublished 12/08/2011· Registered 01/08/2011· I/A 7
  6. NombramientosPublished 12/08/2011· Registered 01/08/2011· I/A 7
  7. Modificaciones estatutariasPublished 12/08/2011· Registered 01/08/2011· I/A 7

Changes

  1. 12/08/2011Modificaciones estatutarias
  2. 12/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/12/2014#3089581
    Cierre provisional hoja registral
    LUPERCO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1900, L 1900, F 137, S 8, H PO 18760, I/A8marg (14.11.14).
  2. 12/08/2011#1342197
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUPERCO SL. Ceses/Dimisiones. Adm. Solid.: PEREZ VIDAL ALBERTO;PEREZ VIDAL LUCIANO. Nombramientos. Adm. Unico: BARROS FERNANDEZ YOLANDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  3. 12/08/2011#1342196
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUPERCO SL. Ceses/Dimisiones. Adm. Unico: PEREZ VIDAL LUCIANO. Nombramientos. Adm. Solid.: PEREZ VIDAL ALBERTO;PEREZ VIDAL LUCIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…

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 addressLUGAR COTIÑO 115 - DORNELAS, PONTEVEDRA, MOS
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.

Prospect this province