LA ALDEANA DE ORO SL
Hoja CA24587· NIF B11582574
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LA ALDEANA DE ORO SL
Activity
LA ALDEANA DE ORO SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 5 February 2015 to 25 March 2015, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- PANIFICADORA NIÑO DE ORO SLCeased on 16/03/2015Socio único
- Reina Pichardo Luisa MariaCeased on 16/03/2015Administrador Único
Authorised representatives
Former
- Vazquez Aldon AntonioCeased on 16/03/2015Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 25/03/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PANIFICADORA NIÑO DE ORO SL100 %Vigente
Legal entity · since 25/03/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/03/2015· Registered 16/03/2015· I/A 4
- RevocacionesPublished 25/03/2015· Registered 16/03/2015· I/A 4
- DisoluciónPublished 25/03/2015· Registered 16/03/2015· I/A 4
- ExtinciónPublished 25/03/2015· Registered 16/03/2015· I/A 4
Changes
- 25/03/2015Disolución
- 25/03/2015Extinción
Timeline (BORME)
- 25/03/2015#3251469Ceses/DimisionesRevocacionesDisoluciónExtinción
LA ALDEANA DE ORO SL. Ceses/Dimisiones. Socio único: PANIFICADORA NIÑO DE ORO SL. Adm. Unico: REINA PICHARDO LUISA MARIA. Revocaciones. Apoderado: VAZQUEZ ALDON ANTONIO. Disolución. Fusion. Extinción. Datos registrales. T 1593 , F 20, S 8, H CA 24587… - 05/02/2015#3177060Cambio de identidad del socio único
LA ALDEANA DE ORO SL. Sociedad unipersonal. Cambio de identidad del socio único: PANIFICADORA NIÑO DE ORO SL. Datos registrales. T 1593 , F 19, S 8, H CA 24587, I/A 3 (28.01.15).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.