VENCOALGA SL
Hoja LU14042· NIF B15793474
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Limia Sanchez Maria Del Rosario
- Former name :
- TRANSPORTES ROMERO Y RODRIGUES SL
Legal information
Legal information for VENCOALGA SL
Activity
VENCOALGA SL is a Sociedad Limitada (SL) with its registered office in Antas de Ulla (Lugo, Galicia). The Spanish commercial register has published 6 filings for this company, from 23 March 2011 to 19 September 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Limia Sanchez Maria Del RosarioSince 22/07/2011Administrador Único
Former
- Datorre Datorre NestorCeased on 22/07/2011Administrador Único
Authorised representatives
Current
- Lopez Penas UrbanoSince 05/09/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Limia Sanchez Maria Del Rosario100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 19/09/2011· Registered 05/09/2011· I/A 3
- Ceses/DimisionesPublished 09/08/2011· Registered 22/07/2011· I/A 2
- NombramientosPublished 09/08/2011· Registered 22/07/2011· I/A 2
- Cambio de denominación socialPublished 23/03/2011· Registered 11/03/2011· I/A 1
- Ampliacion del objeto socialPublished 23/03/2011· Registered 11/03/2011· I/A 1
- Cambio de domicilio socialPublished 23/03/2011· Registered 11/03/2011· I/A 1
Changes
- 09/08/2011Cambio de denominación social
TRANSPORTES ROMERO Y RODRIGUES SL→VENCOALGA SL
- 23/03/2011Ampliación del objeto social
La compraventa y alquiler de maquinaria.
- 23/03/2011Cambio de domicilio social
AVDA GENERAL PORTOMENE 5 (ANTAS DE ULLA)
Timeline (BORME)
- 19/09/2011#1379691Nombramientos
VENCOALGA SL. Nombramientos. Apoderado: LOPEZ PENAS URBANO. Datos registrales. T 428 , F 176, S 8, H LU 14042, I/A 3 ( 5.09.11).
- 09/08/2011#1336269Ceses/DimisionesNombramientos
VENCOALGA SL. Sociedad unipersonal. Cambio de identidad del socio único: LIMIA SANCHEZ MARIA DEL ROSARIO. Ceses/Dimisiones. Adm. Unico: DATORRE DATORRE NESTOR. Nombramientos. Adm. Unico: LIMIA SANCHEZ MARIA DEL ROSARIO. Datos registrales. T 428 , F 1… - 23/03/2011#1135180
Company name: TRANSPORTES ROMERO Y RODRIGUES SL
Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialTRANSPORTES ROMERO Y RODRIGUES SL. Cambio de denominación social. VENCOALGA SL. Ampliacion del objeto social. La compraventa y alquiler de maquinaria. Cambio de domicilio social. AVDA GENERAL PORTOMENE 5 (ANTAS DE ULLA). Datos registrales. T 428 , F …
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
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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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.