POMBO VAZQUEZ E HIJOS SL

Hoja C20020· NIF B15643042

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
319 732,00 €
Directors :
Amieiro Casal Daniel, Vazquez Fidalgo Maria Mercedes, Pombo Suarez Manuel-Jorge

Legal information

Legal information for POMBO VAZQUEZ E HIJOS SL

NIF
Hoja registral
IRUS1000067790888
Legal formSociedad Limitada (SL)
Share capital319 732,00 €
StatusVigente

Activity

POMBO VAZQUEZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 22 January 2010 to 13 January 2023, across 3 distinct types of filing. Its registered share capital is 319 732,00 €.

Economic activity (CNAE)

9630

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
POMBO VAZQUEZ E HIJOS…Pombo Suarez Manuel-JorgePombo Suarez Manuel-…Vazquez Fidalgo Maria MercedesVazquez Fidalgo Mari…TANATORIOS GRUPO BERGANTIÑOS SLTANATORIOS GRUPO BER…SEGUROS GENERALES POMBO VAZQUEZ SLSEGUROS GENERALES PO…GESTION POMBO VAZQUEZ SLGESTION POMBO VAZQUE…XUNCOS CAFE SLXUNCOS CAFE SLALBERGUE DE MUXIA SLALBERGUE DE MUXIA SLBELA FISTERRA, S.L.BELA FISTERRA, S.L.

Registered actos

  1. Ampliación de capitalPublished 13/01/2023
  2. Modificaciones estatutariasPublished 13/01/2023
  3. Fusión por absorciónPublished 13/01/2023
  4. Ampliación de capitalPublished 19/02/2010
  5. Modificaciones estatutariasPublished 19/02/2010
  6. Modificaciones estatutariasPublished 22/01/2010

Changes

  1. 13/01/2023Fusión por absorción
  2. 13/01/2023Modificaciones estatutarias
  3. 19/02/2010Modificaciones estatutarias
  4. 22/01/2010Modificaciones estatutarias

Capital · events

  1. 13/01/2023Ampliación de capital
    Resulting capital: 319 732,00 € (+52 407,20 €)
  2. 19/02/2010Ampliación de capital
    Resulting capital: 267 324,80 € (+77 408,80 €)

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)

  1. 13/01/2023#7328081
    Ampliación de capitalModificaciones estatutariasFusión por absorción
    POMBO VAZQUEZ E HIJOS SL(R.M. A CORUÑA). Ampliación de capital. Capital: 52.407,20 Euros. Resultante Suscrito: 319.732,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6: Relativo al capital social.. Fusión por absorción. So
  2. 19/02/2010#597982
    Ampliación de capitalModificaciones estatutarias
    POMBO VAZQUEZ E HIJOS SL(R.M. A CORUÑA). Ampliación de capital. Capital: 77.408,80 Euros. Resultante Suscrito: 267.324,80 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6º. Capital.-. Datos registrales. T 2047 , F 146, S 8, H C 20020,
  3. 22/01/2010#551419
    Modificaciones estatutarias
    POMBO VAZQUEZ E HIJOS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo 7: Relativo a las participaciones sociales.- . Datos registrales. T 2047 , F 146, S 8, H C 20020,BIS , I/ 3 .(13.01.10).

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 addressDOCTOR FLEMING, 17 BAJO, A CORUÑA, CARBALLO
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 — CNAE 9630 — are listed together.