EXPLOTACIONES AGRICOLAS LACA SA
Hoja SE10053· NIF A41237173
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Lacaniña Garcia Maria Raquel
Legal information
Legal information for EXPLOTACIONES AGRICOLAS LACA SA
Activity
EXPLOTACIONES AGRICOLAS LACA SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 1 October 2014 to 5 April 2022, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Lacaniña Garcia Maria RaquelSince 23/09/2014Administrador Único
Former
- Pedrosa Garcia ConcepcionCeased on 01/10/2015Consejero Delegado MancomunadoConsejero
- Garcia Mellado Maria LuisaCeased on 01/10/2015Consejero Delegado MancomunadoConsejero
- Lacañina Garcia AdolfoCeased on 23/09/2014Consejero
- Lacañina Pedrosa BeatrizCeased on 01/10/2015Secretario no Consejero
Directors network map
Registered actos
- ReeleccionesPublished 05/04/2022· Registered 29/03/2022· I/A 9
- Ceses/DimisionesPublished 08/10/2015· Registered 01/10/2015· I/A 8
- NombramientosPublished 08/10/2015· Registered 01/10/2015· I/A 8
- Modificaciones estatutariasPublished 08/10/2015· Registered 01/10/2015· I/A 8
- Cambio de domicilio socialPublished 08/10/2015· Registered 01/10/2015· I/A 8
- Ceses/DimisionesPublished 01/10/2014· Registered 23/09/2014· I/A 7
- NombramientosPublished 01/10/2014· Registered 23/09/2014· I/A 7
Changes
- 08/10/2015Cambio de domicilio social
C/ MONTE CARMELO 28 - LOCAL BAJO - CP 41011 (SEVILLA)
- 08/10/2015Modificaciones estatutarias
Timeline (BORME)
- 05/04/2022#6896285Reelecciones
EXPLOTACIONES AGRICOLAS LACA SA. Reelecciones. Adm. Unico: LACANIÑA GARCIA MARIA RAQUEL. Datos registrales. T 6077 , F 66, S 8, H SE 10053, I/A 9 (29.03.22).
- 08/10/2015#3532085Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EXPLOTACIONES AGRICOLAS LACA SA. Ceses/Dimisiones. Consejero: LACANIÑA GARCIA MARIA RAQUEL;GARCIA MELLADO MARIA LUISA;PEDROSA GARCIA CONCEPCION. Presidente: LACANIÑA GARCIA MARIA RAQUEL. Cons.Del.Sol: LACANIÑA GARCIA MARIA RAQUEL. Cons.Del.Man: GARCI… - 01/10/2014#2991476Ceses/DimisionesNombramientos
EXPLOTACIONES AGRICOLAS LACA SA. Ceses/Dimisiones. Consejero: MARIA LUISA GARCIA MELLADO;LACAÑINA GARCIA ADOLFO;LACANIÑA GARCIA MARIA RAQUEL. Presidente: MARIA LUISA GARCIA MELLADO. Secretario: LACAÑINA GARCIA ADOLFO. Cons.Del.Sol: MARIA LUISA GARCIA…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.