RECALVI LUGO SA

Hoja LU7941· NIF A27276807

VigenteLugo
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Llaneza Jose- Maria

Legal information

Legal information for RECALVI LUGO SA

NIF
Hoja registral
IRUS1000061809853
Legal formSociedad Anónima (SA)
LocalityLugo
Phone
Register referenceTomo 305 · Folio 181 · Hoja LU7941
StatusVigente

Activity

RECALVI LUGO SA is a Sociedad Anónima (SA) with its registered office in Lugo (Galicia). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 1 April 2009 to 15 September 2014, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
RECALVI LUGO SARodriguez Llaneza Jose-MariaRodriguez Llaneza Jo…RECALVI CORUÑA SLRECALVI CORUÑA SLRECOFICIAL AUTOMOCION SLRECOFICIAL AUTOMOCIO…RECAMBIOS DEL NOROESTE SARECAMBIOS DEL NOROES…RECALVI PARTS SLRECALVI PARTS SLRECATLANTIC PARTS SLRECATLANTIC PARTS SLRECALVI SLRECALVI SL

Registered actos

  1. ReeleccionesPublished 15/09/2014· Registered 04/09/2014· I/A 7
  2. NombramientosPublished 01/04/2009· Registered 16/03/2009· I/A 6
  3. Ceses/DimisionesPublished 01/04/2009· Registered 16/03/2009· I/A 5
  4. NombramientosPublished 01/04/2009· Registered 16/03/2009· I/A 5

Timeline (BORME)

  1. 15/09/2014#2966981
    Reelecciones
    RECALVI LUGO SA. Reelecciones. Adm. Unico: RODRIGUEZ LLANEZA JOSE-MARIA. Datos registrales. T 305 , F 181, S 8, H LU 7941, I/A 7 ( 4.09.14).
  2. 01/04/2009#148852
    Nombramientos
    RECALVI LUGO SA. Nombramientos. Apoderado: LIZ DACAL BEATRIZ. Datos registrales. T 305 , F 181, S 8, H LU 7941, I/A 6 (16.03.09).
  3. 01/04/2009#148851
    Ceses/DimisionesNombramientos
    RECALVI LUGO SA. Ceses/Dimisiones. Adm. Unico: PORTO ARIAS CESAR JOSE. Nombramientos. Adm. Unico: RODRIGUEZ LLANEZA JOSE- MARIA. Datos registrales. T 305 , F 180, S 8, H LU 7941, I/A 5 (16.03.09).

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 addressC/ DOS TRANSPORTES 172, LUGO
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector