PROMOCIONES ABRELA SL
Hoja LU9287· NIF B27296227
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rolle Prieto Vanesa
Legal information
Legal information for PROMOCIONES ABRELA SL
Activity
PROMOCIONES ABRELA SL is a Sociedad Limitada (SL) with its registered office in Viveiro (Lugo, Galicia). The Spanish commercial register has published 5 filings for this company, from 16 June 2016 to 7 August 2024, across 2 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Rolle Prieto VanesaSince 01/06/2017Administrador Único
Former
- Maria Elena Prieto Del RioCeased on 01/06/2017Administrador Único
- Gonzalez Fernandez PaulinoCeased on 08/06/2016Administrador Solidario
- Manuel Rolle PigueirasCeased on 08/06/2016Administrador Solidario
Authorised representatives
Current
- Rolle Prieto Victor ManuelSince 23/07/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/08/2024· Registered 23/07/2024· I/A 7
- Ceses/DimisionesPublished 21/06/2017· Registered 01/06/2017· I/A 5
- NombramientosPublished 21/06/2017· Registered 01/06/2017· I/A 5
- Ceses/DimisionesPublished 16/06/2016· Registered 08/06/2016· I/A 4
- NombramientosPublished 16/06/2016· Registered 08/06/2016· I/A 4
Timeline (BORME)
- 07/08/2024#8203590Nombramientos
PROMOCIONES ABRELA SL. Nombramientos. Apoderado: ROLLE PRIETO VICTOR MANUEL. Datos registrales. S 8 , H LU 9287, I/A 7 (23.07.24).
- 21/06/2017#4428290Ceses/DimisionesNombramientos
PROMOCIONES ABRELA SL. Ceses/Dimisiones. Adm. Unico: MARIA ELENA PRIETO DEL RIO. Nombramientos. Adm. Unico: ROLLE PRIETO VANESA. Datos registrales. T 321 , F 143, S 8, H LU 9287, I/A 5 ( 1.06.17).
- 16/06/2016#3902939Ceses/DimisionesNombramientos
PROMOCIONES ABRELA SL. Ceses/Dimisiones. Adm. Solid.: MANUEL ROLLE PIGUEIRAS;GONZALEZ FERNANDEZ PAULINO. Nombramientos. Adm. Unico: MARIA ELENA PRIETO DEL RIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.