VAGALLON SL
Hoja PO42207· NIF B36986065
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lemos Ferreiro Maria Beatriz, Garcia Colmeiro Fernando
Legal information
Legal information for VAGALLON SL
Activity
VAGALLON SL is a Sociedad Limitada (SL) with its registered office in Meis (Pontevedra, Galicia). The Spanish commercial register has published 11 filings for this company, from 29 June 2010 to 4 October 2016, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Lemos Ferreiro Maria BeatrizSince 29/07/2011Administrador Único
- Garcia Colmeiro FernandoSince 17/06/2010Administrador Único
Former
- Rebelo Paiva Salgueiro FilipeCeased on 29/07/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hermida Veiga Jesus Manuel100 %
Individual · ultimate beneficial owner · since 04/04/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/04/2012· Registered 23/03/2012· I/A 5
- Ceses/DimisionesPublished 10/08/2011· Registered 29/07/2011· I/A 4
- NombramientosPublished 10/08/2011· Registered 29/07/2011· I/A 4
- ReeleccionesPublished 10/08/2011· Registered 29/07/2011· I/A 3
- Declaración de unipersonalidadPublished 29/06/2010· Registered 17/06/2010· I/A 2
- Ceses/DimisionesPublished 29/06/2010· Registered 17/06/2010· I/A 2
- NombramientosPublished 29/06/2010· Registered 17/06/2010· I/A 2
- Ampliacion del objeto socialPublished 29/06/2010· Registered 17/06/2010· I/A 2
- Cambio de domicilio socialPublished 29/06/2010· Registered 17/06/2010· I/A 2
Changes
- 04/04/2012Declaración de unipersonalidad
HERMIDA VEIGA JESUS MANUEL
- 29/06/2010Ampliación del objeto social
la construcción y actividades relacionadas, la promoción y arrendamiento de inmuebles y la compra-venta de acciones y participaciones sociales y activos.
- 29/06/2010Cambio de domicilio social
PLAZA PLAZA SAN VICENTE 26 (MEIS)
- 29/06/2010Declaración de unipersonalidad
REBELO PAIVA SALGUEIRO FILIPE
Timeline (BORME)
- 04/10/2016#4048752
VAGALLON SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3293, L 3293, F 113, S 8, H PO 42207, I/A5marg (13.09.16).
- 04/04/2012#1673334Declaración de unipersonalidad
VAGALLON SL. Declaración de unipersonalidad. Socio único: HERMIDA VEIGA JESUS MANUEL. Datos registrales. T 3293, L 3293, F 113, S 8, H PO 42207, I/A 5 (23.03.12).
- 10/08/2011#1338364Ceses/DimisionesNombramientos
VAGALLON SL. Ceses/Dimisiones. Adm. Unico: REBELO PAIVA SALGUEIRO FILIPE. Nombramientos. Adm. Unico: LEMOS FERREIRO MARIA BEATRIZ. Datos registrales. T 3293, L 3293, F 113, S 8, H PO 42207, I/A 4 (29.07.11).
- 10/08/2011#1338363Reelecciones
VAGALLON SL. Pérdida del caracter de unipersonalidad. Reelecciones. Adm. Unico: REBELO PAIVA SALGUEIRO FILIPE. Datos registrales. T 3293, L 3293, F 112, S 8, H PO 42207, I/A 3 (29.07.11).
- 29/06/2011#1279973
VAGALLON SL. Fe de erratas: El administrador nombrado es Don Filipe Rebelo Paiva Salgueiro y no el quepor error se hizo constar. Datos registrales. T 3293, L 3293, F 112, S 8, H PO 42207, I/A 2 (17.06.10).
- 29/06/2010#784680Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
VAGALLON SL. Declaración de unipersonalidad. Socio único: REBELO PAIVA SALGUEIRO FILIPE. Ceses/Dimisiones. Adm. Unico: GARCIA COLMEIRO FERNANDO. Nombramientos. Adm. Unico: GARCIA COLMEIRO FERNANDO. Ampliacion del objeto social. la construcción y acti…
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.