LA RODA DE LA SENIA SLL
Hoja L20079· NIF B25607250
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
Legal information
Legal information for LA RODA DE LA SENIA SLL
Activity
LA RODA DE LA SENIA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Albatàrrec (Lleida, Cataluña). The Spanish commercial register has published 8 filings for this company, from 19 October 2011 to 22 August 2017, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Baque Botines Jose MariaCeased on 07/10/2011Administrador Solidario
- Baque Pique SusanaCeased on 10/08/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/08/2017· Registered 10/08/2017· I/A 4
- NombramientosPublished 22/08/2017· Registered 10/08/2017· I/A 4
- DisoluciónPublished 22/08/2017· Registered 10/08/2017· I/A 4
- ExtinciónPublished 22/08/2017· Registered 10/08/2017· I/A 4
- Modificaciones estatutariasPublished 29/12/2011· Registered 19/12/2011· I/A 3
- Ceses/DimisionesPublished 19/10/2011· Registered 07/10/2011· I/A 2
- NombramientosPublished 19/10/2011· Registered 07/10/2011· I/A 2
- Modificaciones estatutariasPublished 19/10/2011· Registered 07/10/2011· I/A 2
Changes
- 22/08/2017Disolución
- 22/08/2017Extinción
- 29/12/2011Modificaciones estatutarias
- 19/10/2011Modificaciones estatutarias
Timeline (BORME)
- 22/08/2017#4514813Ceses/DimisionesNombramientosDisoluciónExtinción
LA RODA DE LA SENIA SLL. Ceses/Dimisiones. Adm. Unico: BAQUE PIQUE SUSANA. Liquidador: BAQUE PIQUE SUSANA. Nombramientos. Liquidador: BAQUE PIQUE SUSANA. Disolución. Voluntaria. Extinción. Datos registrales. T 1021 , F 137, S 8, H L 20079, I/A 4 (10.… - 29/12/2011#1525365Modificaciones estatutarias
LA RODA DE LA SENIA SLL. Modificaciones estatutarias. 8. Acciones/Participaciones.-. Datos registrales. T 1021 , F 136, S 8, H L 20079, I/A 3 (19.12.11).
- 19/10/2011#1419383Ceses/DimisionesNombramientosModificaciones estatutarias
LA RODA DE LA SENIA SLL. Ceses/Dimisiones. Adm. Solid.: BAQUE BOTINES JOSE MARIA;BAQUE PIQUE SUSANA. Nombramientos. Adm. Unico: BAQUE PIQUE SUSANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
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 — Lleida — are listed together, with their address.