PAZO DA MAGA SL

Hoja LU17196· NIF B27449966

VigenteLugo

Registered address :
Activity :: Cultivo de la vid
Legal form :: Sociedad Limitada (SL)
Share capital :: 40 004,00 €
Incorporation :: 17/10/2013
Director :: Lombardia Crespo Antonio
Former name :: KARMA DO SIL SL

Legal information

Legal information for PAZO DA MAGA SL

NIF

Hoja registral

IRUS1000064956051

Legal formSociedad Limitada (SL)

Share capital40 004,00 €

Incorporation date17/10/2013

LocalitySober

Former names

KARMA DO SIL SL2013-10-17 → 2018-12-19

StatusVigente

Activity

PAZO DA MAGA SL is a Sociedad Limitada (SL) with its registered office in Sober (Lugo, Galicia). Its declared activity is “Cultivo de la vid” (CNAE 0121). It was incorporated on 17 October 2013. The Spanish commercial register has published 9 filings for this company, from 17 October 2013 to 19 December 2018, across 8 distinct types of filing. Its registered share capital is 40 004,00 €.

Economic activity (CNAE)

0121 · Cultivo de la vid

Corporate purpose

Cultivo de la Vid.CNAE. 0121. Actividad de preparación posterior a la cosecha. CNAE. 0163. Elaboración de vinos. CNAE. 1102.Compra y venta de bebidas alcohólicas, vinos y mostos.CNAE. 4634.Actividades de apoyo a la agricultura. CNAE.0161. Destilación, rectificación y mezcla de bebidas alcohólicas.CN.

Directors and representatives

Directors

Current

Lombardia Crespo Antonio
Administrador Único
Since 10/10/2013

Former

Lombardia Crespo Andres
Administrador Solidario
Ceased on 09/06/2014

Directors network map

3 nodes Person Company

Cap table · shareholdings

Lombardia Crespo Antonio100 %
Individual · since 18/06/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Lombardia Crespo Antonio100 %

Individual · ultimate beneficial owner · since 18/06/2014

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de denominación socialPublished 19/12/2018· Registered 10/12/2018· I/A 3
Cambio de domicilio socialPublished 19/12/2018· Registered 10/12/2018· I/A 3
Cambio de objeto socialPublished 19/12/2018· Registered 10/12/2018· I/A 3
Declaración de unipersonalidadPublished 18/06/2014· Registered 09/06/2014· I/A 2
Ceses/DimisionesPublished 18/06/2014· Registered 09/06/2014· I/A 2
NombramientosPublished 18/06/2014· Registered 09/06/2014· I/A 2
Modificaciones estatutariasPublished 18/06/2014· Registered 09/06/2014· I/A 2
ConstituciónPublished 17/10/2013· Registered 10/10/2013· I/A 1
NombramientosPublished 17/10/2013· Registered 10/10/2013· I/A 1

Changes

19/12/2018Cambio de domicilio social
LUGAR AS GANDARAS, PINOL 3 (SOBER)
19/12/2018Cambio de objeto social
Cultivo de la Vid.CNAE. 0121. Actividad de preparación posterior a la cosecha. CNAE. 0163. Elaboración de vinos. CNAE. 1102.Compra y venta de bebidas alcohólicas, vinos y mostos.CNAE. 4634.Actividades de apoyo a la agricultura. CNAE.0161. Destilación, rectificación y mezcla de bebidas alcohólicas.CN.
18/06/2014Declaración de unipersonalidad
LOMBARDIA CRESPO ANTONIO
18/06/2014Modificaciones estatutarias

Capital · events

17/10/2013Constitución
Initial capital: 40 004,00 €

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)

19/12/2018#5181120

Company name: KARMA DO SIL SL

Cambio de denominación socialCambio de domicilio socialCambio de objeto social

KARMA DO SIL SL. Cambio de denominación social. PAZO DA MAGA SL. Cambio de domicilio social. LUGAR AS GANDARAS, PINOL 3 (SOBER). Cambio de objeto social. Cultivo de la Vid.CNAE. 0121. Actividad de preparación posterior a la cosecha. CNAE. 0163. Elabo…

18/06/2014#2855364

Company name: KARMA DO SIL SL

Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias

KARMA DO SIL SL. Declaración de unipersonalidad. Socio único: LOMBARDIA CRESPO ANTONIO. Ceses/Dimisiones. Adm. Solid.: LOMBARDIA CRESPO ANDRES;LOMBARDIA CRESPO ANTONIO. Nombramientos. Adm. Unico: LOMBARDIA CRESPO ANTONIO. Modificaciones estatutarias.…

17/10/2013#2496494

Company name: KARMA DO SIL SL

ConstituciónNombramientos

KARMA DO SIL SL. Constitución. Comienzo de operaciones: 1.10.13. Objeto social: Elaboración, promoción, compra y venta de bebidas alcohólicas, vinos y mostos. Domicilio: LUGAR SIO DE ABAIXOM S/N - SIOS (PANTON). Capital: 40.004,00 Euros. Nombramiento…

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· Incorporated 2013

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 AS GANDARAS, PINOL 3 (SOBER), Sober, 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 — Cultivo de la vid — are listed together.

Prospect this sectorAll companies in this sector