DESGUACES LOGROÑO SL
Hoja VI18639· NIF B26328195
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romero Moreno Miguel
Legal information
Legal information for DESGUACES LOGROÑO SL
Activity
DESGUACES LOGROÑO SL is a Sociedad Limitada (SL) with its registered office in Lanciego/Lantziego (Álava, País Vasco). The Spanish commercial register has published 6 filings for this company, from 10 August 2017 to 21 August 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4687
Directors and representatives
Directors
Current
- Romero Moreno MiguelSince 18/12/2020Administrador Único
Former
- Moreno Martinez Maria ConcepcionCeased on 18/12/2020Administrador Solidario
Auditors
Current
- LAVINIA AUDIT S.LSince 27/01/2023Auditor
Directors network map
Cap table · shareholdings
- Romero Moreno Miguel100 %
Individual · since 29/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Moreno Miguel100 %
Individual · ultimate beneficial owner · since 29/12/2020
Beneficial owner network map
Registered actos
- ReeleccionesPublished 21/08/2025· Registered 13/08/2025· I/A 9
- NombramientosPublished 08/02/2023· Registered 27/01/2023· I/A 7
- Declaración de unipersonalidadPublished 29/12/2020· Registered 18/12/2020· I/A 6
- Ceses/DimisionesPublished 29/12/2020· Registered 18/12/2020· I/A 6
- NombramientosPublished 29/12/2020· Registered 18/12/2020· I/A 6
- Cambio de domicilio socialPublished 10/08/2017· Registered 31/07/2017· I/A 5
Changes
- 29/12/2020Declaración de unipersonalidad
ROMERO MORENO MIGUEL
- 10/08/2017Cambio de domicilio social
C/ POLIGONO INDUSTRIAL EL CARRASCAL 21 (B) (LANCIEGO)
Timeline (BORME)
- 21/08/2025#8793434Reelecciones
DESGUACES LOGROÑO SL. Reelecciones. Auditor: LAVINIA AUDIT S.L. Datos registrales. S 8 , H VI 18639, I/A 9 (13.08.25).
- 08/02/2023#7375747Nombramientos
DESGUACES LOGROÑO SL. Nombramientos. Auditor: LAVINIA AUDIT S.L. Datos registrales. T 1637 , F 14, S 8, H VI 18639, I/A 7 (27.01.23).
- 29/12/2020#6188667Declaración de unipersonalidadCeses/DimisionesNombramientos
DESGUACES LOGROÑO SL. Declaración de unipersonalidad. Socio único: ROMERO MORENO MIGUEL. Ceses/Dimisiones. Adm. Solid.: ROMERO MORENO MIGUEL;MORENO MARTINEZ MARIA CONCEPCION. Nombramientos. Adm. Unico: ROMERO MORENO MIGUEL. Otros conceptos: Cambio de… - 10/08/2017#4501859Cambio de domicilio social
DESGUACES LOGROÑO SL. Cambio de domicilio social. C/ POLIGONO INDUSTRIAL EL CARRASCAL 21 (B) (LANCIEGO). Datos registrales. T 1637 , F 12, S 8, H VI 18639, I/A 5 (31.07.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 -…
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 — CNAE 4687 — are listed together.