LUSONIÑO SL
Hoja PO59627· NIF B27826338
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/02/2016
- Director :
- Marques Martins Serafim Manuel
Legal information
Legal information for LUSONIÑO SL
Activity
LUSONIÑO SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 4 February 2016. The Spanish commercial register has published 6 filings for this company, from 4 February 2016 to 10 March 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La compraventa al por mayor de todo tipo de productos textiles. La compraventa de calzado. La compraventa de todo tipo de inmuebles.
Directors and representatives
Directors
Current
- Marques Martins Serafim ManuelSince 09/06/2016Administrador Único
Former
- De Carneiro Fernandes Francisca MirandaCeased on 09/06/2016Administrador Único
Authorised representatives
Current
- Bras Lopez Juliana AndreiaSince 20/05/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/06/2016· Registered 09/06/2016· I/A 3
- NombramientosPublished 17/06/2016· Registered 09/06/2016· I/A 3
- NombramientosPublished 31/05/2016· Registered 20/05/2016· I/A 2
- ConstituciónPublished 04/02/2016· Registered 27/01/2016· I/A 1
- NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 1
Capital · events
- 04/02/2016ConstituciónInitial capital: 3 100,00 €
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)
- 10/03/2020#5835520
LUSONIÑO SL. Otros conceptos: Don SERAFIN-MANUEL MARQUES MARTINS, administrador único de la sociedad, hace constar, a efectos registrales, que sus circunstancias personales y nacionalidad se han modificado. Datos registrales. T 4095, L 4095, F 219, S… - 17/06/2016#3905196Ceses/DimisionesNombramientos
LUSONIÑO SL. Ceses/Dimisiones. Adm. Unico: DE CARNEIRO FERNANDES FRANCISCA MIRANDA. Nombramientos. Adm. Unico: MARQUES MARTINS SERAFIM MANUEL. Datos registrales. T 4095, L 4095, F 219, S 8, H PO 59627, I/A 3 ( 9.06.16).
- 31/05/2016#3879374Nombramientos
LUSONIÑO SL. Nombramientos. Apoderado: BRAS LOPEZ JULIANA ANDREIA. Datos registrales. T 4095, L 4095, F 219, S 8, H PO 59627, I/A 2 (20.05.16).
- 04/02/2016#3699133ConstituciónNombramientos
LUSONIÑO SL. Constitución. Comienzo de operaciones: 15.01.16. Objeto social: La compraventa al por mayor de todo tipo de productos textiles. La compraventa de calzado. La compraventa de todo tipo de inmuebles. Domicilio: C/ VELAZQUEZ MORENO 29 3º 1 (…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.