ALIMENTOS LUENGO SL
Hoja LE10574· NIF B24394769
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- CONSERVAS NATURALES DE LEON SL
Legal information
Legal information for ALIMENTOS LUENGO SL
Activity
ALIMENTOS LUENGO SL is a Sociedad Limitada (SL) with its registered office in La Bañeza (León, Castilla y León). The Spanish commercial register has published 9 filings for this company, from 26 February 2010 to 31 May 2011, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Luengo Asensio GasparCeased on 20/05/2011Administrador Único
- LEGUMBRES LUENGO SACeased on 20/05/2011Socio único
Authorised representatives
Former
- Santos Pacios Jose LuisCeased on 20/05/2011Apoderado
Directors network map
Cap table · shareholdings
- LEGUMBRES LUENGO SA100 %
Legal entity · since 31/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LEGUMBRES LUENGO SA100 %
Legal entity · since 31/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/05/2011· Registered 20/05/2011· I/A 10
- RevocacionesPublished 31/05/2011· Registered 20/05/2011· I/A 10
- DisoluciónPublished 31/05/2011· Registered 20/05/2011· I/A 10
- ExtinciónPublished 31/05/2011· Registered 20/05/2011· I/A 10
- Declaración de unipersonalidadPublished 31/05/2011· Registered 20/05/2011· I/A 9
- Cambio de denominación socialPublished 31/03/2010· Registered 22/03/2010· I/A 8
- Ceses/DimisionesPublished 26/02/2010· Registered 17/02/2010· I/A 7
- NombramientosPublished 26/02/2010· Registered 17/02/2010· I/A 7
- Modificaciones estatutariasPublished 26/02/2010· Registered 17/02/2010· I/A 7
Changes
- 31/05/2011Cambio de denominación social
CONSERVAS NATURALES DE LEON SL→ALIMENTOS LUENGO SL
- 31/05/2011Declaración de unipersonalidad
LEGUMBRES LUENGO SA
- 31/05/2011Disolución
- 31/05/2011Extinción
- 26/02/2010Modificaciones estatutarias
Timeline (BORME)
- 31/05/2011#1236134Ceses/DimisionesRevocacionesDisoluciónExtinción
ALIMENTOS LUENGO SL. Ceses/Dimisiones. Socio único: LEGUMBRES LUENGO SA. Adm. Unico: LUENGO ASENSIO GASPAR. Revocaciones. Apoderado: SANTOS PACIOS JOSE LUIS. Disolución. Fusion. Extinción. Datos registrales. T 880 , F 19, S 8, H LE 10574, I/A 10 (20.… - 31/05/2011#1236133Declaración de unipersonalidad
ALIMENTOS LUENGO SL. Declaración de unipersonalidad. Socio único: LEGUMBRES LUENGO SA. Datos registrales. T 880 , F 19, S 8, H LE 10574, I/A 9 (20.05.11).
- 31/03/2010#658745
Company name: CONSERVAS NATURALES DE LEON SL
Cambio de denominación socialCONSERVAS NATURALES DE LEON SL. Cambio de denominación social. ALIMENTOS LUENGO SL. Datos registrales. T 880 , F 18, S 8, H LE 10574, I/A 8 (22.03.10).
- 26/02/2010#608821
Company name: CONSERVAS NATURALES DE LEON SL
Ceses/DimisionesNombramientosModificaciones estatutariasCONSERVAS NATURALES DE LEON SL. Ceses/Dimisiones. Adm. Solid.: LUENGO ASENSIO GASPAR;FERNANDEZ NEIRA MARIA TERESA. Nombramientos. Adm. Unico: LUENGO ASENSIO GASPAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
Official documents
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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).
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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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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.