VAZQUEZ & TORRES SOLAR SL

Hoja LU12254· NIF B27361906

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gayoso Castro Oscar, Gomez Panedas Marcos, Varela Rojo Monica

Legal information

Legal information for VAZQUEZ & TORRES SOLAR SL

NIF
Hoja registral
IRUS1000063677876
Legal formSociedad Limitada (SL)
LocalityPortomarín
Register referenceTomo 563 · Folio 42 · Hoja LU12254
StatusVigente

Activity

VAZQUEZ & TORRES SOLAR SL is a Sociedad Limitada (SL) with its registered office in Portomarín (Lugo, Galicia). The Spanish commercial register has published 17 filings for this company, from 12 September 2012 to 19 June 2023, across 6 distinct types of filing.

Economic activity (CNAE)

3511

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MANUFACTURAS BRAUX SL100 %Vigente

Legal entity · since 21/03/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/06/2023· Registered 12/06/2023· I/A 4
  2. NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 4
  3. Cambio de domicilio socialPublished 19/06/2023· Registered 12/06/2023· I/A 4
  4. Declaración de unipersonalidadPublished 21/03/2013· Registered 07/03/2013· I/A 3
  5. Ceses/DimisionesPublished 21/03/2013· Registered 07/03/2013· I/A 3
  6. NombramientosPublished 21/03/2013· Registered 07/03/2013· I/A 3
  7. Ceses/DimisionesPublished 12/09/2012· Registered 29/08/2012· I/A 2
  8. NombramientosPublished 12/09/2012· Registered 29/08/2012· I/A 2
  9. Cambio de domicilio socialPublished 12/09/2012· Registered 29/08/2012· I/A 2

Changes

  1. 19/06/2023Cambio de domicilio social

    LUGAR DE PENEDO-NARON 4 (PORTOMARIN)

  2. 21/03/2013Declaración de unipersonalidad

    MANUFACTURAS BRAUX SL

  3. 12/09/2012Cambio de domicilio social

    LUGAR DE PENEDO-NARON 4 (PORTOMARIN)

Timeline (BORME)

  1. 19/06/2023#7585452
    Ceses/DimisionesNombramientosCambio de domicilio social
    VAZQUEZ & TORRES SOLAR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ PANEDAS MARCOS. Nombramientos. Adm. Solid.: VARELA ROJO MONICA;GAYOSO CASTRO OSCAR. Otros conceptos: Cambio del Organo de Administración: Administ…
  2. 21/03/2013#2186975
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VAZQUEZ & TORRES SOLAR SL. Declaración de unipersonalidad. Socio único: MANUFACTURAS BRAUX SL. Ceses/Dimisiones. Adm. Unico: VARELA ROJO MONICA. Nombramientos. Adm. Unico: GOMEZ PANEDAS MARCOS. Datos registrales. T 385 , F 80, S 8, H LU 12254, I/A 3 …
  3. 12/09/2012#1890446
    Ceses/DimisionesNombramientosCambio de domicilio social
    VAZQUEZ & TORRES SOLAR SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ GOMEZ JUAN CARLOS. Nombramientos. Adm. Unico: VARELA ROJO MONICA. Cambio de domicilio social. LUGAR DE PENEDO-NARON 4 (PORTOMARIN). Datos registrales. T 385 , F 80, S 8, H LU 12254, I/A…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR DE PENEDO-NARON 4 (PORTOMARIN), Portomarín, Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 3511 — are listed together.

Prospect this sectorAll companies in this sector