POUSADA ENXEBRE SL
Hoja SC35143· NIF B15972656
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lago Lopez Pedro
Legal information
Legal information for POUSADA ENXEBRE SL
Activity
POUSADA ENXEBRE 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 16 January 2014 to 25 April 2017, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Lago Lopez PedroSince 08/01/2014Administrador Único
Former
- Lago Lopez Jose AntonioCeased on 17/04/2017Administrador Solidario
- Lago Lopez DanielCeased on 17/04/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- Lago Lopez Pedro100 %
Individual · since 25/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lago Lopez Pedro100 %
Individual · ultimate beneficial owner · since 25/04/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/04/2017· Registered 17/04/2017· I/A 4
- Ceses/DimisionesPublished 25/04/2017· Registered 17/04/2017· I/A 4
- NombramientosPublished 25/04/2017· Registered 17/04/2017· I/A 4
- Ceses/DimisionesPublished 16/01/2014· Registered 08/01/2014· I/A 3
- NombramientosPublished 16/01/2014· Registered 08/01/2014· I/A 3
- Modificaciones estatutariasPublished 16/01/2014· Registered 08/01/2014· I/A 3
Changes
- 25/04/2017Declaración de unipersonalidad
LAGO LOPEZ PEDRO
- 16/01/2014Modificaciones estatutarias
Timeline (BORME)
- 25/04/2017#4348097Declaración de unipersonalidadCeses/DimisionesNombramientos
POUSADA ENXEBRE SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: LAGO LOPEZ PEDRO. Ceses/Dimisiones. Adm. Solid.: LAGO LOPEZ DANIEL;LAGO LOPEZ JOSE ANTONIO;LAGO LOPEZ PEDRO. Nombramientos. Adm. Unico: LAGO LOPEZ PEDRO. Ot… - 16/01/2014#2617556Ceses/DimisionesNombramientosModificaciones estatutarias
POUSADA ENXEBRE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: LAGO LOPEZ DANIEL;LAGO LOPEZ JOSE ANTONIO;LAGO LOPEZ PEDRO. Nombramientos. Adm. Solid.: LAGO LOPEZ DANIEL;LAGO LOPEZ JOSE ANTONIO;LAGO LOPEZ PEDRO. Modificaciones estatu…
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 — CNAE 5611 — are listed together.