EMBUTIDOS LASECA SL
Hoja Z2210· NIF B50074780
- Registered address :
- Activity :
- Elaboración de otros productos alimenticios n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 192 028,00 €
- Director :
- Laseca Ciriano Juan Luis
Legal information
Legal information for EMBUTIDOS LASECA SL
Activity
EMBUTIDOS LASECA SL is a Sociedad Limitada (SL) with its registered office in Tarazona (Zaragoza, Aragón). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 6 filings for this company, from 28 May 2009 to 25 March 2022, across 3 distinct types of filing. Its registered share capital is 192 028,00 €.
Economic activity (CNAE)
1089 · Elaboración de otros productos alimenticios n.c.o.p.
Directors and representatives
Directors
Current
- Laseca Ciriano Juan LuisSince 21/03/2022Administrador Único
Former
- Laseca Ciriano Miguel AngelCeased on 21/03/2022Administrador Solidario
- Laseca Ciriano Francisco JavierCeased on 24/01/2022Administrador Solidario
- Laseca Ciriano JesusCeased on 22/07/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/03/2022· Registered 21/03/2022· I/A 9
- NombramientosPublished 25/03/2022· Registered 21/03/2022· I/A 9
- Ceses/DimisionesPublished 28/01/2022· Registered 24/01/2022· I/A 8
- Ceses/DimisionesPublished 29/07/2020· Registered 22/07/2020· I/A 7
- Ampliación de capitalPublished 14/05/2013· Registered 07/05/2013· I/A 6
- Ampliación de capitalPublished 28/05/2009· Registered 19/05/2009· I/A 5
Capital · events
- 14/05/2013Ampliación de capitalResulting capital: 192 028,00 € (+122,00 €)
- 28/05/2009Ampliación de capitalResulting capital: 102 846,00 € (+1 515,36 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/03/2022#6878989Ceses/DimisionesNombramientos
EMBUTIDOS LASECA SL. Ceses/Dimisiones. Adm. Solid.: LASECA CIRIANO MIGUEL ANGEL;LASECA CIRIANO JUAN LUIS. Nombramientos. Adm. Unico: LASECA CIRIANO JUAN LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 28/01/2022#6786325Ceses/Dimisiones
EMBUTIDOS LASECA SL. Ceses/Dimisiones. Adm. Solid.: LASECA CIRIANO FRANCISCO JAVIER. Datos registrales. T 3974 , F 31, S 8, H Z 2210, I/A 8 (24.01.22).
- 29/07/2020#5971889Ceses/Dimisiones
EMBUTIDOS LASECA SL. Ceses/Dimisiones. Adm. Solid.: LASECA CIRIANO JESUS. Datos registrales. T 3974 , F 31, S 8, H Z 2210, I/A 7 (22.07.20).
- 14/05/2013#2273036Ampliación de capital
EMBUTIDOS LASECA SL. Ampliación de capital. Capital: 122,00 Euros. Resultante Suscrito: 192.028,00 Euros. Datos registrales. T 3974 , F 31, S 8, H Z 2210, I/A 6 ( 7.05.13).
- 28/05/2009#234817Ampliación de capital
EMBUTIDOS LASECA SL. Ampliación de capital. Capital: 1.515,36 Euros. Resultante Suscrito: 102.846,00 Euros. Ampliación de capital. Capital: 89.060,00 Euros. Resultante Suscrito: 191.906,00 Euros. Datos registrales. T 1060 , F 51, S 8, H Z 2210, I/A 5…
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.