LABORATORIOS CECH SOCIEDAD LIMITADA
Hoja GR17363· NIF A18556035
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 542 004,00 €
- Director :
- Fontalba Diaz Rafael
Legal information
Legal information for LABORATORIOS CECH SOCIEDAD LIMITADA
Activity
LABORATORIOS CECH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Fuente Vaqueros (Granada, Andalucía). The Spanish commercial register has published 6 filings for this company, from 1 July 2009 to 14 March 2014, across 4 distinct types of filing. Its registered share capital is 542 004,00 €.
Directors and representatives
Directors
Current
- Fontalba Diaz RafaelSince 04/08/2011Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 23/07/2012· Registered 12/07/2012· I/A 9
- Reducción de capitalPublished 05/12/2011· Registered 24/11/2011· I/A 8
- Ampliación de capitalPublished 05/12/2011· Registered 24/11/2011· I/A 8
- ReeleccionesPublished 16/08/2011· Registered 04/08/2011· I/A 7
- NombramientosPublished 01/07/2009· Registered 22/06/2009· I/A 6
Changes
- 05/12/2011Cambio de denominación social
LABORATORIOS CECH SA→LABORATORIOS CECH SOCIEDAD LIMITADA
Capital · events
- 23/07/2012Ampliación de capitalResulting capital: 542 004,00 € (+80 004,00 €)
- 05/12/2011Reducción de capitalAmpliación de capitalResulting capital: 60 000,00 € (−330 000,00 €)
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)
- 14/03/2014#2717233
LABORATORIOS CECH SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 853/2013. FIRME: No, Fecha de resolución 23/01/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE GRANADA. Juez: LEONES VALVE… - 23/07/2012#1826453Ampliación de capital
LABORATORIOS CECH SOCIEDAD LIMITADA. Ampliación de capital. Capital: 80.004,00 Euros. Resultante Suscrito: 542.004,00 Euros. Datos registrales. T 1431 , F 13, S 8, H GR 17363, I/A 9 (12.07.12).
- 05/12/2011#1488421Reducción de capitalAmpliación de capital
LABORATORIOS CECH SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 101,21 Euros. Resultante Suscrito: 60.000,00 Euros. Ampliación de capital. Capital: 330.000,00 Euros. Resultante Suscrito: 390.000,… - 16/08/2011#1343027
Company name: LABORATORIOS CECH SA
ReeleccionesLABORATORIOS CECH SA. Transformación de sociedad. Denominación y forma adoptada: LABORATORIOS CECH SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: FONTALBA DIAZ RAFAEL. Otros conceptos: MODIFICADOS LA TOTALIDAD DE LOS ESTATUTOS SOCIALES como consecuenci… - 01/07/2009#286331
Company name: LABORATORIOS CECH SA
NombramientosLABORATORIOS CECH SA. Nombramientos. Apoderado: GONZALEZ ESTEVEZ ENCARNACION. Datos registrales. T 921 , F 119, S 8, H GR 17363, I/A 6 (22.06.09).
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 — Granada — are listed together, with their address.