LAMINADOS REY SL
Hoja CU12485· NIF B44938207
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 040,00 €
- Incorporation :
- 19/05/2023
- Director :
- Perona Escribano Ana Maria
Legal information
Legal information for LAMINADOS REY SL
Activity
LAMINADOS REY SL is a Sociedad Limitada (SL) with its registered office in Quintanar del Rey (Cuenca, Castilla-La Mancha). It was incorporated on 19 May 2023. The Spanish commercial register has published 5 filings for this company, from 19 May 2023 to 17 April 2024, across 4 distinct types of filing. Its registered share capital is 3 040,00 €.
Corporate purpose
CULTIVO DE CEREALES. CULTIVO DE HORTALIZAS, RAICES Y TUBERCULOS. CULTIVO DE LA VID. CULTIVO DE OTROS ARBOLES Y ARBUSTOS FRUTALES Y FRUTOS SECOS. CULTIVO DE FRUTOS OLEAGINOSOS. EXPLOTACION DE GANADO PORCINO. AVICULTURA. OTRAS EXPLOTACIONES DE GANADO. ACTIVIDADES DE APOYO A LA AGRICULTURA.
Directors and representatives
Directors
Current
- Perona Escribano Ana MariaSince 08/05/2023Administrador Único
Former
- Gonzalez Hontecillas Diego AlfonsoCeased on 11/04/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perona Escribano Ana Maria100 %
Individual · ultimate beneficial owner · since 17/04/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/04/2024· Registered 11/04/2024· I/A 2
- Ceses/DimisionesPublished 17/04/2024· Registered 11/04/2024· I/A 2
- NombramientosPublished 17/04/2024· Registered 11/04/2024· I/A 2
- ConstituciónPublished 19/05/2023· Registered 08/05/2023· I/A 1
- NombramientosPublished 19/05/2023· Registered 08/05/2023· I/A 1
Changes
- 17/04/2024Declaración de unipersonalidad
PERONA ESCRIBANO ANA MARIA
Capital · events
- 19/05/2023ConstituciónInitial capital: 3 040,00 €
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)
- 17/04/2024#8038057Declaración de unipersonalidadCeses/DimisionesNombramientos
LAMINADOS REY SL. Declaración de unipersonalidad. Socio único: PERONA ESCRIBANO ANA MARIA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ HONTECILLAS DIEGO ALFONSO;PERONA ESCRIBANO ANA MARIA. Nombramientos. Adm. Unico: PERONA ESCRIBANO ANA MARIA. Otros conc… - 19/05/2023#7536124ConstituciónNombramientos
LAMINADOS REY SL. Constitución. Comienzo de operaciones: 28.03.23. Objeto social: CULTIVO DE CEREALES. CULTIVO DE HORTALIZAS, RAICES Y TUBERCULOS. CULTIVO DE LA VID. CULTIVO DE OTROS ARBOLES Y ARBUSTOS FRUTALES Y FRUTOS SECOS. CULTIVO DE FRUTOS OLEAG…
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· Incorporated 2023
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 — Cuenca — are listed together, with their address.