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LACTUCA TECNO AGRICOLA SL

Hoja M622202

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Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LACTUCA TECNO AGRICOLA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 34585 · Folio 34 · Hoja M622202

Directors and representatives

Authorised representatives

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Registered actos

  1. Modificaciones estatutariasPublished 22/01/2018· Registered 15/01/2018· I/A 5
  2. NombramientosPublished 12/07/2017· Registered 04/07/2017· I/A 4
  3. RevocacionesPublished 23/03/2017· Registered 14/03/2017· I/A 3
  4. Modificaciones estatutariasPublished 08/04/2016· Registered 31/03/2016· I/A 2
  5. Cambio de domicilio socialPublished 08/04/2016· Registered 31/03/2016· I/A 2

Timeline (BORME)

  1. 22/01/2018#4705440
    Modificaciones estatutarias
    LACTUCA TECNO AGRICOLA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 34585 , F 34, S 8, H M 622202, I/A 5 (15.01.18).
  2. 12/07/2017#4458087
    Nombramientos
    LACTUCA TECNO AGRICOLA SL. Nombramientos. Apoderado: BAS MARIN FERNANDO. Datos registrales. T 34585 , F 34, S 8, H M 622202, I/A 4 ( 4.07.17).
  3. 23/03/2017#4302450
    Revocaciones
    LACTUCA TECNO AGRICOLA SL. Revocaciones. Apoderado: LLOPIS MAGRANER FRANCISCO. Datos registrales. T 34585 , F 33, S 8, H M 622202, I/A 3 (14.03.17).
  4. 08/04/2016#3804167
    Modificaciones estatutariasCambio de domicilio social
    LACTUCA TECNO AGRICOLA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ PEDRO TEIXEIRA 8 - PLANTA 3& MODULO 002 (MADRID). Datos registrales. T 34585 , F 33, S 8, H M 622202, I/A 2 (31.03.16).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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