PERSIANAS GALISUR SL
Hoja PO19459· NIF B36285591
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Aren Luis
Legal information
Legal information for PERSIANAS GALISUR SL
Activity
PERSIANAS GALISUR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 5 filings for this company, from 28 December 2009 to 25 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Current
- Lopez Aren LuisSince 11/12/2009Administrador Único
Directors network map
Cap table · shareholdings
- Lopez Aren Luis100 %
Individual · since 28/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Aren Luis100 %
Individual · ultimate beneficial owner · since 28/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/12/2009· Registered 11/12/2009· I/A 2
- NombramientosPublished 28/12/2009· Registered 11/12/2009· I/A 2
- Modificaciones estatutariasPublished 28/12/2009· Registered 11/12/2009· I/A 2
- Declaración de unipersonalidadPublished 28/12/2009· Registered 11/12/2009· I/A 3
Changes
- 28/12/2009Declaración de unipersonalidad
LOPEZ AREN LUIS
- 28/12/2009Modificaciones estatutarias
Timeline (BORME)
- 25/05/2022#6982563
PERSIANAS GALISUR SL. Otros conceptos: Se AÑADE el NUEVO ARTICULO 6º BIS a los estatutos sociales, relativo a la REMUNERACION del cargo de administrador. Datos registrales. T 1955, L 1955, F 28, S 8, H PO 19459, I/A 4 (16.05.22).
- 28/12/2009#527811Ceses/DimisionesNombramientosModificaciones estatutarias
PERSIANAS GALISUR SL. Ceses/Dimisiones. Adm. Solid.: LLACER MORENO CARLOS ALBERTO;LOPEZ AREN LUIS. Nombramientos. Adm. Unico: LOPEZ AREN LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado… - 28/12/2009#527810Declaración de unipersonalidad
PERSIANAS GALISUR SL. Declaración de unipersonalidad. Socio único: LOPEZ AREN LUIS. Datos registrales. T 1955, L 1955, F 28, S 8, H PO 19459, I/A 3 (11.12.09).
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
Spanish companies in the same line of business — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.