NIPOCAR GALICIA SL

Hoja C14948

VigenteA Coruña
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Director :
PEANUT INVERSIONES SL
Former name :
VEKO GALICIA, S.L.

Legal information

Legal information for NIPOCAR GALICIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Register referenceTomo 3153 · Folio 63 · Hoja C14948
Former names
NIPOMOVIL SA2012-09-25 → 2014-10-29
VEKO GALICIA, S.L.2016-02-24
StatusVigente

Activity

NIPOCAR GALICIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 13 filings for this company, from 25 September 2012 to 24 February 2016, across 7 distinct types of filing. Its registered share capital is 500 000,00 €.

Corporate purpose

La organización y explotación de toda clase de negocios que sean lícitos con arreglo a las leyes y que guarden relación con la representación, distribución, transformación, comercialización, importación, exportación, financiación, arrendamiento, compra y venta de vehículos y motores de toda clase, s.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NIPOCAR GALICIA SLPEANUT INVERSIONES SLPEANUT INVERSIONES SLAUTOMOVILES LOUZAO, S.L.AUTOMOVILES LOUZAO, …AUTOMOVILES LOUZAO VIGO SLAUTOMOVILES LOUZAO V…LOUZAO RETAIL SOCIEDAD LIMITADALOUZAO RETAIL SOCIED…

Registered actos

  1. Ampliación de capitalPublished 24/02/2016· Registered 17/02/2016· I/A 13
  2. Modificaciones estatutariasPublished 24/02/2016· Registered 17/02/2016· I/A 13
  3. Cambio de denominación socialPublished 24/02/2016· Registered 17/02/2016· I/A 13
  4. Ceses/DimisionesPublished 29/10/2014· Registered 22/10/2014· I/A 12
  5. NombramientosPublished 29/10/2014· Registered 22/10/2014· I/A 12
  6. Modificaciones estatutariasPublished 29/10/2014· Registered 22/10/2014· I/A 12
  7. Cambio de objeto socialPublished 29/10/2014· Registered 22/10/2014· I/A 12
  8. Ceses/DimisionesPublished 23/09/2014· Registered 16/09/2014· I/A 11
  9. NombramientosPublished 23/09/2014· Registered 16/09/2014· I/A 11
  10. Modificaciones estatutariasPublished 23/09/2014· Registered 16/09/2014· I/A 11
  11. ReeleccionesPublished 25/09/2012· Registered 14/09/2012· I/A 10
  12. Ceses/DimisionesPublished 25/09/2012· Registered 14/09/2012· I/A 9
  13. NombramientosPublished 25/09/2012· Registered 14/09/2012· I/A 9

Capital · events

  1. 24/02/2016Ampliación de capital
    Resulting capital: 500 000,00 € (+439 898,79 €)

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. 24/02/2016#3731360

    Company name: VEKO GALICIA, S.L.

    Ampliación de capitalModificaciones estatutariasCambio de denominación social
    VEKO GALICIA, S.L.(R.M. A CORUÑA). Ampliación de capital. Capital: 439.898,79 Euros. Resultante Suscrito: 500.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: DENOMINACION SOCIAL.-. Artículo de los estatutos: CAPITAL SOCIAL.-. Ca…
  2. 29/10/2014#3035563

    Company name: NIPOMOVIL SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    NIPOMOVIL SA(R.M. A CORUÑA). Transformación de sociedad. Denominación y forma adoptada: NIPOMOVIL, S.L. Ceses/Dimisiones. Adm. Unico: PEANUT INVERSIONES SL. Nombramientos. Adm. Unico: PEANUT INVERSIONES SL. Modificaciones estatutarias. Artículo de lo…
  3. 23/09/2014#2977954

    Company name: NIPOMOVIL SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    NIPOMOVIL SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: LOUZAO CABO JOSE RAMON;RUMBO QUEIJEIRO ERNESTO;BARREIRO HOMBRE JOSE ANTONIO. Presidente: LOUZAO CABO JOSE RAMON. Vicepresid.: RUMBO QUEIJEIRO ERNESTO. Cons.Del.Man: LOUZAO CABO JOSE RAMON;RUMB…
  4. 25/09/2012#1908811

    Company name: NIPOMOVIL SA

    Reelecciones
    NIPOMOVIL SA(R.M. A CORUÑA). Reelecciones. Consejero: LOUZAO CABO JOSE RAMON;RUMBO QUEIJEIRO ERNESTO;BARREIRO HOMBRE JOSE ANTONIO. Presidente: LOUZAO CABO JOSE RAMON. Vicepresid.: RUMBO QUEIJEIRO ERNESTO. Cons.Del.Man: LOUZAO CABO JOSE RAMON;RUMBO QU…
  5. 25/09/2012#1908810

    Company name: NIPOMOVIL SA

    Ceses/DimisionesNombramientos
    NIPOMOVIL SA(R.M. A CORUÑA). Ceses/Dimisiones. Secretario: ROMERO PAZ YLIANA. Nombramientos. Secretario: RUMBO QUEIJEIRO ERNESTO. Datos registrales. T 3153 , F 60, S 8, H C 14948, I/A 9 (14.09.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressA Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province