STEVIAREB ESPAÑA SL
Hoja LU16485· NIF B27438795
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos al
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Eiriz Rodriguez Emilio Manuel
Legal information
Legal information for STEVIAREB ESPAÑA SL
Activity
STEVIAREB ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos al” (CNAE 4711). The Spanish commercial register has published 4 filings for this company, from 27 August 2014 to 8 November 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos al
Corporate purpose
CNAE: 4711. Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Eiriz Rodriguez Emilio ManuelAdministrador Único
Authorised representatives
Current
- Eiriz Rodriguez Maria VictoriaSince 18/12/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eiriz Rodriguez Emilio Manuel100 %
Individual · ultimate beneficial owner · since 08/11/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/11/2018· Registered 26/10/2018· I/A 5
- NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 4
- Cambio de objeto socialPublished 08/09/2014· Registered 28/08/2014· I/A 3
- Cambio de domicilio socialPublished 27/08/2014· Registered 20/08/2014· I/A 2
Changes
- 08/11/2018Declaración de unipersonalidad
EIRIZ RODRIGUEZ EMILIO MANUEL
- 08/09/2014Cambio de objeto social
CNAE: 4711. Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.
- 27/08/2014Cambio de domicilio social
PLAZA MAYOR 11 1 (LUGO)
Timeline (BORME)
- 08/11/2018#5120715Declaración de unipersonalidad
STEVIAREB ESPAÑA SL. Declaración de unipersonalidad. Socio único: EIRIZ RODRIGUEZ EMILIO MANUEL. Datos registrales. T 445 , F 219, S 8, H LU 16485, I/A 5 (26.10.18).
- 26/12/2014#3128075Nombramientos
STEVIAREB ESPAÑA SL. Nombramientos. Apoderado: EIRIZ RODRIGUEZ MARIA VICTORIA. Datos registrales. T 445 , F 218, S 8, H LU 16485, I/A 4 (18.12.14).
- 08/09/2014#2958636Cambio de objeto social
STEVIAREB ESPAÑA SL. Cambio de objeto social. CNAE: 4711. Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Datos registrales. T 445 , F 218, S 8, H LU 16485, I/A 3 (28.08.14).
- 27/08/2014#2947297Cambio de domicilio social
STEVIAREB ESPAÑA SL. Cambio de domicilio social. PLAZA MAYOR 11 1 (LUGO). Datos registrales. T 445 , F 218, S 8, H LU 16485, I/A 2 (20.08.14).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos al — are listed together.