DELGADO LARA SL
Hoja CA18749· NIF B11491024
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Delgado Lara Aurelio
Legal information
Legal information for DELGADO LARA SL
Activity
DELGADO LARA SL is a Sociedad Limitada (SL) with its registered office in Tarifa (Cádiz, Andalucía). The Spanish commercial register has published 7 filings for this company, from 1 June 2012 to 20 November 2024, across 5 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Delgado Lara AurelioSince 14/11/2024Administrador SolidarioAdministrador Único
Former
- Delgado Lara FranciscoCeased on 14/11/2024Administrador Solidario
- Lara Rios Maria De La LuzCeased on 18/05/2012Administrador Único
Directors network map
Cap table · shareholdings
- Aurelio Delgado Lara100 %
Individual · since 20/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aurelio Delgado Lara100 %
Individual · ultimate beneficial owner · since 20/11/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/11/2024· Registered 14/11/2024· I/A 7
- NombramientosPublished 20/11/2024· Registered 14/11/2024· I/A 7
- Declaración de unipersonalidadPublished 20/11/2024· Registered 14/11/2024· I/A 6
- Escisión parcialPublished 18/07/2024· Registered 11/07/2024· I/A 5
- Ceses/DimisionesPublished 01/06/2012· Registered 18/05/2012· I/A 4
- NombramientosPublished 01/06/2012· Registered 18/05/2012· I/A 4
- Modificaciones estatutariasPublished 01/06/2012· Registered 18/05/2012· I/A 4
Changes
- 20/11/2024Declaración de unipersonalidad
AURELIO DELGADO LARA
- 01/06/2012Modificaciones estatutarias
Timeline (BORME)
- 20/11/2024#8352571Ceses/DimisionesNombramientos
DELGADO LARA SL. Ceses/Dimisiones. Adm. Solid.: DELGADO LARA FRANCISCO;AURELIO DELGADO LARA. Nombramientos. Adm. Unico: AURELIO DELGADO LARA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato… - 20/11/2024#8352570Declaración de unipersonalidad
DELGADO LARA SL. Declaración de unipersonalidad. Socio único: AURELIO DELGADO LARA. Datos registrales. S 8 , H CA 18749, I/A 6 (14.11.24).
- 18/07/2024#8175860Escisión parcial
DELGADO LARA SL. Escisión parcial. Sociedades beneficiarias de la escisión: VILLA LUZ TARIFA SL. Datos registrales. S 8 , H CA 18749, I/A 5 (11.07.24).
- 01/06/2012#1750828Ceses/DimisionesNombramientosModificaciones estatutarias
DELGADO LARA SL. Ceses/Dimisiones. Adm. Unico: LARA RIOS MARIA DE LA LUZ. Nombramientos. Adm. Solid.: DELGADO LARA FRANCISCO;DELGADO LARA AURELIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.