LAQTIA SL
Hoja TO20013· NIF B45536828
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 787,00 €
- Former name :
- GRUPO LAQTIA SL
Legal information
Legal information for LAQTIA SL
Activity
LAQTIA SL is a Sociedad Limitada (SL) with its registered office in La Mata (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 24 May 2012 to 31 October 2024, across 4 distinct types of filing. Its registered share capital is 14 787,00 €.
Directors and representatives
Authorised representatives
Current
- Alfonso Maria Lopez Del AlamoSince 23/11/2023Apoderado
Auditors
Current
- CROWE AUDITORES ESPAÑA SLPSince 24/10/2024Auditor
Directors network map
Registered actos
- NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 12
- NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 11
- Cambio de domicilio socialPublished 02/07/2019· Registered 24/06/2019· I/A 10
- Ampliación de capitalPublished 09/10/2012· Registered 01/10/2012· I/A 9
- Cambio de domicilio socialPublished 27/07/2012· Registered 18/07/2012· I/A 8
- Cambio de denominación socialPublished 24/05/2012· Registered 14/05/2012· I/A 7
Changes
- 02/07/2019Cambio de domicilio social
C/ PADRE JUAN DE MARIANA 113 (MATA (LA))
- 27/07/2012Cambio de denominación social
GRUPO LAQTIA SL→LAQTIA SL
- 27/07/2012Cambio de domicilio social
POLIG INDUSTRIAL VALDOLI 20-21 (TORRIJOS)
Capital · events
- 09/10/2012Ampliación de capitalResulting capital: 14 787,00 € (+9 021,00 €)
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)
- 31/10/2024#8322348Nombramientos
LAQTIA SL. Nombramientos. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H TO 20013, I/A 12 (24.10.24).
- 30/11/2023#7820590Nombramientos
LAQTIA SL. Nombramientos. Apoderado: ALFONSO MARIA LOPEZ DEL ALAMO. Datos registrales. T 1544 , F 25, S 8, H TO 20013, I/A 11 (23.11.23).
- 02/07/2019#5474911Cambio de domicilio social
LAQTIA SL. Cambio de domicilio social. C/ PADRE JUAN DE MARIANA 113 (MATA (LA)). Datos registrales. T 1544 , F 25, S 8, H TO 20013, I/A 10 (24.06.19).
- 09/10/2012#1929367Ampliación de capital
LAQTIA SL. Ampliación de capital. Capital: 9.021,00 Euros. Resultante Suscrito: 14.787,00 Euros. Datos registrales. T 1544 , F 25, S 8, H TO 20013, I/A 9 ( 1.10.12).
- 27/07/2012#1836216Cambio de domicilio social
LAQTIA SL. Cambio de domicilio social. POLIG INDUSTRIAL VALDOLI 20-21 (TORRIJOS). Datos registrales. T 1544 , F 25, S 8, H TO 20013, I/A 8 (18.07.12).
- 24/05/2012#1739267
Company name: GRUPO LAQTIA SL
Cambio de denominación socialGRUPO LAQTIA SL. Cambio de denominación social. LAQTIA SL. Datos registrales. T 1207 , F 170, S 8, H TO 20013, I/A 7 (14.05.12).
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 — Toledo — are listed together, with their address.