EMBUTIDOS LASECA SL

Hoja Z2210· NIF B50074780

VigenteZaragoza
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

NIF
Hoja registral
IRUS1000104823859
Legal formSociedad Limitada (SL)
Share capital192 028,00 €
LocalityTarazona
Phone
Register referenceTomo 3974 · Folio 31 · Hoja Z2210
StatusVigente

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

Former

Directors network map

2 nodes Person Company
EMBUTIDOS LASECA SLLaseca Ciriano Juan LuisLaseca Ciriano Juan …

Registered actos

  1. Ceses/DimisionesPublished 25/03/2022· Registered 21/03/2022· I/A 9
  2. NombramientosPublished 25/03/2022· Registered 21/03/2022· I/A 9
  3. Ceses/DimisionesPublished 28/01/2022· Registered 24/01/2022· I/A 8
  4. Ceses/DimisionesPublished 29/07/2020· Registered 22/07/2020· I/A 7
  5. Ampliación de capitalPublished 14/05/2013· Registered 07/05/2013· I/A 6
  6. Ampliación de capitalPublished 28/05/2009· Registered 19/05/2009· I/A 5

Capital · events

  1. 14/05/2013Ampliación de capital
    Resulting capital: 192 028,00 € (+122,00 €)
  2. 28/05/2009Ampliación de capital
    Resulting 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)

  1. 25/03/2022#6878989
    Ceses/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
  2. 28/01/2022#6786325
    Ceses/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).
  3. 29/07/2020#5971889
    Ceses/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).
  4. 14/05/2013#2273036
    Ampliación 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).
  5. 28/05/2009#234817
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPoligono Industrial Parcela A-01., ZARAGOZA, Tarazona
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.