LAGUNA DEL TARAJE SL

Hoja CA23781· NIF B11753720

Struck off · 03/10/2014Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LAGUNA DEL TARAJE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityJerez de la Frontera
Register referenceTomo 1565 · Folio 194 · Hoja CA23781
StatusBaja

Activity

LAGUNA DEL TARAJE SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 7 filings for this company, from 18 November 2013 to 3 October 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • CAPA SL100 %

    Legal entity · since 14/08/2014 · socio único (BORME)Vigente

Shareholders network map

9 nodes Person Company
LAGUNA DEL TARAJE SLCAPA SLCAPA SLGANADERIA MARQUES DE DOMECQ SLGANADERIA MARQUES DE…MARTELILLA DEL MARQUES SLMARTELILLA DEL MARQU…TOROS DEL MARQUES SLTOROS DEL MARQUES SLLLANOS DE LA INA SLLLANOS DE LA INA SLMONTEOLIVO SLMONTEOLIVO SLMARTELILLA DEL MARQUES SLMARTELILLA DEL MARQU…AGROPECUARIA MARTELILLA SLAGROPECUARIA MARTELI…

Beneficial owner (UBO)

CAPA SL100 %Vigente

Legal entity · since 14/08/2014

Beneficial owner network map

9 nodes Person Company
LAGUNA DEL TARAJE SLCAPA SLCAPA SLGANADERIA MARQUES DE DOMECQ SLGANADERIA MARQUES DE…MARTELILLA DEL MARQUES SLMARTELILLA DEL MARQU…TOROS DEL MARQUES SLTOROS DEL MARQUES SLLLANOS DE LA INA SLLLANOS DE LA INA SLMONTEOLIVO SLMONTEOLIVO SLMARTELILLA DEL MARQUES SLMARTELILLA DEL MARQU…AGROPECUARIA MARTELILLA SLAGROPECUARIA MARTELI…

Registered actos

  1. DisoluciónPublished 03/10/2014· Registered 26/09/2014· I/A 5
  2. ExtinciónPublished 03/10/2014· Registered 26/09/2014· I/A 5
  3. Declaración de unipersonalidadPublished 14/08/2014· Registered 06/08/2014· I/A 4
  4. NombramientosPublished 18/11/2013· Registered 07/11/2013· I/A 3
  5. Ceses/DimisionesPublished 18/11/2013· Registered 07/11/2013· I/A 2
  6. NombramientosPublished 18/11/2013· Registered 07/11/2013· I/A 2
  7. Modificaciones estatutariasPublished 18/11/2013· Registered 07/11/2013· I/A 2

Changes

  1. 03/10/2014Disolución
  2. 03/10/2014Extinción
  3. 14/08/2014Declaración de unipersonalidad

    CAPA SL

  4. 18/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2014#2995052
    DisoluciónExtinción
    LAGUNA DEL TARAJE SL. Disolución. Fusion. Extinción. Datos registrales. T 1565 , F 194, S 8, H CA 23781, I/A 5 (26.09.14).
  2. 14/08/2014#2934261
    Declaración de unipersonalidad
    LAGUNA DEL TARAJE SL. Declaración de unipersonalidad. Socio único: CAPA SL. Datos registrales. T 1565 , F 194, S 8, H CA 23781, I/A 4 ( 6.08.14).
  3. 18/11/2013#2541302
    Nombramientos
    LAGUNA DEL TARAJE SL. Nombramientos. Apoderado: DOMECQ ARGUESO FERNANDO MANUEL. Datos registrales. T 1565 , F 193, S 8, H CA 23781, I/A 3 ( 7.11.13).
  4. 18/11/2013#2541301
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAGUNA DEL TARAJE SL. Ceses/Dimisiones. Adm. Solid.: DOMECQ LOPEZ DE CARRIZOSA FERNANDO IGNACIO;DE ARGUESO ASTA BURUAGA MARIA ELSA. Nombramientos. Adm. Unico: DOMECQ LOPEZ DE CARRIZOSA FERNANDO IGNACIO. Modificaciones estatutarias. Cambio del Organo …

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 addressJerez de la Frontera, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province