CEA LLACH SOCIEDAD LIMITADA

Hoja LO10404· NIF B26392357

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Romero Ruiz Jose

Legal information

Legal information for CEA LLACH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000084608552
Legal formSociedad Limitada (SL)
Registro MercantilLA RIOJA
Register referenceTomo 608 · Folio 196 · Hoja LO10404
StatusVigente

Activity

CEA LLACH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 7 filings for this company, from 18 December 2009 to 30 March 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
CEA LLACH SOCIEDAD LI…Romero Ruiz JoseRomero Ruiz JoseROMEJO 2024 S.LROMEJO 2024 S.LBLOCK CARPINTARIL SLBLOCK CARPINTARIL SLMOESDI SOCIEDAD LIMITADAMOESDI SOCIEDAD LIMI…JOSE ROMERO RUIZ SLJOSE ROMERO RUIZ SLNIF:B15783095NIF:B15783095TRANSPORTES ROMERO Y GANDARIAS SOCIEDAD LIMITADATRANSPORTES ROMERO Y…TECNICAS AVANZADAS DE CONSTRUCCION TAC SLTECNICAS AVANZADAS D…OBRAS Y REFORMAS ROLDAN Y ASOCIADOS SLOBRAS Y REFORMAS ROL…CORPORACION CORNER XELOW SLCORPORACION CORNER X…COMPAÑIA AUXILIAR DEL RENTING SACOMPAÑIA AUXILIAR DE…BALEAR DE LACADOS SLBALEAR DE LACADOS SLSERVIDECOR TC 2008 SLSERVIDECOR TC 2008 SLWOOD CONCEPT DESIGN SLWOOD CONCEPT DESIGN …P&P BUILDINGS RENOVATIONS SLP&P BUILDINGS RENOVA…CONSTRUCCIONES Y PROMOCIONES CLICK SOL DE MALLORCA SLCONSTRUCCIONES Y PRO…CONSTRUCCIONES RALCA SLCONSTRUCCIONES RALCA…DEYMA DECORACION Y MADERA SLDEYMA DECORACION Y M…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CEA LLACH SOCIEDAD LI…Romero Ruiz JoseRomero Ruiz JoseMOESDI SOCIEDAD LIMITADAMOESDI SOCIEDAD LIMI…SERVIDECOR TC 2008 SLSERVIDECOR TC 2008 SL

Beneficial owner (UBO)

Romero Ruiz Jose100 %

Individual · ultimate beneficial owner · since 08/05/2013

Beneficial owner network map

4 nodes Person Company
CEA LLACH SOCIEDAD LI…Romero Ruiz JoseRomero Ruiz JoseMOESDI SOCIEDAD LIMITADAMOESDI SOCIEDAD LIMI…SERVIDECOR TC 2008 SLSERVIDECOR TC 2008 SL

Registered actos

  1. Declaración de unipersonalidadPublished 08/05/2013· Registered 29/04/2013· I/A 3
  2. Ceses/DimisionesPublished 08/05/2013· Registered 29/04/2013· I/A 3
  3. NombramientosPublished 08/05/2013· Registered 29/04/2013· I/A 3
  4. NombramientosPublished 18/12/2009· Registered 09/12/2009· I/A 2

Changes

  1. 08/05/2013Declaración de unipersonalidad

    ROMERO RUIZ JOSE

Timeline (BORME)

  1. 30/03/2017#4314971
    CEA LLACH SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 608 , F 196, S 8, H LO 10404, I/A 5 H (14.03.17).
  2. 20/10/2015#3545735
    CEA LLACH SOCIEDAD LIMITADA. Otros conceptos: El Juzgado de lo Social Nº 3 de Logroño, declara a la sociedad en situación de insolvencia total con carácter provisional en virtud de Decreto nº 304/15 de fecha 15/05/2015 y otro de 04/09/2015, por impor…
  3. 05/03/2014#2701519
    CEA LLACH SOCIEDAD LIMITADA. Otros conceptos: En el Juzgado de lo Social Nº 2 de Logroño se declara a la sociedad en situación de insolvencia parcial con carácter provisional en virtud de Decreto de fecha 8 de enero de 2014, que ha devenido firme por…
  4. 08/05/2013#2262148
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CEA LLACH SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROMERO RUIZ JOSE. Ceses/Dimisiones. Adm. Unico: CEA DOMINGUEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: ROMERO RUIZ JOSE. Datos registrales. T 608 , F 196, S 8, H LO 10404, …
  5. 18/12/2009#515673
    Nombramientos
    CEA LLACH SOCIEDAD LIMITADA. Nombramientos. Apoderado: LLACH SUAREZ MARIA NATIVIDAD. Datos registrales. T 608 , F 195, S 8, H LO 10404, I/A 2 ( 9.12.09).

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/ CANALEJAS 1 4º IZ, LA RIOJA, LOGROÑO
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 — La Rioja — are listed together, with their address.

Prospect this province