AURELIANO LARA SL
Hoja TO6970· NIF B45341708
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lara Rincon Francisco
Legal information
Legal information for AURELIANO LARA SL
Activity
AURELIANO LARA SL is a Sociedad Limitada (SL) with its registered office in Madridejos (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 5 filings for this company, from 24 January 2012 to 18 January 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Lara Rincon FranciscoSince 16/01/2012Administrador Único
Former
- Lara Rodriguez AurelianoCeased on 16/01/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/01/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/01/2018· Registered 09/01/2018· I/A 5
- Ceses/DimisionesPublished 24/01/2012· Registered 16/01/2012· I/A 3
- NombramientosPublished 24/01/2012· Registered 16/01/2012· I/A 3
- Modificaciones estatutariasPublished 24/01/2012· Registered 16/01/2012· I/A 3
Changes
- 18/01/2018Declaración de unipersonalidad
LARA RINCON FRANCISCO
- 24/01/2012Modificaciones estatutarias
Timeline (BORME)
- 18/01/2018#4701876Declaración de unipersonalidad
AURELIANO LARA SL. Declaración de unipersonalidad. Socio único: LARA RINCON FRANCISCO. Datos registrales. T 872 , F 151, S 8, H TO 6970, I/A 5 ( 9.01.18).
- 15/01/2018#4693919
AURELIANO LARA SL. Otros conceptos: Establecida la retribución del órgano de administración y modificado el artículo 9 de los Estatutos Sociales. Datos registrales. T 872 , F 150, S 8, H TO 6970, I/A 4 ( 8.01.18).
- 24/01/2012#1552918Ceses/DimisionesNombramientosModificaciones estatutarias
AURELIANO LARA SL. Ceses/Dimisiones. Adm. Solid.: LARA RODRIGUEZ AURELIANO;LARA RINCON FRANCISCO. Nombramientos. Adm. Unico: LARA RINCON FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.