LAR DE INSUA SL
Hoja SC36951· NIF B70016787
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cabeza Garcia Manuel
Legal information
Legal information for LAR DE INSUA SL
Activity
LAR DE INSUA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 14 June 2013 to 15 November 2018, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Cabeza Garcia ManuelSince 06/06/2013Administrador Único
Former
- Cabeza Romero Manuel AlejandroCeased on 06/11/2018Administrador Único
- Pena Rey Antonio JoseCeased on 06/06/2013Administrador Solidario
- Molino Pizarro Teresa De JesusCeased on 06/06/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Cabeza Garcia Manuel100 %
Individual · since 14/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabeza Garcia Manuel100 %
Individual · ultimate beneficial owner · since 14/06/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/11/2018· Registered 06/11/2018· I/A 4
- NombramientosPublished 15/11/2018· Registered 06/11/2018· I/A 4
- Modificaciones estatutariasPublished 15/11/2018· Registered 06/11/2018· I/A 4
- Ceses/DimisionesPublished 06/07/2017· Registered 27/06/2017· I/A 3
- NombramientosPublished 06/07/2017· Registered 27/06/2017· I/A 3
- Declaración de unipersonalidadPublished 14/06/2013· Registered 06/06/2013· I/A 2
- Ceses/DimisionesPublished 14/06/2013· Registered 06/06/2013· I/A 2
- NombramientosPublished 14/06/2013· Registered 06/06/2013· I/A 2
- Modificaciones estatutariasPublished 14/06/2013· Registered 06/06/2013· I/A 2
- Cambio de domicilio socialPublished 14/06/2013· Registered 06/06/2013· I/A 2
Changes
- 15/11/2018Modificaciones estatutarias
- 14/06/2013Cambio de domicilio social
C/ LARAÑO 22 (SANTIAGO DE COMPOSTELA)
- 14/06/2013Declaración de unipersonalidad
CABEZA GARCIA MANUEL
- 14/06/2013Modificaciones estatutarias
Timeline (BORME)
- 15/11/2018#5127798Ceses/DimisionesNombramientosModificaciones estatutarias
LAR DE INSUA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: CABEZA ROMERO MANUEL ALEJANDRO. Nombramientos. Adm. Unico: CABEZA GARCIA MANUEL. Modificaciones estatutarias. ARTICULO 20.- La retribución del administrador cuyo cargo esté v… - 06/07/2017#4450245Ceses/DimisionesNombramientos
LAR DE INSUA SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CABEZA GARCIA MANUEL. Nombramientos. Adm. Unico: CABEZA ROMERO MANUEL ALEJANDRO. Datos registrales. T 197 , F 78, S 8, H SC 36951, I/… - 14/06/2013#2325187Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LAR DE INSUA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CABEZA GARCIA MANUEL. Ceses/Dimisiones. Adm. Solid.: PENA REY ANTONIO JOSE;MOLINO PIZARRO TERESA DE JESUS;CABEZA GARCIA MANUEL. Nombramientos. Adm. Unico: CABE…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.