VILABAFESA SL

Hoja LU7798· NIF B27274463

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Maceira Rodriguez Santiago

Legal information

Legal information for VILABAFESA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityVilalba
Phone
Register referenceTomo 302 · Folio 134 · Hoja LU7798
StatusVigente

Activity

VILABAFESA SL is a Sociedad Limitada (SL) with its registered office in Vilalba (Lugo, Galicia). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
VILABAFESA SLMaceira Rodriguez SantiagoMaceira Rodriguez Sa…TRAGALUZ SERVICIOS INTEGRALES, S.L.TRAGALUZ SERVICIOS I…ALAVAL BIOTECH SLALAVAL BIOTECH SLMOLDIONICS SLMOLDIONICS SLMOLDIONICS SLMOLDIONICS SLALAVAL BIOTECH SLALAVAL BIOTECH SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VILABAFESA SLMaceira Rodriguez SantiagoMaceira Rodriguez Sa…

Beneficial owner (UBO)

Maceira Rodriguez Santiago100 %

Individual · ultimate beneficial owner · since 27/02/2019

Beneficial owner network map

2 nodes Person Company
VILABAFESA SLMaceira Rodriguez SantiagoMaceira Rodriguez Sa…

Registered actos

  1. Declaración de unipersonalidadPublished 27/02/2019· Registered 11/02/2019· I/A 2
  2. Ceses/DimisionesPublished 27/02/2019· Registered 11/02/2019· I/A 2
  3. NombramientosPublished 27/02/2019· Registered 11/02/2019· I/A 2
  4. Cambio de domicilio socialPublished 27/02/2019· Registered 11/02/2019· I/A 2

Changes

  1. 27/02/2019Cambio de domicilio social

    C/ DOMINGO GOAS 32 34 BAJO (VILALBA)

  2. 27/02/2019Declaración de unipersonalidad

    MACEIRA RODRIGUEZ SANTIAGO

Timeline (BORME)

  1. 27/02/2019#5281754
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    VILABAFESA SL. Declaración de unipersonalidad. Socio único: MACEIRA RODRIGUEZ SANTIAGO. Ceses/Dimisiones. Adm. Solid.: JOSE RAMON FERREIRO SOUTO;JOSE LUIS BASANTA RAMUDO;MACEIRA RODRIGUEZ SANTIAGO. Nombramientos. Adm. Unico: MACEIRA RODRIGUEZ SANTIAG…

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 addressC/ DOMINGO GOAS 32 34 BAJO (VILALBA), Vilalba, Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.

Prospect this province