RESATA CONSTRU 2007 SL
Hoja LU12378· NIF B27371350
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ferreiros Fernandez Pablo
Legal information
Legal information for RESATA CONSTRU 2007 SL
Activity
RESATA CONSTRU 2007 SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 5 filings for this company, from 20 May 2010 to 26 December 2012, across 5 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Ferreiros Fernandez PabloSince 17/12/2012Administrador Único
Former
- Diaz Lopez JoseCeased on 17/12/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ferreiros Fernandez Pablo100 %
Individual · ultimate beneficial owner · since 26/12/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/12/2012· Registered 17/12/2012· I/A 4
- Ceses/DimisionesPublished 26/12/2012· Registered 17/12/2012· I/A 4
- NombramientosPublished 26/12/2012· Registered 17/12/2012· I/A 4
- Cambio de domicilio socialPublished 26/12/2012· Registered 17/12/2012· I/A 4
- Ampliacion del objeto socialPublished 20/05/2010· Registered 06/05/2010· I/A 3
Changes
- 26/12/2012Cambio de domicilio social
CLLJA UCEIRA-BARRIO DE SAN LAZARO, POLIGONO LOUZAN (LUGO)
- 26/12/2012Declaración de unipersonalidad
FERREIROS FERNANDEZ PABLO
- 20/05/2010Ampliación del objeto social
Carpintería metálica.
Timeline (BORME)
- 26/12/2012#2053304Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
RESATA CONSTRU 2007 SL. Declaración de unipersonalidad. Socio único: FERREIROS FERNANDEZ PABLO. Ceses/Dimisiones. Adm. Unico: DIAZ LOPEZ JOSE. Nombramientos. Adm. Unico: FERREIROS FERNANDEZ PABLO. Cambio de domicilio social. CLLJA UCEIRA-BARRIO DE SA… - 20/05/2010#727900Ampliacion del objeto social
RESATA CONSTRU 2007 SL. Pérdida del caracter de unipersonalidad. Ampliacion del objeto social. Carpintería metálica. Datos registrales. T 388 , F 34, S 8, H LU 12378, I/A 3 ( 6.05.10).
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
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.