PAVIMENTOS LUGO SL

Hoja LU3851· NIF B27186816

VigenteLugo
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Share capital :
52 730,00 €
Director :
Vieira Hermida Juan Manuel

Legal information

Legal information for PAVIMENTOS LUGO SL

NIF
Hoja registral
IRUS1000059512972
Legal formSociedad Limitada (SL)
Share capital52 730,00 €
LocalityBegonte
Phone
Register referenceTomo 275 · Folio 18 · Hoja LU3851
StatusVigente

Activity

PAVIMENTOS LUGO SL is a Sociedad Limitada (SL) with its registered office in Begonte (Lugo, Galicia). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 8 filings for this company, from 12 September 2012 to 16 April 2015, across 6 distinct types of filing. Its registered share capital is 52 730,00 €.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PAVIMENTOS LUGO SLVieira Hermida Juan ManuelVieira Hermida Juan …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PAVIMENTOS LUGO SLVieira Hermida Juan ManuelVieira Hermida Juan …

Beneficial owner (UBO)

Vieira Hermida Juan Manuel100 %

Individual · ultimate beneficial owner · since 24/12/2012

Beneficial owner network map

2 nodes Person Company
PAVIMENTOS LUGO SLVieira Hermida Juan ManuelVieira Hermida Juan …

Registered actos

  1. Modificaciones estatutariasPublished 16/04/2015· Registered 07/04/2015· I/A 9
  2. Declaración de unipersonalidadPublished 24/12/2012· Registered 11/12/2012· I/A 8
  3. Reducción de capitalPublished 24/12/2012· Registered 11/12/2012· I/A 7
  4. Ampliación de capitalPublished 24/12/2012· Registered 11/12/2012· I/A 7
  5. Ceses/DimisionesPublished 03/10/2012· Registered 19/09/2012· I/A 6
  6. NombramientosPublished 03/10/2012· Registered 19/09/2012· I/A 6
  7. Modificaciones estatutariasPublished 03/10/2012· Registered 19/09/2012· I/A 6
  8. Ampliación de capitalPublished 12/09/2012· Registered 29/08/2012· I/A 5

Changes

  1. 16/04/2015Modificaciones estatutarias
  2. 24/12/2012Declaración de unipersonalidad

    VIEIRA HERMIDA JUAN MANUEL

  3. 03/10/2012Modificaciones estatutarias

Capital · events

  1. 24/12/2012Reducción de capitalAmpliación de capital
    −30 000,00 €
  2. 12/09/2012Ampliación de capital
    Resulting capital: 52 730,00 € (+49 630,00 €)

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. 16/04/2015#3283110
    Modificaciones estatutarias
    PAVIMENTOS LUGO SL. Modificaciones estatutarias. Los socios que presten sus servicios a la sociedad, como trabajadores, percibirán de ésta el correspondiente sueldo, que será fijado por la Junta General, y cuya cuantía no será inferior al salario mín…
  2. 24/12/2012#2050917
    Declaración de unipersonalidad
    PAVIMENTOS LUGO SL. Declaración de unipersonalidad. Socio único: VIEIRA HERMIDA JUAN MANUEL. Datos registrales. T 275 , F 18, S 8, H LU 3851, I/A 8 (11.12.12).
  3. 24/12/2012#2050916
    Reducción de capitalAmpliación de capital
    PAVIMENTOS LUGO SL. Reducción de capital. Importe reducción: 52.730,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 275 , F 17, S 8, H LU 3851, I/A…
  4. 03/10/2012#1919635
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PAVIMENTOS LUGO SL. Ceses/Dimisiones. Adm. Solid.: VIEIRA ALMEIDA MANUEL;VIEIRA HERMIDA JUAN MANUEL. Nombramientos. Adm. Unico: VIEIRA HERMIDA JUAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  5. 12/09/2012#1890436
    Ampliación de capital
    PAVIMENTOS LUGO SL. Ampliación de capital. Capital: 49.630,00 Euros. Resultante Suscrito: 52.730,00 Euros. Datos registrales. T 275 , F 17, S 8, H LU 3851, I/A 5 (29.08.12).

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 addressLUGAR DE PACIOS- CAMIÑO REAL, 35, LUGO, BEGONTE
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 — Revestimiento de suelos y paredes — are listed together.

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