OS VALEGOS SL

Hoja LU325· NIF B27131333

VigenteLugo
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Oural Rodriguez Juan

Legal information

Legal information for OS VALEGOS SL

NIF
Hoja registral
IRUS1000057956162
Legal formSociedad Limitada (SL)
LocalityRibadeo
Phone
Registro MercantilLUGO
Register referenceTomo 247 · Folio 59 · Hoja LU325
StatusVigente

Activity

OS VALEGOS SL is a Sociedad Limitada (SL) with its registered office in Ribadeo (Lugo, Galicia). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 1 December 2011 to 25 November 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Oural Garcia Jose Maria100 %

Individual · ultimate beneficial owner · since 01/12/2011

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 25/11/2021· Registered 16/11/2021· I/A 10
  2. Ceses/DimisionesPublished 26/10/2016· Registered 14/10/2016· I/A 9
  3. RevocacionesPublished 26/10/2016· Registered 14/10/2016· I/A 9
  4. NombramientosPublished 26/10/2016· Registered 14/10/2016· I/A 9
  5. NombramientosPublished 20/09/2012· Registered 06/09/2012· I/A 8
  6. RevocacionesPublished 20/09/2012· Registered 06/09/2012· I/A 7
  7. NombramientosPublished 01/12/2011· Registered 22/11/2011· I/A 6
  8. Declaración de unipersonalidadPublished 01/12/2011· Registered 22/11/2011· I/A 5
  9. Ceses/DimisionesPublished 01/12/2011· Registered 22/11/2011· I/A 5
  10. NombramientosPublished 01/12/2011· Registered 22/11/2011· I/A 5
  11. Modificaciones estatutariasPublished 01/12/2011· Registered 22/11/2011· I/A 5

Changes

  1. 25/11/2021Modificaciones estatutarias
  2. 01/12/2011Declaración de unipersonalidad

    OURAL GARCIA JOSE MARIA

  3. 01/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2021#6698156
    Modificaciones estatutarias
    OS VALEGOS SL. Modificaciones estatutarias. El cargo de Administrador será retribuido. La retribución consistirá en una cantidad fija anual pagadera en dinero, El Importe máximo de la remuneración anual del conjunto de los Administradores en su condi
  2. 26/10/2016#4079393
    Ceses/DimisionesRevocacionesNombramientos
    OS VALEGOS SL. Sociedad unipersonal. Cambio de identidad del socio único: OURAL RODRIGUEZ JUAN. Ceses/Dimisiones. Adm. Unico: OURAL GARCIA JOSE MARIA. Revocaciones. Apoderado: OURAL RODRIGUEZ JUAN. Nombramientos. Adm. Unico: OURAL RODRIGUEZ JUAN. Dat
  3. 20/09/2012#1900643
    Nombramientos
    OS VALEGOS SL. Nombramientos. Apoderado: OURAL RODRIGUEZ JUAN. Datos registrales. T 247 , F 59, S 8, H LU 325, I/A 8 ( 6.09.12).
  4. 20/09/2012#1900642
    Revocaciones
    OS VALEGOS SL. Revocaciones. Apoderado: OURAL RODRIGUEZ JOSE. Datos registrales. T 247 , F 59, S 8, H LU 325, I/A 7 ( 6.09.12).
  5. 01/12/2011#1485526
    Nombramientos
    OS VALEGOS SL. Nombramientos. Apoderado: OURAL RODRIGUEZ JOSE. Datos registrales. T 247 , F 58, S 8, H LU 325, I/A 6 (22.11.11).
  6. 01/12/2011#1485525
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    OS VALEGOS SL. Declaración de unipersonalidad. Socio único: OURAL GARCIA JOSE MARIA. Ceses/Dimisiones. Adm. Solid.: OURAL GARCIA JOSE MARIA;OURAL GARCIA ALVARO. Nombramientos. Adm. Unico: OURAL GARCIA JOSE MARIA. Modificaciones estatutarias. Cambio d

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 addressGuillar, lugar de El Salete, s/n., LUGO, OUTEIRO DE REI, Ribadeo
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 — Construcción de edificios residenciales — are listed together.