OS PALLARES SL

Hoja LU1565· NIF B27040716

VigenteLugo
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Director :
Pallares Rodriguez Carina

Legal information

Legal information for OS PALLARES SL

NIF
Hoja registral
IRUS1000057322658
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
LocalityFoz
Phone
Registro MercantilLUGO
Register referenceTomo 251 · Folio 184 · Hoja LU1565
StatusVigente

Activity

OS PALLARES SL is a Sociedad Limitada (SL) with its registered office in Foz (Lugo, Galicia). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 10 filings for this company, from 22 January 2010 to 10 October 2023, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
OS PALLARES SLPallares Rodriguez CarinaPallares Rodriguez C…

Registered actos

  1. NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 9
  2. Ceses/DimisionesPublished 10/10/2023· Registered 03/10/2023· I/A 8
  3. NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 8
  4. Ceses/DimisionesPublished 26/06/2015· Registered 17/06/2015· I/A 7
  5. NombramientosPublished 26/06/2015· Registered 17/06/2015· I/A 7
  6. Cambio de domicilio socialPublished 26/04/2012· Registered 17/04/2012· I/A 6
  7. Ceses/DimisionesPublished 29/04/2010· Registered 15/04/2010· I/A 5
  8. NombramientosPublished 29/04/2010· Registered 15/04/2010· I/A 5
  9. Modificaciones estatutariasPublished 29/04/2010· Registered 15/04/2010· I/A 5
  10. Ampliación de capitalPublished 22/01/2010· Registered 09/01/2010· I/A 4

Changes

  1. 26/04/2012Cambio de domicilio social

    C/ VILAR PONTE 3 BAJO (FOZ)

  2. 29/04/2010Modificaciones estatutarias

Capital · events

  1. 22/01/2010Ampliación de capital
    Resulting capital: 100 000,00 € (+87 979,76 €)

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. 10/10/2023#7741603
    Nombramientos
    OS PALLARES SL. Nombramientos. Apoderado: PALLARES ALVAREZ PABLO. Datos registrales. T 251 , F 184, S 8, H LU 1565, I/A 9 ( 3.10.23).
  2. 10/10/2023#7741602
    Ceses/DimisionesNombramientos
    OS PALLARES SL. Ceses/Dimisiones. Adm. Unico: PALLARES ALVAREZ PABLO. Nombramientos. Adm. Unico: PALLARES RODRIGUEZ CARINA. Datos registrales. T 251 , F 184, S 8, H LU 1565, I/A 8 ( 3.10.23).
  3. 26/06/2015#3389474
    Ceses/DimisionesNombramientos
    OS PALLARES SL. Ceses/Dimisiones. Adm. Unico: PALLARES SEIJAS JOSE VENTURA. Nombramientos. Adm. Unico: PALLARES ALVAREZ PABLO. Datos registrales. T 251 , F 183, S 8, H LU 1565, I/A 7 (17.06.15).
  4. 26/04/2012#1701581
    Cambio de domicilio social
    OS PALLARES SL. Cambio de domicilio social. C/ VILAR PONTE 3 BAJO (FOZ). Datos registrales. T 251 , F 183, S 8, H LU 1565, I/A 6 (17.04.12).
  5. 29/04/2010#699125
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OS PALLARES SL. Ceses/Dimisiones. Adm. Solid.: PALLARES SEIJAS JOSE VENTURA;PALLARES SEIJAS ALVARO. Nombramientos. Adm. Unico: PALLARES SEIJAS JOSE VENTURA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  6. 22/01/2010#551740
    Ampliación de capital
    OS PALLARES SL. Ampliación de capital. Capital: 87.979,76 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 251 , F 183, S 8, H LU 1565, I/A 4 ( 9.01.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I…

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 addressC/ VILAR PONTE 3 BAJO (FOZ), Foz, Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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