SANFIZ C. G. A. V. SL

Hoja LU12938

VigenteLugo
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Pinal Jose

Legal information

Legal information for SANFIZ C. G. A. V. SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 401 · Folio 224 · Hoja LU12938
StatusVigente

Activity

SANFIZ C. G. A. V. SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 8 filings for this company, from 30 September 2009 to 31 October 2011, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SANFIZ C. G. A. V. SLGonzalez Pinal JoseGonzalez Pinal JosePROMESAS CUMPLIDAS SLPROMESAS CUMPLIDAS SLIME GALICIA SLIME GALICIA SLSANFIZ C. G. A. V. SLSANFIZ C. G. A. V. SLGALLEGA DE CARPINTERIA, OBRAS E INSTALACIONES ICOGA SLGALLEGA DE CARPINTER…INSTALACIONES Y CONTRATAS GALLEGAS ICOGA SLINSTALACIONES Y CONT…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SANFIZ C. G. A. V. SLVazquez Prieto Ana IsabelVazquez Prieto Ana I…CASA FELISA MARCELLE SLCASA FELISA MARCELLE…GESTION Y PROMOCION TURISTICA SANFIZ SLGESTION Y PROMOCION …PROMESAS CUMPLIDAS SLPROMESAS CUMPLIDAS SLCARBALLIÑO A. C. C. G. A. V. SLCARBALLIÑO A. C. C. …

Beneficial owner (UBO)

Vazquez Prieto Ana Isabel100 %

Individual · ultimate beneficial owner · since 30/09/2009

Beneficial owner network map

6 nodes Person Company
SANFIZ C. G. A. V. SLVazquez Prieto Ana IsabelVazquez Prieto Ana I…CASA FELISA MARCELLE SLCASA FELISA MARCELLE…GESTION Y PROMOCION TURISTICA SANFIZ SLGESTION Y PROMOCION …PROMESAS CUMPLIDAS SLPROMESAS CUMPLIDAS SLCARBALLIÑO A. C. C. G. A. V. SLCARBALLIÑO A. C. C. …

Registered actos

  1. Ceses/DimisionesPublished 31/10/2011· Registered 13/10/2011· I/A 4
  2. NombramientosPublished 31/10/2011· Registered 13/10/2011· I/A 4
  3. Ampliacion del objeto socialPublished 26/10/2011· Registered 13/10/2011· I/A 3
  4. Declaración de unipersonalidadPublished 30/09/2009· Registered 21/09/2009· I/A 2
  5. Ceses/DimisionesPublished 30/09/2009· Registered 21/09/2009· I/A 2
  6. NombramientosPublished 30/09/2009· Registered 21/09/2009· I/A 2
  7. Modificaciones estatutariasPublished 30/09/2009· Registered 21/09/2009· I/A 2

Timeline (BORME)

  1. 31/10/2011#1436683
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SANFIZ C. G. A. V. SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ PINAL JOSE. Ceses/Dimisiones. Adm. Unico: VAZQUEZ PRIETO ANA ISABEL. Nombramientos. Adm. Unico: GONZALEZ PINAL JOSE. Datos registrales. T 401 , F 224, S 8, H L…
  2. 26/10/2011#1428230
    Ampliacion del objeto social
    SANFIZ C. G. A. V. SL. Ampliacion del objeto social. La contratación y realización de toda clase o tipo de obras sin restricción ni limitación alguna, sean dichas obras públicas o privadas, la promocióno realización de edificaciones de todo tipo y la…
  3. 30/09/2009#403415
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SANFIZ C. G. A. V. SL. Declaración de unipersonalidad. Socio único: VAZQUEZ PRIETO ANA ISABEL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ROJO CARLOS FRANCISCO;VAZQUEZ PRIETO ANA ISABEL. Nombramientos. Adm. Unico: VAZQUEZ PRIETO ANA ISABEL. Modificacion…

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 addressLugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.

Prospect this province