PALLETS LOURENZA SL

Hoja LU5460· NIF B27223205

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Director :
Saiz Saiz Jose Gabriel
Former name :
MADERAS SEIVANE SL

Legal information

Legal information for PALLETS LOURENZA SL

NIF
Hoja registral
IRUS1000060492145
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Phone
Register referenceTomo 244 · Folio 9 · Hoja LU5460
Former names
MADERAS SEIVANE SL2009-04-30 → 2023-02-08
StatusVigente

Activity

PALLETS LOURENZA SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 8 filings for this company, from 30 April 2009 to 8 February 2023, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

INVERSIONES GRUPO SAIZ, S.L100 %Vigente

Legal entity · since 08/02/2023

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 08/02/2023· Registered 27/01/2023· I/A 5
  2. Ceses/DimisionesPublished 08/02/2023· Registered 27/01/2023· I/A 5
  3. NombramientosPublished 08/02/2023· Registered 27/01/2023· I/A 5
  4. Cambio de denominación socialPublished 08/02/2023· Registered 27/01/2023· I/A 5
  5. Reducción de capitalPublished 24/01/2023· Registered 12/01/2023· I/A 4
  6. Ceses/DimisionesPublished 30/04/2009· Registered 21/04/2009· I/A 3
  7. NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 3
  8. Modificaciones estatutariasPublished 30/04/2009· Registered 21/04/2009· I/A 3

Changes

  1. 08/02/2023Declaración de unipersonalidad

    INVERSIONES GRUPO SAIZ SLU

  2. 30/04/2009Modificaciones estatutarias

Capital · events

  1. 24/01/2023Reducción de capital
    Resulting capital: 60 000,00 €

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)

  1. 08/02/2023#7376546

    Company name: MADERAS SEIVANE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    MADERAS SEIVANE SL. Declaración de unipersonalidad. Socio único: INVERSIONES GRUPO SAIZ SLU. Ceses/Dimisiones. Adm. Unico: JOSE MANUEL SEIVANE NAVIA. Nombramientos. Adm. Unico: SAIZ SAIZ JOSE GABRIEL. Cambio de denominación social. PALLETS LOURENZA S…
  2. 24/01/2023#7346836

    Company name: MADERAS SEIVANE SL

    Reducción de capital
    MADERAS SEIVANE SL. Reducción de capital. Importe reducción: 101,21 Euros. Resultante Suscrito: 60.000,00 Euros. Reducción de capital. Importe reducción: 57.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 244 , F 8, S 8, H LU …
  3. 30/04/2009#193201

    Company name: MADERAS SEIVANE SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS SEIVANE SL. Ceses/Dimisiones. Adm. Solid.: DOLORES NAVIA DOPICO;JOSE MANUEL SEIVANE NAVIA. Nombramientos. Adm. Unico: JOSE MANUEL SEIVANE NAVIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

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 addressPenelas. San Adriano, 12, LUGO, LOURENZA
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector