PISCINAS VIGO SL
Hoja PO23001· NIF B36848240
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pereira Meijon Daniel, Pereira Meijon Jose
Legal information
Legal information for PISCINAS VIGO SL
Activity
PISCINAS VIGO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 8 filings for this company, from 19 February 2016 to 20 May 2024, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Pereira Meijon DanielSince 18/09/2023Administrador Solidario
- Pereira Meijon JoseSince 18/09/2023Administrador Solidario
Former
- Arzua Dopazo ManuelCeased on 18/09/2023Administrador Único
- Arzua Malvar ManuelCeased on 05/02/2021Administrador Único
- Rosendo Cons AntonioCeased on 11/02/2016Administrador Único
Authorised representatives
Current
- Pereira Ferro DanielSince 30/11/2023Apoderado
Auditors
Current
- Hereter Aliaga Juan LuisSince 08/05/2024Auditor
Directors network map
Registered actos
- NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 9
- NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 8
- Ceses/DimisionesPublished 26/09/2023· Registered 18/09/2023· I/A 7
- NombramientosPublished 26/09/2023· Registered 18/09/2023· I/A 7
- Ceses/DimisionesPublished 15/02/2021· Registered 05/02/2021· I/A 6
- NombramientosPublished 15/02/2021· Registered 05/02/2021· I/A 6
- Ceses/DimisionesPublished 19/02/2016· Registered 11/02/2016· I/A 5
- NombramientosPublished 19/02/2016· Registered 11/02/2016· I/A 5
Timeline (BORME)
- 20/05/2024#8084987Nombramientos
PISCINAS VIGO SL. Nombramientos. Auditor: HERETER ALIAGA JUAN LUIS. Datos registrales. T 2272, L 2272, F 102, S 8, H PO 23001, I/A 9 ( 8.05.24).
- 11/12/2023#7833604Nombramientos
PISCINAS VIGO SL. Nombramientos. Apoderado: PEREIRA FERRO DANIEL. Datos registrales. T 2272, L 2272, F 101, S 8, H PO 23001, I/A 8 (30.11.23).
- 26/09/2023#7723231Ceses/DimisionesNombramientos
PISCINAS VIGO SL. Ceses/Dimisiones. Adm. Unico: ARZUA DOPAZO MANUEL. Nombramientos. Adm. Solid.: PEREIRA MEIJON DANIEL;PEREIRA MEIJON JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. La Jun… - 15/02/2021#6258722Ceses/DimisionesNombramientos
PISCINAS VIGO SL. Ceses/Dimisiones. Adm. Unico: ARZUA MALVAR MANUEL. Nombramientos. Adm. Unico: ARZUA DOPAZO MANUEL. Datos registrales. T 2272, L 2272, F 100, S 8, H PO 23001, I/A 6 ( 5.02.21).
- 19/02/2016#3725236Ceses/DimisionesNombramientos
PISCINAS VIGO SL. Ceses/Dimisiones. Adm. Unico: ROSENDO CONS ANTONIO. Nombramientos. Adm. Unico: ARZUA MALVAR MANUEL. Datos registrales. T 2272, L 2272, F 100, S 8, H PO 23001, I/A 5 (11.02.16).
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 — Pontevedra — are listed together, with their address.