SERIGAL-4 SL
Hoja PO23643· NIF B36335602
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Garcia Lorena
Legal information
Legal information for SERIGAL-4 SL
Activity
SERIGAL-4 SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 7 filings for this company, from 24 December 2012 to 17 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Rodriguez Garcia LorenaSince 02/09/2015Administrador Único
Former
- Garcia Enriquez TeresaCeased on 02/09/2015Administrador Solidario
- Fernandez Mojon Maria PazCeased on 02/09/2015Administrador Solidario
Authorised representatives
Former
- Rodriguez Garcia PatriciaCeased on 09/01/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/01/2023· Registered 09/01/2023· I/A 7
- NombramientosPublished 17/01/2023· Registered 09/01/2023· I/A 7
- NombramientosPublished 14/09/2015· Registered 04/09/2015· I/A 6
- Ceses/DimisionesPublished 10/09/2015· Registered 02/09/2015· I/A 5
- NombramientosPublished 10/09/2015· Registered 02/09/2015· I/A 5
- Modificaciones estatutariasPublished 10/09/2015· Registered 02/09/2015· I/A 5
Changes
- 10/09/2015Modificaciones estatutarias
Timeline (BORME)
- 17/01/2023#7334447Ceses/DimisionesNombramientos
SERIGAL-4 SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ GARCIA PATRICIA;RODRIGUEZ GARCIA LORENA. Nombramientos. Adm. Unico: RODRIGUEZ GARCIA LORENA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ún… - 14/09/2015#3500241Nombramientos
SERIGAL-4 SL. Nombramientos. Apoderado: RODRIGUEZ GARCIA PATRICIA. Datos registrales. T 2323, L 2323, F 10, S 8, H PO 23643, I/A 6 ( 4.09.15).
- 10/09/2015#3496817Ceses/DimisionesNombramientosModificaciones estatutarias
SERIGAL-4 SL. Ceses/Dimisiones. Adm. Solid.: GARCIA ENRIQUEZ TERESA;FERNANDEZ MOJON MARIA PAZ. Nombramientos. Adm. Mancom.: RODRIGUEZ GARCIA PATRICIA;RODRIGUEZ GARCIA LORENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 24/12/2012#2051743
SERIGAL-4 SL. Otros conceptos: Se modifica el artículo 23º de los Estatutos Sociales: "ARTICULO 23. RETRIBUCION DE LOS ADMINISTRADORES.El cargo de administrador será retribuido. La retribución de los miembros del Organo de Administración consistirá e…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.