LARES DO SOUTO SL
Hoja C30555· NIF B15875867
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Muñiz Nuñez Ruben
Legal information
Legal information for LARES DO SOUTO SL
Activity
LARES DO SOUTO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 23 July 2013 to 7 March 2019, across 6 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Muñiz Nuñez RubenSince 17/07/2013Administrador Único
Former
- Rodriguez Varela Jose RamonCeased on 28/02/2019Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 07/03/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RONCESVALLES HOGAR SL100 %Vigente
Legal entity · since 07/03/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/03/2019· Registered 28/02/2019· I/A 4
- Ceses/DimisionesPublished 07/03/2019· Registered 28/02/2019· I/A 4
- NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 4
- Modificaciones estatutariasPublished 07/03/2019· Registered 28/02/2019· I/A 4
- Cambio de domicilio socialPublished 07/03/2019· Registered 28/02/2019· I/A 4
- ReeleccionesPublished 23/07/2013· Registered 17/07/2013· I/A 3
- Modificaciones estatutariasPublished 23/07/2013· Registered 17/07/2013· I/A 3
Changes
- 07/03/2019Cambio de domicilio social
CTRA CAMBRE-TEMPLE Km 2 BAJO (CAMBRE)
- 07/03/2019Declaración de unipersonalidad
RONCESVALLES HOGAR SL
- 07/03/2019Modificaciones estatutarias
- 23/07/2013Modificaciones estatutarias
Timeline (BORME)
- 07/03/2019#5295387Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LARES DO SOUTO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: RONCESVALLES HOGAR SL. Ceses/Dimisiones. Adm. Mancom.: MUÑIZ NUÑEZ RUBEN;RODRIGUEZ VARELA JOSE RAMON. Nombramientos. Adm. Unico: MUÑIZ NUÑEZ RUBEN. Modificaciones estatuta… - 23/07/2013#2381565ReeleccionesModificaciones estatutarias
LARES DO SOUTO SL(R.M. A CORUÑA). Reelecciones. Adm. Mancom.: MUÑIZ NUÑEZ RUBEN;RODRIGUEZ VARELA JOSE RAMON. Modificaciones estatutarias. 16. Relativo al Organo de Administración y a la duración del cargo.. Datos registrales. T 2688 , F 73, S 8, H C …
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.