LARCELTA SL

Hoja PO64012· NIF B94174356

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
29 500,00 €
Incorporation :
11/09/2018
Director :
Hermida Merino Borja-Manuel

Legal information

Legal information for LARCELTA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital29 500,00 €
Incorporation date11/09/2018
LocalityPontevedra
Register referenceTomo 4250 · Folio 61 · Hoja PO64012
StatusVigente

Activity

LARCELTA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). It was incorporated on 11 September 2018. The Spanish commercial register has published 4 filings for this company, from 11 September 2018 to 30 July 2019, across 4 distinct types of filing. Its registered share capital is 29 500,00 €.

Corporate purpose

a. Las explotaciones agropecuarias, de la avicultura y acuicultura, el estudio y observación de la migración de las aves, la flora y fauna, terrestre y marítima. b. La investigación, mantenimiento Y conservación de bienes culturales y su exhibición, directamente o en interés y acción compartida inc.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LARCELTA SLHermida Merino Borja-ManuelHermida Merino Borja…RECOURENSE SLRECOURENSE SL1965 SOLUTIONS SL1965 SOLUTIONS SLFS CONSULTORES 1964 SOCIEDAD LIMITADAFS CONSULTORES 1964 …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LARCELTA SLHermida Merino Borja-ManuelHermida Merino Borja…

Beneficial owner (UBO)

Hermida Merino Borja-Manuel100 %

Individual · ultimate beneficial owner · since 11/09/2018

Beneficial owner network map

2 nodes Person Company
LARCELTA SLHermida Merino Borja-ManuelHermida Merino Borja…

Registered actos

  1. Ampliación de capitalPublished 30/07/2019· Registered 22/07/2019· I/A 2
  2. ConstituciónPublished 11/09/2018· Registered 31/08/2018· I/A 1
  3. NombramientosPublished 11/09/2018· Registered 31/08/2018· I/A 1

Changes

  1. 11/09/2018Declaración de unipersonalidad

    HERMIDA MERINO BORJA-MANUEL

Capital · events

  1. 30/07/2019Ampliación de capital
    Resulting capital: 29 500,00 € (+26 000,00 €)
  2. 11/09/2018Constitución
    Initial capital: 3 500,00 €

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)

  1. 30/07/2019#5521045
    Ampliación de capital
    LARCELTA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 29.500,00 Euros. Datos registrales. T 4250, L 4250, F 61, S 8, H PO 64012, I/A 2 (22.07.19).
  2. 11/09/2018#5045629
    ConstituciónDeclaración de unipersonalidadNombramientos
    LARCELTA SL. Constitución. Comienzo de operaciones: 30.07.18. Objeto social: a. Las explotaciones agropecuarias, de la avicultura y acuicultura, el estudio y observación de la migración de las aves, la flora y fauna, terrestre y marítima. b. La inves…

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 2018

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 addressAVDA REINA VICTORIA 9 3 (PONTEVEDRA), Pontevedra
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 — Pontevedra — are listed together, with their address.