NORPANEL VIGO SOCIEDAD LIMITADA
Hoja PO20015· NIF B36292696
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santiago Cameron-Walker Maria-Jose
- Former name :
- SUPERMERCADOS DIAZ MARTINEZ SL
Legal information
Legal information for NORPANEL VIGO SOCIEDAD LIMITADA
Activity
NORPANEL VIGO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 13 filings for this company, from 4 December 2012 to 11 September 2020, across 7 distinct types of filing.
Corporate purpose
El comercio al por mayor de todo tipo de materiales y maquinaria para la construcción e incluso paneles tipo sándwich aislante para cubiertas y fachadas. El comercio al por mayor de hierro, otros metales y minerales metálicos.
Directors and representatives
Directors
Current
- Santiago Cameron-Walker Maria-JoseSince 03/09/2020Administrador Único
Former
- ASESORES FINANCIEROS DEL CONDADO SLCeased on 03/09/2020Administrador Único
- Diaz Dominguez Jose ManuelCeased on 15/09/2017Administrador Único
- Martinez Perez Maria CarmenCeased on 22/11/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Dominguez Jose Manuel100 %
Individual · ultimate beneficial owner · since 04/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/09/2020· Registered 03/09/2020· I/A 5
- NombramientosPublished 11/09/2020· Registered 03/09/2020· I/A 5
- Cambio de denominación socialPublished 11/09/2020· Registered 03/09/2020· I/A 5
- Cambio de domicilio socialPublished 11/09/2020· Registered 03/09/2020· I/A 5
- Cambio de objeto socialPublished 11/09/2020· Registered 03/09/2020· I/A 5
- Ceses/DimisionesPublished 25/09/2017· Registered 15/09/2017· I/A 3
- NombramientosPublished 25/09/2017· Registered 15/09/2017· I/A 3
- Cambio de domicilio socialPublished 25/09/2017· Registered 15/09/2017· I/A 3
- Declaración de unipersonalidadPublished 04/12/2012· Registered 22/11/2012· I/A 2
- Ceses/DimisionesPublished 04/12/2012· Registered 22/11/2012· I/A 2
- NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 2
Changes
- 11/09/2020Cambio de domicilio social
CMNO DE SABAXANS 4 - LAVADORES (VIGO)
- 11/09/2020Cambio de objeto social
El comercio al por mayor de todo tipo de materiales y maquinaria para la construcción e incluso paneles tipo sándwich aislante para cubiertas y fachadas. El comercio al por mayor de hierro, otros metales y minerales metálicos.
- 25/09/2017Cambio de domicilio social
C/ SANJURJO BADIA 107 2º A (VIGO)
- 04/12/2012Declaración de unipersonalidad
DIAZ DOMINGUEZ JOSE MANUEL
Timeline (BORME)
- 11/09/2020#6032674
Company name: SUPERMERCADOS DIAZ MARTINEZ SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialSUPERMERCADOS DIAZ MARTINEZ SL. Ceses/Dimisiones. Adm. Unico: ASESORES FINANCIEROS DEL CONDADO SL. Nombramientos. Adm. Unico: SANTIAGO CAMERON-WALKER MARIA-JOSE. Cambio de denominación social. NORPANEL VIGO SOCIEDAD LIMITADA. Cambio de domicilio soci… - 11/09/2020#6032673
Company name: SUPERMERCADOS DIAZ MARTINEZ SL
Cambio de identidad del socio únicoSUPERMERCADOS DIAZ MARTINEZ SL. Sociedad unipersonal. Cambio de identidad del socio único: SANTIAGO CAMERON-WALKER MARIA-JOSE. Datos registrales. T 2001, L 2001, F 53, S 8, H PO 20015, I/A 4 ( 3.09.20).
- 25/09/2017#4553584
Company name: SUPERMERCADOS DIAZ MARTINEZ SL
Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio únicoSUPERMERCADOS DIAZ MARTINEZ SL. Sociedad unipersonal. Cambio de identidad del socio único: ASESORES FINANCIEROS DEL CONDADO SL. Ceses/Dimisiones. Adm. Unico: DIAZ DOMINGUEZ JOSE MANUEL. Nombramientos. Adm. Unico: ASESORES FINANCIEROS DEL CONDADO SL. … - 04/12/2012#2017998
Company name: SUPERMERCADOS DIAZ MARTINEZ SL
Declaración de unipersonalidadCeses/DimisionesNombramientosSUPERMERCADOS DIAZ MARTINEZ SL. Declaración de unipersonalidad. Socio único: DIAZ DOMINGUEZ JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PEREZ MARIA CARMEN. Nombramientos. Adm. Unico: DIAZ DOMINGUEZ JOSE MANUEL. Datos registrales. T 2001, L 20…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.