SANTA LUCIA SOL SL
Hoja LU11993
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Vazquez Manuel
Legal information
Legal information for SANTA LUCIA SOL SL
Activity
SANTA LUCIA SOL SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 4 filings for this company, from 24 January 2013 to 22 September 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Vazquez ManuelSince 09/01/2013Administrador Único
Former
- Viña Gomez JuliaCeased on 09/01/2013Administrador Único
Directors network map
Cap table · shareholdings
- LITO PANTON SL100 %
Legal entity · since 24/01/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LITO PANTON SL100 %Vigente
Legal entity · since 24/01/2013
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 22/09/2015· Registered 14/09/2015· I/A 3
- Declaración de unipersonalidadPublished 24/01/2013· Registered 09/01/2013· I/A 2
- Ceses/DimisionesPublished 24/01/2013· Registered 09/01/2013· I/A 2
- NombramientosPublished 24/01/2013· Registered 09/01/2013· I/A 2
Timeline (BORME)
- 22/09/2015#3508810Ampliacion del objeto social
SANTA LUCIA SOL SL. Ampliacion del objeto social. Montaje e instalación de placas solares fotovoltáicas con vertido a la red. -C.N.A.E. 4322.- Elaboración, comercialización, almacenamiento y venta de productos vinícolas. -C.N.A.E. 1102.- Comercializa… - 24/01/2013#2087638Declaración de unipersonalidadCeses/DimisionesNombramientos
SANTA LUCIA SOL SL. Declaración de unipersonalidad. Socio único: LITO PANTON SL. Ceses/Dimisiones. Adm. Unico: VIÑA GOMEZ JULIA. Nombramientos. Adm. Unico: RODRIGUEZ VAZQUEZ MANUEL. Datos registrales. T 379 , F 107, S 8, H LU 11993, I/A 2 ( 9.01.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.