JPC SAN LORENZO SA
Hoja AS7355· NIF A33682055
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for JPC SAN LORENZO SA
Activity
JPC SAN LORENZO SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 10 filings for this company, from 11 November 2009 to 27 July 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- Fontal Gutierrez RemediosCeased on 28/06/2011Administrador Solidario
- Gonzalez Cuevas JimenaCeased on 19/07/2018Liquidador
Authorised representatives
Former
- Cuevas Fontal Maria VioletaCeased on 19/07/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/07/2018· Registered 19/07/2018· I/A 13
- NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 13
- DisoluciónPublished 27/07/2018· Registered 19/07/2018· I/A 13
- ExtinciónPublished 27/07/2018· Registered 19/07/2018· I/A 13
- ReeleccionesPublished 12/05/2016· Registered 04/05/2016· I/A 12
- NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 11
- Ceses/DimisionesPublished 08/07/2011· Registered 28/06/2011· I/A 10
- NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 10
- Modificaciones estatutariasPublished 08/07/2011· Registered 28/06/2011· I/A 10
- NombramientosPublished 11/11/2009· Registered 29/10/2009· I/A 9
Changes
- 27/07/2018Disolución
- 27/07/2018Extinción
- 08/07/2011Modificaciones estatutarias
Timeline (BORME)
- 27/07/2018#4987042Ceses/DimisionesNombramientosDisoluciónExtinción
JPC SAN LORENZO SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ CUEVAS JIMENA. Nombramientos. Liquidador: GONZALEZ CUEVAS JIMENA. Disolución. Voluntaria. Extinción. Datos registrales. T 2305 , F 213, S 8, H AS 7355, I/A 13 (19.07.18).
- 12/05/2016#3854077Reelecciones
JPC SAN LORENZO SA. Reelecciones. Adm. Unico: GONZALEZ CUEVAS JIMENA. Datos registrales. T 2305 , F 213, S 8, H AS 7355, I/A 12 ( 4.05.16).
- 08/07/2011#1293996Nombramientos
JPC SAN LORENZO SA. Nombramientos. Apoderado: CUEVAS FONTAL MARIA VIOLETA. Datos registrales. T 2305 , F 212, S 8, H AS 7355, I/A 11 (28.06.11).
- 08/07/2011#1293995Ceses/DimisionesNombramientosModificaciones estatutarias
JPC SAN LORENZO SA. Ceses/Dimisiones. Adm. Solid.: FONTAL GUTIERREZ REMEDIOS;CUEVAS FONTAL MARIA VIOLETA. Nombramientos. Adm. Unico: GONZALEZ CUEVAS JIMENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios … - 11/11/2009#459980Nombramientos
JPC SAN LORENZO SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: FONTAL GUTIERREZ REMEDIOS;CUEVAS FONTAL MARIA VIOLETA. Nombramientos. Adm. Solid.: FONTAL GUTIERREZ REMEDIOS;CUEVAS FONTAL MARIA VIOLETA. Datos registrales. T 2305 , F 212, S …
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.
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Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.