PERFILES GALEGOS SA

Hoja LU903· NIF A27013440

Struck off · 16/02/2015Lugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
EULOGEN SL

Legal information

Legal information for PERFILES GALEGOS SA

NIF
Hoja registral
IRUS1000058218663
Legal formSociedad Limitada (SL)
LocalityLugo
Register referenceTomo 166 · Folio 104 · Hoja LU903
Former names
EULOGEN SL2011-08-17 → 2015-02-16
StatusExtinguida

Activity

PERFILES GALEGOS SA is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 8 filings for this company, from 17 August 2011 to 16 February 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/02/2015· Registered 06/02/2015· I/A 9
  2. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 9
  3. DisoluciónPublished 16/02/2015· Registered 06/02/2015· I/A 9
  4. ExtinciónPublished 16/02/2015· Registered 06/02/2015· I/A 9
  5. Ceses/DimisionesPublished 24/02/2012· Registered 14/02/2012· I/A 8
  6. NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 8
  7. Modificaciones estatutariasPublished 24/02/2012· Registered 14/02/2012· I/A 8
  8. NombramientosPublished 17/08/2011· Registered 27/07/2011· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    EULOGEN SL→PERFILES GALEGOS SA

  2. 16/02/2015Disolución
  3. 16/02/2015Extinción
  4. 24/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/02/2015#3193327

    Company name: EULOGEN SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    EULOGEN SL. Ceses/Dimisiones. LiquiSoli: MON LAURIA FERNANDO-JOSE;MON LAURIA PABLO JAVIER. Adm. Solid.: MON LAURIA FERNANDO-JOSE;MON LAURIA PABLO JAVIER. Nombramientos. LiquiSoli: MON LAURIA FERNANDO-JOSE;MON LAURIA PABLO JAVIER. Disolución. Voluntar…
  2. 24/02/2012#1609456

    Company name: EULOGEN SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    EULOGEN SL. Ceses/Dimisiones. Adm. Unico: ELSA ESTER LAURIA Y GASLOCI. Nombramientos. Adm. Solid.: MON LAURIA FERNANDO- JOSE;MON LAURIA PABLO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
  3. 17/08/2011#1345375

    Company name: EULOGEN SL

    Nombramientos
    EULOGEN SL. Nombramientos. Apoderado: MON LAURIA FERNANDO-JOSE. Datos registrales. T 166 , F 103, S 8, H LU 903, I/A 7 (27.07.11).

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 addressCarretera de Friol, s/n. Lugo, LUGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.

Prospect this province