SOCEGAR ECUADOR SL
Hoja PO33906
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Laso Rodriguez Juan Manuel, Buceta Fernandez Marina- Victoria
Legal information
Legal information for SOCEGAR ECUADOR SL
Activity
SOCEGAR ECUADOR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 22 October 2012 to 16 January 2013, across 4 distinct types of filing.
Corporate purpose
La realización de actividades de investigación, desarrollo, promoción, asesoramiento, y consultoría estratégica, en el sector de las energías renovables a nivel nacional e internacional. La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo d.
Directors and representatives
Directors
Current
- Laso Rodriguez Juan ManuelSince 07/01/2013Administrador Único
- Buceta Fernandez Marina- VictoriaSince 09/10/2012Administrador Único
Former
- Garcia Perez Ana BegoñaCeased on 09/10/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2013· Registered 07/01/2013· I/A 4
- NombramientosPublished 16/01/2013· Registered 07/01/2013· I/A 4
- Modificaciones estatutariasPublished 16/01/2013· Registered 07/01/2013· I/A 4
- Cambio de objeto socialPublished 16/01/2013· Registered 07/01/2013· I/A 4
- Ceses/DimisionesPublished 22/10/2012· Registered 09/10/2012· I/A 3
- NombramientosPublished 22/10/2012· Registered 09/10/2012· I/A 3
Timeline (BORME)
- 16/01/2013#2073429Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
SOCEGAR ECUADOR SL. Ceses/Dimisiones. Adm. Unico: BUCETA FERNANDEZ MARINA-VICTORIA. Nombramientos. Adm. Unico: LASO RODRIGUEZ JUAN MANUEL. Modificaciones estatutarias. Artículo 9.- Representación de la sociedad. La representación de la sociedad, en j… - 22/10/2012#1945213Ceses/DimisionesNombramientos
SOCEGAR ECUADOR SL. Ceses/Dimisiones. Adm. Unico: GARCIA PEREZ ANA BEGOÑA. Nombramientos. Adm. Unico: BUCETA FERNANDEZ MARINA- VICTORIA. Datos registrales. T 2904, L 2904, F 75, S 8, H PO 33906, I/A 3 ( 9.10.12).
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 — Pontevedra — are listed together, with their address.