SUMINISTROS VILABOA SL
Hoja LU5539· NIF B27225242
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 015,12 €
- Director :
- Fernandez Vilaboa Hugo
Legal information
Legal information for SUMINISTROS VILABOA SL
Activity
SUMINISTROS VILABOA SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 5 filings for this company, from 10 May 2023 to 3 March 2025, across 4 distinct types of filing. Its registered share capital is 9 015,12 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Current
- Fernandez Vilaboa HugoSince 03/05/2023Administrador Único
Former
- Julio Fernandez DosioCeased on 17/02/2025Administrador Solidario
- Vilaboa Vazquez OlgaCeased on 17/02/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/03/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/03/2025· Registered 17/02/2025· I/A 6
- Ceses/DimisionesPublished 03/03/2025· Registered 17/02/2025· I/A 6
- NombramientosPublished 03/03/2025· Registered 17/02/2025· I/A 6
- Ampliación de capitalPublished 10/05/2023· Registered 03/05/2023· I/A 4
- NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 3
Changes
- 03/03/2025Declaración de unipersonalidad
FERNANDEZ VILABOA HUGO
Capital · events
- 10/05/2023Ampliación de capitalResulting capital: 9 015,12 € (+3 005,00 €)
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)
- 03/03/2025#8518502Declaración de unipersonalidadCeses/DimisionesNombramientos
SUMINISTROS VILABOA SL. Declaración de unipersonalidad. Socio único: FERNANDEZ VILABOA HUGO. Ceses/Dimisiones. Adm. Solid.: JULIO FERNANDEZ DOSIO;VILABOA VAZQUEZ OLGA. Nombramientos. Adm. Unico: FERNANDEZ VILABOA HUGO. Otros conceptos: Cambio del Org… - 10/05/2023#7523113Ampliación de capital
SUMINISTROS VILABOA SL. Ampliación de capital. Capital: 3.005,00 Euros. Resultante Suscrito: 9.015,12 Euros. Datos registrales. T 246 , F 100, S 8, H LU 5539, I/A 4 ( 3.05.23).
- 10/05/2023#7523112Nombramientos
SUMINISTROS VILABOA SL. Nombramientos. Apoderado: FERNANDEZ VILABOA HUGO. Datos registrales. T 246 , F 100, S 8, H LU 5539, I/A 3 ( 3.05.23).
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
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.