TRANSFORMACIONES GALICIA SL
Hoja LU12711· NIF B27368133
- Registered address :
- Activity :
- Silvicultura y otras actividades forestales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Balboa Lopez Luis
Legal information
Legal information for TRANSFORMACIONES GALICIA SL
Activity
TRANSFORMACIONES GALICIA SL is a Sociedad Limitada (SL) with its registered office in O Corgo (Lugo, Galicia). Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). The Spanish commercial register has published 5 filings for this company, from 26 October 2016 to 29 July 2019, across 3 distinct types of filing.
Economic activity (CNAE)
0210 · Silvicultura y otras actividades forestales
Directors and representatives
Directors
Current
- Balboa Lopez LuisSince 18/10/2016Administrador Único
Former
- Ponton Rigueiro LuisCeased on 09/11/2016Administrador Único
Authorised representatives
Current
- Paraños Trigo MartaSince 18/07/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/07/2019· Registered 18/07/2019· I/A 5
- Cambio de domicilio socialPublished 22/04/2019· Registered 03/04/2019· I/A 4
- Ceses/DimisionesPublished 18/11/2016· Registered 09/11/2016· I/A 3
- NombramientosPublished 18/11/2016· Registered 09/11/2016· I/A 3
- NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 2
Changes
- 22/04/2019Cambio de domicilio social
LUGAR DE LAPIO 6 (CORGO (O))
Timeline (BORME)
- 29/07/2019#5517498Nombramientos
TRANSFORMACIONES GALICIA SL. Nombramientos. Apoderado: PARAÑOS TRIGO MARTA. Datos registrales. T 396 , F 42, S 8, H LU 12711, I/A 5 (18.07.19).
- 22/04/2019#5364251Cambio de domicilio social
TRANSFORMACIONES GALICIA SL. Cambio de domicilio social. LUGAR DE LAPIO 6 (CORGO (O)). Datos registrales. T 396 , F 42, S 8, H LU 12711, I/A 4 ( 3.04.19).
- 18/11/2016#4115024Ceses/DimisionesNombramientos
TRANSFORMACIONES GALICIA SL. Ceses/Dimisiones. Adm. Unico: PONTON RIGUEIRO LUIS. Nombramientos. Adm. Unico: BALBOA LOPEZ LUIS. Datos registrales. T 396 , F 42, S 8, H LU 12711, I/A 3 ( 9.11.16).
- 26/10/2016#4079406Nombramientos
TRANSFORMACIONES GALICIA SL. Nombramientos. Apoderado: BALBOA LOPEZ LUIS. Datos registrales. T 396 , F 41, S 8, H LU 12711, I/A 2 (18.10.16).
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 — Silvicultura y otras actividades forestales — are listed together.