LABORATORIOS CECH SOCIEDAD LIMITADA

Hoja GR17363· NIF A18556035

ConcursoGranada
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

NIF
Hoja registral
IRUS1000208037770
Legal formSociedad Limitada (SL)
Share capital542 004,00 €
LocalityFuente Vaqueros
Phone
Register referenceTomo 1431 · Folio 13 · Hoja GR17363
Former names
LABORATORIOS CECH SA2009-07-01 → 2011-08-16
StatusConcurso

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

Directors network map

10 nodes Person Company
LABORATORIOS CECH SOC…Fontalba Diaz RafaelFontalba Diaz RafaelINSTITUTO FONTALBA DE MATERIALES SAINSTITUTO FONTALBA D…ENGINEERING AND QUALITY ASSURANCE SLENGINEERING AND QUAL…PARKING VILLA ROSA SLPARKING VILLA ROSA SLEQA LABORATORIO SLEQA LABORATORIO SLPARKING VILLA ROSA SLPARKING VILLA ROSA SLEQA LABORATORIO SLEQA LABORATORIO SLLTE CONTROL DE OBRAS Y LABORATORIO SLLTE CONTROL DE OBRAS…LABORATORIOS FONTALBA SLLABORATORIOS FONTALB…

Registered actos

  1. Ampliación de capitalPublished 23/07/2012· Registered 12/07/2012· I/A 9
  2. Reducción de capitalPublished 05/12/2011· Registered 24/11/2011· I/A 8
  3. Ampliación de capitalPublished 05/12/2011· Registered 24/11/2011· I/A 8
  4. ReeleccionesPublished 16/08/2011· Registered 04/08/2011· I/A 7
  5. NombramientosPublished 01/07/2009· Registered 22/06/2009· I/A 6

Changes

  1. 05/12/2011Cambio de denominación social

    LABORATORIOS CECH SALABORATORIOS CECH SOCIEDAD LIMITADA

Capital · events

  1. 23/07/2012Ampliación de capital
    Resulting capital: 542 004,00 € (+80 004,00 €)
  2. 05/12/2011Reducción de capitalAmpliación de capital
    Resulting 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)

  1. 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
  2. 23/07/2012#1826453
    Ampliación 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).
  3. 05/12/2011#1488421
    Reducción 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,
  4. 16/08/2011#1343027

    Company name: LABORATORIOS CECH SA

    Reelecciones
    LABORATORIOS 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
  5. 01/07/2009#286331

    Company name: LABORATORIOS CECH SA

    Nombramientos
    LABORATORIOS 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JAEN S/N - PARCELA 1, MANZANA 4, POLIGONO INDUSTRIAL LA FUENTE, GRANADA, FUENTE VAQUEROS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.