SERLABOR CELEIRO SL

Hoja LU7058· NIF B27260025

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
136 010,00 €
Director :
PUERTO DE CELEIRO SA

Legal information

Legal information for SERLABOR CELEIRO SL

NIF
Hoja registral
IRUS1000061410946
Legal formSociedad Limitada (SL)
Share capital136 010,00 €
LocalityViveiro
Phone
Register referenceTomo 289 · Folio 174 · Hoja LU7058
StatusVigente

Activity

SERLABOR CELEIRO SL is a Sociedad Limitada (SL) with its registered office in Viveiro (Lugo, Galicia). The Spanish commercial register has published 8 filings for this company, from 24 September 2010 to 24 January 2017, across 6 distinct types of filing. Its registered share capital is 136 010,00 €.

Economic activity (CNAE)

5225

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SERLABOR CELEIRO SLPUERTO DE CELEIRO SAPUERTO DE CELEIRO SASERVICIOS DE FRIO CELEIRO SLSERVICIOS DE FRIO CE…EFECTOS NAVALES DE CELEIRO SLEFECTOS NAVALES DE C…ENTREPOT CELEIRO SLENTREPOT CELEIRO SLGRUPO UNITARIO DE INTEGRACION ADMINISTRATIVA SAGRUPO UNITARIO DE IN…SEAGOOD CELEIRO SASEAGOOD CELEIRO SASERVICIOS LOGISTICOS DE CELEIRO AIESERVICIOS LOGISTICOS…DEYCON PESCA SLDEYCON PESCA SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
SERLABOR CELEIRO SLPUERTO DE CELEIRO SAPUERTO DE CELEIRO SASEAGOODS DRY SEA COMPANY SLSEAGOODS DRY SEA COM…SERVICIOS DE FRIO CELEIRO SLSERVICIOS DE FRIO CE…GRUPO UNITARIO DE INTEGRACION ADMINISTRATIVA SAGRUPO UNITARIO DE IN…SEAGOOD CELEIRO SASEAGOOD CELEIRO SADEYCON PESCA SLDEYCON PESCA SL

Beneficial owner (UBO)

PUERTO DE CELEIRO SA100 %

Legal entity · since 24/01/2017

Beneficial owner network map

7 nodes Person Company
SERLABOR CELEIRO SLPUERTO DE CELEIRO SAPUERTO DE CELEIRO SASEAGOODS DRY SEA COMPANY SLSEAGOODS DRY SEA COM…SERVICIOS DE FRIO CELEIRO SLSERVICIOS DE FRIO CE…GRUPO UNITARIO DE INTEGRACION ADMINISTRATIVA SAGRUPO UNITARIO DE IN…SEAGOOD CELEIRO SASEAGOOD CELEIRO SADEYCON PESCA SLDEYCON PESCA SL

Registered actos

  1. Declaración de unipersonalidadPublished 24/01/2017· Registered 12/01/2017· I/A 7
  2. ReeleccionesPublished 24/01/2017· Registered 12/01/2017· I/A 7
  3. Ampliación de capitalPublished 02/04/2013· Registered 21/03/2013· I/A 6
  4. Ceses/DimisionesPublished 01/02/2012· Registered 18/01/2012· I/A 4
  5. NombramientosPublished 01/02/2012· Registered 18/01/2012· I/A 4
  6. Ceses/DimisionesPublished 24/09/2010· Registered 11/09/2010· I/A 3
  7. NombramientosPublished 24/09/2010· Registered 11/09/2010· I/A 3
  8. Modificaciones estatutariasPublished 24/09/2010· Registered 11/09/2010· I/A 3

Changes

  1. 24/01/2017Declaración de unipersonalidad

    PUERTO DE CELEIRO SA

  2. 24/09/2010Modificaciones estatutarias

Capital · events

  1. 02/04/2013Ampliación de capital
    Resulting capital: 136 010,00 € (+130 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/01/2017#4207349
    Declaración de unipersonalidadReelecciones
    SERLABOR CELEIRO SL. Declaración de unipersonalidad. Socio único: PUERTO DE CELEIRO SA. Reelecciones. Adm. Unico: PUERTO DE CELEIRO SA. Datos registrales. T 289 , F 174, S 8, H LU 7058, I/A 7 (12.01.17).
  2. 02/04/2013#2203751
    Ampliación de capital
    SERLABOR CELEIRO SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 136.010,00 Euros. Datos registrales. T 289 , F 174, S 8, H LU 7058, I/A 6 (21.03.13).
  3. 01/02/2012#1568497
    Ceses/DimisionesNombramientos
    SERLABOR CELEIRO SL. Ceses/Dimisiones. Adm. Unico: GRUPO PUERTO DE CELEIRO SA. Nombramientos. Adm. Unico: PUERTO DE CELEIRO SA. Datos registrales. T 289 , F 174, S 8, H LU 7058, I/A 4 (18.01.12).
  4. 24/09/2010#887165
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERLABOR CELEIRO SL. Ceses/Dimisiones. Consejero: RODRIGUEZ BOUZA ANTONIO ALBERTO. Presidente: RODRIGUEZ BOUZA ANTONIO ALBERTO. Secretario: BLAS FONTAN SERGIO. Consejero: NOVO RODRIGUEZ JOSE. Vicepresid.: NOVO RODRIGUEZ JOSE. Consejero: SANTOS PEREZ …

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 addressMuelle Sur, Celeiro, LUGO, VIVEIRO
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 — CNAE 5225 — are listed together.

Prospect this sectorAll companies in this sector