EL LETRADO SL

Hoja MA11815· NIF A29242468

Struck off · 22/11/2021Málaga
Registered address :
Activity :
Actividades de apoyo a la ganadería
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EL LETRADO SL

NIF
Hoja registral
IRUS1000007739152
Legal formSociedad Limitada (SL)
LocalityCampillos
Register referenceTomo 1396 · Folio 10 · Hoja MA11815
Former names
EL LETRADO SA2009-12-07 → 2019-10-08
StatusLiquidada

Activity

EL LETRADO SL is a Sociedad Limitada (SL) with its registered office in Campillos (Málaga, Andalucía). Its declared activity is “Actividades de apoyo a la ganadería” (CNAE 0162). The Spanish commercial register has published 12 filings for this company, from 7 December 2009 to 22 November 2021, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0162 · Actividades de apoyo a la ganadería

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
EL LETRADO SLEscribano Ramirez Rafaela IsabelEscribano Ramirez Ra…Escribano Ramirez RaulEscribano Ramirez Ra…AVIPORT SAAVIPORT SA

Registered actos

  1. Ceses/DimisionesPublished 22/11/2021· Registered 11/11/2021· I/A 10
  2. RevocacionesPublished 22/11/2021· Registered 11/11/2021· I/A 10
  3. Escisión totalPublished 22/11/2021· Registered 11/11/2021· I/A 10
  4. DisoluciónPublished 22/11/2021· Registered 11/11/2021· I/A 10
  5. ExtinciónPublished 22/11/2021· Registered 11/11/2021· I/A 10
  6. ReeleccionesPublished 08/10/2019· Registered 30/09/2019· I/A 9
  7. ReeleccionesPublished 23/11/2015· Registered 12/11/2015· I/A 8
  8. NombramientosPublished 09/02/2011· Registered 26/01/2011· I/A 6
  9. Ceses/DimisionesPublished 07/12/2009· Registered 24/11/2009· I/A 5
  10. NombramientosPublished 07/12/2009· Registered 24/11/2009· I/A 5
  11. Modificaciones estatutariasPublished 07/12/2009· Registered 24/11/2009· I/A 5

Changes

  1. 22/11/2021Cambio de denominación social

    EL LETRADO SA→EL LETRADO SL

  2. 22/11/2021Disolución
  3. 22/11/2021Extinción
  4. 07/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2021#6692709
    Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
    EL LETRADO SL. Ceses/Dimisiones. Adm. Solid.: ESCRIBANO RAMIREZ RAFAELA ISABEL;ESCRIBANO RAMIREZ RAUL. Revocaciones. Apoderado: ESCRIBANO GRANADO RAFAEL. Escisión total. Sociedades beneficiarias de la escisión: GRANJA EL LETRADO SL. AGRICOLA EL LETRA…
  2. 08/10/2019#5606907

    Company name: EL LETRADO SA

    Reelecciones
    EL LETRADO SA. Transformación de sociedad. Denominación y forma adoptada: EL LETRADO SL. Reelecciones. Adm. Solid.: ESCRIBANO RAMIREZ RAFAELA ISABEL;ESCRIBANO RAMIREZ RAUL. Datos registrales. T 1396, L 309, F 9, S 8, H MA 11815, I/A 9 (30.09.19).
  3. 23/11/2015#3598416

    Company name: EL LETRADO SA

    Reelecciones
    EL LETRADO SA. Reelecciones. Adm. Solid.: ESCRIBANO RAMIREZ RAFAELA ISABEL;ESCRIBANO RAMIREZ RAUL. Datos registrales. T 1396, L 309, F 9, S 8, H MA 11815, I/A 8 (12.11.15).
  4. 23/11/2015#3598415

    Company name: EL LETRADO SA

    EL LETRADO SA. Otros conceptos: Cambio de retribución al órgano de administración y modificación del artículo 16º de los estatutos sociales. Datos registrales. T 1396, L 309, F 9, S 8, H MA 11815, I/A 7 (12.11.15).
  5. 09/02/2011#1062503

    Company name: EL LETRADO SA

    Nombramientos
    EL LETRADO SA. Nombramientos. Apoderado: ESCRIBANO GRANADO RAFAEL. Datos registrales. T 1396, L 309, F 9, S 8, H MA 11815, I/A 6 (26.01.11).
  6. 07/12/2009#500409

    Company name: EL LETRADO SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    EL LETRADO SA. Ceses/Dimisiones. Adm. Unico: ESCRIBANO GRANADO RAFAEL. Nombramientos. Adm. Solid.: ESCRIBANO RAMIREZ RAFAELA ISABEL;ESCRIBANO RAMIREZ RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA, DE SIERRA DE YEGUAS, S/N.-, MÁLAGA, CAMPILLOS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de apoyo a la ganadería — are listed together.

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