NERGO INTERIORISMO SL
Hoja LU17001· NIF B27445428
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/05/2013
- Director :
- Albu Ana Maria
Legal information
Legal information for NERGO INTERIORISMO SL
Activity
NERGO INTERIORISMO SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 14 May 2013. The Spanish commercial register has published 9 filings for this company, from 14 May 2013 to 24 July 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Construcción completa, reparación y conservación de edificios; trabajos deacabados de obra en pladur, yeso y escayola; solados y pavimentos de todasclases; revestimientos interiores y exteriores; pintura de cualquier tipo;terminación y decoración de edificios y locales, así como pulido de suelos.
Directors and representatives
Directors
Current
- Albu Ana MariaSince 28/01/2015Administrador Único
Former
- Illan Vigo NereaCeased on 28/01/2015Administrador Único
Authorised representatives
Former
- Goñi Bouzas JustoCeased on 15/07/2015Apoderado Solidario
- Goñi Idareta Justo FranciscoCeased on 15/07/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
- Albu Ana Maria100 %
Individual · since 09/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Albu Ana Maria100 %
Individual · ultimate beneficial owner · since 09/02/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/07/2015· Registered 15/07/2015· I/A 5
- Declaración de unipersonalidadPublished 09/02/2015· Registered 28/01/2015· I/A 4
- Ceses/DimisionesPublished 09/02/2015· Registered 28/01/2015· I/A 4
- NombramientosPublished 09/02/2015· Registered 28/01/2015· I/A 4
- Cambio de domicilio socialPublished 09/02/2015· Registered 28/01/2015· I/A 4
- NombramientosPublished 11/06/2013· Registered 31/05/2013· I/A 2
- ConstituciónPublished 14/05/2013· Registered 04/05/2013· I/A 1
- NombramientosPublished 14/05/2013· Registered 04/05/2013· I/A 1
Changes
- 09/02/2015Cambio de domicilio social
LUGAR SANTIAGO DE CASTELO, NAVE 2 1 (LUGO)
- 09/02/2015Declaración de unipersonalidad
ALBU ANA MARIA
Capital · events
- 14/05/2013ConstituciónInitial 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)
- 24/07/2015#3432558Ceses/Dimisiones
NERGO INTERIORISMO SL. Ceses/Dimisiones. Apo.Sol.: GOÑI IDARETA JUSTO FRANCISCO;GOÑI BOUZAS JUSTO. Datos registrales. T 452 , F 156, S 8, H LU 17001, I/A 5 (15.07.15).
- 09/02/2015#3182020Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
NERGO INTERIORISMO SL. Declaración de unipersonalidad. Socio único: ALBU ANA MARIA. Ceses/Dimisiones. Adm. Unico: ILLAN VIGO NEREA. Nombramientos. Adm. Unico: ALBU ANA MARIA. Cambio de domicilio social. LUGAR SANTIAGO DE CASTELO, NAVE 2 1 (LUGO). Dat… - 11/08/2014#2928955
NERGO INTERIORISMO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 452 , F 155, S 8, H LU 17001, I/A 3 ( 1.08.14).
- 11/06/2013#2318257Nombramientos
NERGO INTERIORISMO SL. Nombramientos. Apo.Sol.: GOÑI BOUZAS JUSTO;GOÑI IDARETA JUSTO FRANCISCO. Datos registrales. T 452 , F 155, S 8, H LU 17001, I/A 2 (31.05.13).
- 14/05/2013#2271875ConstituciónNombramientos
NERGO INTERIORISMO SL. Constitución. Comienzo de operaciones: 3.05.13. Objeto social: Construcción completa, reparación y conservación de edificios; trabajos deacabados de obra en pladur, yeso y escayola; solados y pavimentos de todasclases; revestim…
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 2013
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 — Lugo — are listed together, with their address.