LACACEN INVERSIONES Y PROYECTOS SL

Hoja PO46435· NIF B36588101

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Amaro Cendon Luis Alberto

Legal information

Legal information for LACACEN INVERSIONES Y PROYECTOS SL

NIF
Hoja registral
IRUS1000100070130
Legal formSociedad Limitada (SL)
Register referenceTomo 3483 · Folio 101 · Hoja PO46435
StatusVigente

Activity

LACACEN INVERSIONES Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LACACEN INVERSIONES Y…Amaro Cendon Luis AlbertoAmaro Cendon Luis Al…HISPANO BOLIVIANA DE INVERSIONES SAHISPANO BOLIVIANA DE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LACACEN INVERSIONES Y…Amaro Cendon Luis AlbertoAmaro Cendon Luis Al…

Beneficial owner (UBO)

Amaro Cendon Luis Alberto100 %

Individual · ultimate beneficial owner · since 11/02/2020

Beneficial owner network map

2 nodes Person Company
LACACEN INVERSIONES Y…Amaro Cendon Luis AlbertoAmaro Cendon Luis Al…

Registered actos

  1. Declaración de unipersonalidadPublished 11/02/2020· Registered 31/01/2020· I/A 2
  2. Ceses/DimisionesPublished 11/02/2020· Registered 31/01/2020· I/A 2
  3. NombramientosPublished 11/02/2020· Registered 31/01/2020· I/A 2

Changes

  1. 11/02/2020Declaración de unipersonalidad

    AMARO CENDON LUIS ALBERTO

Timeline (BORME)

  1. 11/02/2020#5789210
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LACACEN INVERSIONES Y PROYECTOS SL. Declaración de unipersonalidad. Socio único: AMARO CENDON LUIS ALBERTO. Ceses/Dimisiones. Adm. Solid.: AREA MOREIRA MARIA DEL CARMEN;AMARO CENDON LUIS ALBERTO. Nombramientos. Adm. Unico: AMARO CENDON LUIS ALBERTO. 

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/ OLIVA, 2 2º B, PONTEVEDRA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.