MERCERIA SARILLO SL
Hoja LU8804· NIF B27282573
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maria Carmen Lopez Lopez, Garcia Vazquez Maria Luisa
- Former name :
- MERCERIA SARILLO SLL
Legal information
Legal information for MERCERIA SARILLO SL
Activity
MERCERIA SARILLO SL is a Sociedad Limitada (SL) with its registered office in Sarria (Lugo, Galicia). The Spanish commercial register has published 5 filings for this company, from 27 December 2012 to 13 August 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4792
Directors and representatives
Directors
Current
- Maria Carmen Lopez LopezSince 22/01/2013Administrador Solidario
- Garcia Vazquez Maria LuisaSince 22/01/2013Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/08/2015· Registered 05/08/2015· I/A 4
- NombramientosPublished 04/02/2013· Registered 22/01/2013· I/A 3
- Modificaciones estatutariasPublished 04/02/2013· Registered 22/01/2013· I/A 3
- Ampliacion del objeto socialPublished 04/02/2013· Registered 22/01/2013· I/A 3
- Modificaciones estatutariasPublished 27/12/2012
Changes
- 13/08/2015Modificaciones estatutarias
- 04/02/2013Ampliación del objeto social
La actividad de compraventa de lencería, mercería y ropa laboral. El comercio al por mayor y al por menor, distribución comercial e importación y exportación de toda clase de artículos y productos de lícito comercio. Tales actividades habrán de ser ejercitadas por personas tituladas al efecto, si le.
- 04/02/2013Cambio de denominación social
MERCERIA SARILLO SLL→MERCERIA SARILLO SL
- 04/02/2013Modificaciones estatutarias
- 27/12/2012Modificaciones estatutarias
Timeline (BORME)
- 13/08/2015#3462967Modificaciones estatutarias
MERCERIA SARILLO SL. Modificaciones estatutarias. Los administradores de la sociedad, serán retribuidos mediante un sueldo que determine anualmente la junta general. Datos registrales. T 448 , F 165, S 8, H LU 8804, I/A 4 ( 5.08.15).
- 04/02/2013#2105522NombramientosModificaciones estatutariasAmpliacion del objeto social
MERCERIA SARILLO SL. Nombramientos. Adm. Solid.: MARIA CARMEN LOPEZ LOPEZ;GARCIA VAZQUEZ MARIA LUISA. Modificaciones estatutarias. ADAPTACION DE LOS ESTATUTOS A LA DESCALIFICACION COMO LABORAL. Ampliacion del objeto social. La actividad de compravent… - 27/12/2012#2055954
Company name: MERCERIA SARILLO SLL
Modificaciones estatutariasMERCERIA SARILLO SLL. Modificaciones estatutarias. La sociedad MERCERIA SARILLO SLL pierde el carácter laboralpasándose a denominar MERCERIA SARILLO SL. Datos registrales. T 311 , F 43, S 8, H LU 8804, I/A NM (18.12.12).
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
Prospect
Spanish companies in the same line of business — CNAE 4792 — are listed together.