LARCA SL
Hoja PO10105· NIF B36685337
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Marin Lopez Jose, Vidal Penedo Manuel
- Former name :
- FRENDE SL
Legal information
Legal information for LARCA SL
Activity
LARCA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 8 filings for this company, from 27 January 2014 to 27 September 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Marin Lopez JoseSince 20/01/2014Administrador Único
- Vidal Penedo ManuelAdministrador únicoAdministrador Único
Former
- Froiz Fontenla Maria Del CarmenCeased on 20/01/2014Administrador Único
Authorised representatives
Current
- Tornel Martinez FranciscaSince 31/05/2018Apoderado
Directors network map
Cap table · shareholdings
- G100 %
Individual · since 27/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
G100 %
Individual · ultimate beneficial owner · since 27/01/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 11/06/2018· Registered 31/05/2018· I/A 7
- Declaración de unipersonalidadPublished 27/01/2014· Registered 20/01/2014· I/A 6
- Ceses/DimisionesPublished 27/01/2014· Registered 20/01/2014· I/A 5
- NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
FRENDE SL→LARCA SL
- 27/01/2014Declaración de unipersonalidad
G
Timeline (BORME)
- 27/09/2024#8270055
Company name: FRENDE SL
FRENDE SL. Otros conceptos: En el Juzgado de lo Social Nº 6 de Murcia, en Ejecución de Títulos Judiciales 131/2022-H, se ha dictado el 04/03/2024 DECRETO FIRME, por la Letrada de la Administración de Justicia de dicho Juzgado Doña Concepción Montesin… - 11/07/2024#8165972
Company name: FRENDE SL
FRENDE SL. Otros conceptos: En el Juzgado de lo Social Nº 4 de Murcia, en Ejecución de Títulos Judiciales 68/2022-H, se ha dictado, con fecha 30/11/2023 DECRETO FIRME, por la Letrada de la Administración de Justicia de dicho Juzgado Doña Victoria Juá… - 22/11/2023#7806811
Company name: FRENDE SL
FRENDE SL. Otros conceptos: En el Juzgado de lo Social Nº 3 de Murcia, en el que se tramita Ejecución de Títulos Judiciales 44/2022-H, se ha dictado, con fecha 8 de septiembre de 2.022 DECRETO FIRME, por la Letrada de la Administración de Justicia de… - 23/05/2022#6975728
Company name: FRENDE SL
FRENDE SL. Otros conceptos: En el Juzgado de lo Social número Ocho de Murcia, en el que se tramita procedimiento de Ejecución de Títulos Judiciales 66/2021, se ha dictado con fecha 13 de enero de 2022, DECRETO que es FIRME, por el que se declara a la… - 11/06/2018#4918976
Company name: FRENDE SL
NombramientosFRENDE SL. Nombramientos. Apoderado: TORNEL MARTINEZ FRANCISCA. Datos registrales. T 1333, L 1333, F 146, S 8, H PO 10105, I/A 7 (31.05.18).
- 27/01/2014#2637655
Company name: FRENDE SL
Declaración de unipersonalidadFRENDE SL. Declaración de unipersonalidad. Socio único: G.I.T. AFFINALIA SPANISH COMPANY SL. Datos registrales. T 1333, L 1333, F 146, S 8, H PO 10105, I/A 6 (20.01.14).
- 27/01/2014#2637654
Company name: FRENDE SL
Ceses/DimisionesNombramientosFRENDE SL. Ceses/Dimisiones. Adm. Unico: FROIZ FONTENLA MARIA DEL CARMEN. Nombramientos. Adm. Unico: MARIN LOPEZ JOSE. Datos registrales. T 1333, L 1333, F 146, S 8, H PO 10105, I/A 5 (20.01.14).
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 — Pontevedra — are listed together, with their address.