SUBLIOPUS SL

Hoja PO48273· NIF B27727056

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/03/2009
Director :
De Sousa Ramalho Andre

Legal information

Legal information for SUBLIOPUS SL

NIF
Hoja registral
IRUS1000100366548
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/03/2009
LocalityVigo
Register referenceTomo 3567 · Folio 219 · Hoja PO48273
StatusVigente

Activity

SUBLIOPUS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 23 March 2009. The Spanish commercial register has published 7 filings for this company, from 31 August 2009 to 25 October 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

El comercio al por mayor y detalle de todo tipo de material y equipamientoeléctrico así como su instalación. La prestación de servicios de instalación de aire acondicionado, fontanería e instalaciones hidráulicas así como la realización de proyectos previos para la realización de los mismos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SUBLIOPUS SLDe Sousa Ramalho AndreDe Sousa Ramalho And…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUBLIOPUS SLDe Sousa Ramalho AndreDe Sousa Ramalho And…

Beneficial owner (UBO)

De Sousa Ramalho Andre100 %

Individual · ultimate beneficial owner · since 28/06/2011

Beneficial owner network map

2 nodes Person Company
SUBLIOPUS SLDe Sousa Ramalho AndreDe Sousa Ramalho And…

Registered actos

  1. Ceses/DimisionesPublished 28/06/2011· Registered 15/06/2011· I/A 2
  2. NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 2
  3. Modificaciones estatutariasPublished 28/06/2011· Registered 15/06/2011· I/A 2
  4. ConstituciónPublished 31/08/2009· Registered 18/08/2009· I/A 1
  5. NombramientosPublished 31/08/2009· Registered 18/08/2009· I/A 1

Changes

  1. 28/06/2011Declaración de unipersonalidad

    DE SOUSA RAMALHO ANDRE

  2. 28/06/2011Modificaciones estatutarias

Capital · events

  1. 31/08/2009Constitución
    Initial capital: 3 006,00 €

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. 25/10/2017#4592429
    Cierre provisional hoja registral
    SUBLIOPUS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3567, L 3567, F 219, S 8, H PO 48273, I/A 2M ( 9.10.17).
  2. 28/06/2011#1277706
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SUBLIOPUS SL. Declaración de unipersonalidad. Socio único: DE SOUSA RAMALHO ANDRE. Ceses/Dimisiones. Adm. Mancom.: DE SOUSA RAMALHO ANDRE;BARBIER MARTINS MOREIRA OLIMPIO MANUEL MACHADO. Nombramientos. Adm. Unico: DE SOUSA RAMALHO ANDRE. Modificacione…
  3. 31/08/2009#367849
    ConstituciónNombramientos
    SUBLIOPUS SL. Constitución. Comienzo de operaciones: 23.03.09. Objeto social: El comercio al por mayor y detalle de todo tipo de material y equipamientoeléctrico así como su instalación. La prestación de servicios de instalación de aire acondicionado…

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· Incorporated 2009

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 addressAVDA DE LAS CAMELIAS 80 BIS 3 (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.