LA CROKETA VASCA SL
Hoja SS39984
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/10/2017
- Director :
- De La Cuerda Larrea Daniel
Legal information
Legal information for LA CROKETA VASCA SL
Activity
LA CROKETA VASCA SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 27 October 2017. The Spanish commercial register has published 4 filings for this company, from 27 October 2017 to 14 February 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La elaboración de platos y comidas preparados y/o precocinados.
Directors and representatives
Directors
Current
- De La Cuerda Larrea DanielSince 06/10/2017Administrador Único
Former
- Parra Gomez RamonCeased on 07/02/2018PresidenteConsejero
- Cardo Aguilar RamonCeased on 07/02/2018ConsejeroSecretario
- Mora Gallego Isabel RebecaCeased on 07/02/2018Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/02/2018· Registered 07/02/2018· I/A 2
- NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 2
- ConstituciónPublished 27/10/2017· Registered 06/10/2017· I/A 1
- NombramientosPublished 27/10/2017· Registered 06/10/2017· I/A 1
Capital · events
- 27/10/2017ConstituciónInitial capital: 3 000,00 €
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)
- 14/02/2018#4746254Ceses/DimisionesNombramientos
LA CROKETA VASCA SL. Ceses/Dimisiones. Consejero: PARRA GOMEZ RAMON;CARDO AGUILAR RAMON;MORA GALLEGO ISABEL REBECA;DE LA CUERDA LARREA DANIEL. Presidente: PARRA GOMEZ RAMON. Secretario: CARDO AGUILAR RAMON. Vicepresid.: DE LA CUERDA LARREA DANIEL. No… - 27/10/2017#4596064ConstituciónNombramientos
LA CROKETA VASCA SL. Constitución. Comienzo de operaciones: 11.07.17. Objeto social: La elaboración de platos y comidas preparados y/o precocinados. Domicilio: PASEO UBARBURU Nº61, POL. 27. (ASTIGARRAGA). Capital: 3.000,00 Euros. Nombramientos. Conse…
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· Incorporated 2017
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 — Gipuzkoa — are listed together, with their address.