PERITAJES GALICIA SL
Hoja LU5067
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUPO ASTEF SL
Legal information
Legal information for PERITAJES GALICIA SL
Activity
PERITAJES GALICIA SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 6 filings for this company, from 20 January 2015 to 23 March 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- GRUPO ASTEF SLSince 12/03/2018Administrador Único
Former
- Lopez Diaz JaimeCeased on 12/03/2018Administrador Único
- Campos Diaz JorgeCeased on 07/01/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- GRUPO ASTEF, S.L.(formerly GRUPO ASTEF SL)100 %
Legal entity · since 23/03/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO ASTEF, S.L.100 %Vigente
Legal entity · since 23/03/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/03/2018· Registered 12/03/2018· I/A 4
- Ceses/DimisionesPublished 23/03/2018· Registered 12/03/2018· I/A 4
- NombramientosPublished 23/03/2018· Registered 12/03/2018· I/A 4
- Ceses/DimisionesPublished 20/01/2015· Registered 07/01/2015· I/A 3
- NombramientosPublished 20/01/2015· Registered 07/01/2015· I/A 3
- Modificaciones estatutariasPublished 20/01/2015· Registered 07/01/2015· I/A 3
Timeline (BORME)
- 23/03/2018#4809581Declaración de unipersonalidadCeses/DimisionesNombramientos
PERITAJES GALICIA SL. Declaración de unipersonalidad. Socio único: GRUPO ASTEF SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DIAZ JAIME. Nombramientos. Adm. Unico: GRUPO ASTEF SL. Datos registrales. T 400 , F 83, S 8, H LU 5067, I/A 4 (12.03.18).
- 20/01/2015#3147690Ceses/DimisionesNombramientosModificaciones estatutarias
PERITAJES GALICIA SL. Ceses/Dimisiones. Adm. Solid.: CAMPOS DIAZ JORGE;LOPEZ DIAZ JAIME. Nombramientos. Adm. Unico: LOPEZ DIAZ JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.