PROYECTOS INTERMEL SL

Hoja PO54764· NIF B94081460

VigentePontevedra

Registered address :
Activity :: Establecimientos de bebidas
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 100,00 €
Incorporation :: 08/05/2013
Director :: Lemiña Cores Victor Manuel

Legal information

Legal information for PROYECTOS INTERMEL SL

NIF

Hoja registral

IRUS1000101451750

Legal formSociedad Limitada (SL)

Share capital3 100,00 €

Incorporation date08/05/2013

LocalityVilagarcía de Arousa

StatusVigente

Activity

PROYECTOS INTERMEL SL is a Sociedad Limitada (SL) with its registered office in Vilagarcía de Arousa (Pontevedra, Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 8 May 2013. The Spanish commercial register has published 8 filings for this company, from 8 May 2013 to 16 October 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La sociedad tendrá por objeto todo lo relacionado con actividades inmobiliarias.Domicilio: LUGAR LUGAR DE BALEA CARRRETERA DE LA LANZADA 65 (GROVE (O)).

Directors and representatives

Directors

Current

Lemiña Cores Victor Manuel
Administrador Único
Since 26/04/2013

Authorised representatives

Current

Bayon Iglesias Manuel
Apoderado
Since 08/02/2019

Former

Batalla Daponte Marta
Apoderado
Ceased on 08/10/2019

Directors network map

3 nodes Person Company

Cap table · shareholdings

Lemiña Cores Victor Manuel100 %
Individual · since 13/02/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Lemiña Cores Victor Manuel100 %

Individual · ultimate beneficial owner · since 13/02/2014

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 16/10/2019· Registered 08/10/2019· I/A 5
Nombramientos Published 18/02/2019· Registered 11/02/2019· I/A 4
Nombramientos Published 15/02/2019· Registered 08/02/2019· I/A 3
Declaración de unipersonalidad Published 13/02/2014· Registered 07/02/2014· I/A 2
Ampliacion del objeto social Published 13/02/2014· Registered 07/02/2014· I/A 2
Cambio de domicilio social Published 13/02/2014· Registered 07/02/2014· I/A 2
Constitución Published 08/05/2013· Registered 26/04/2013· I/A 1
Nombramientos Published 08/05/2013· Registered 26/04/2013· I/A 1

Changes

13/02/2014Ampliación del objeto social
Todo lo relacionado con la hostelería en general (explotación de restaurantes, pub, cafeterías y alojamiento). C.N.A.E. 55 y 56.".
13/02/2014Cambio de domicilio social
LUGAR SAN ANTONIO-COMBE, VILAXOAN 37 (VILAGARCIA DE AROUSA)
13/02/2014Declaración de unipersonalidad
LEMIÑA CORES VICTOR MANUEL

Capital · events

08/05/2013Constitución
Initial capital: 3 100,00 €

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)

16/10/2019#5619307

Ceses/Dimisiones

PROYECTOS INTERMEL SL. Ceses/Dimisiones. Apoderado: BATALLA DAPONTE MARTA. Datos registrales. T 3869, L 3869, F 220, S 8, H PO 54764, I/A 5 ( 8.10.19).

18/02/2019#5264238

Nombramientos

PROYECTOS INTERMEL SL. Nombramientos. Apoderado: BATALLA DAPONTE MARTA. Datos registrales. T 3869, L 3869, F 219, S 8, H PO 54764, I/A 4 (11.02.19).

15/02/2019#5261882

Nombramientos

PROYECTOS INTERMEL SL. Nombramientos. Apoderado: BAYON IGLESIAS MANUEL. Datos registrales. T 3869, L 3869, F 218, S 8, H PO 54764, I/A 3 ( 8.02.19).

13/02/2014#2669417

Declaración de unipersonalidadAmpliacion del objeto socialCambio de domicilio social

PROYECTOS INTERMEL SL. Declaración de unipersonalidad. Socio único: LEMIÑA CORES VICTOR MANUEL. Ampliacion del objeto social. Todo lo relacionado con la hostelería en general (explotación de restaurantes, pub, cafeterías y alojamiento). C.N.A.E. 55 y…

08/05/2013#2263244

ConstituciónNombramientos

PROYECTOS INTERMEL SL. Constitución. Comienzo de operaciones: 26.04.13. Objeto social: La sociedad tendrá por objeto todo lo relacionado con actividades inmobiliarias.Domicilio: LUGAR LUGAR DE BALEA CARRRETERA DE LA LANZADA 65 (GROVE (O)). Capital: 3…

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· Incorporated 2013

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 addressLUGAR SAN ANTONIO-COMBE, VILAXOAN 37 (VILAGARCIA DE AROUSA), Vilagarcía de Arousa, Pontevedra

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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector