LAS RUINAS 24H SL
Hoja PO46067· NIF B36583284
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LAS RUINAS 24H SL
Activity
LAS RUINAS 24H 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 18 June 2009 to 29 November 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Raposeiras Jorge Jose AlbertoCeased on 23/03/2011Administrador Solidario
- Lamas Perez DiegoCeased on 16/11/2012Liquidador Solidario
- Lamas Muradas RocioCeased on 16/11/2012Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/11/2012· Registered 16/11/2012· I/A 4
- NombramientosPublished 29/11/2012· Registered 16/11/2012· I/A 4
- Modificaciones estatutariasPublished 29/11/2012· Registered 16/11/2012· I/A 4
- DisoluciónPublished 29/11/2012· Registered 16/11/2012· I/A 4
- ExtinciónPublished 29/11/2012· Registered 16/11/2012· I/A 4
- Ceses/DimisionesPublished 06/04/2011· Registered 23/03/2011· I/A 3
- Ceses/DimisionesPublished 18/06/2009· Registered 05/06/2009· I/A 2
- NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 2
Changes
- 29/11/2012Disolución
- 29/11/2012Extinción
- 29/11/2012Modificaciones estatutarias
Timeline (BORME)
- 29/11/2012#2009347Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
LAS RUINAS 24H SL. Ceses/Dimisiones. Adm. Solid.: LAMAS MURADAS ROCIO;LAMAS PEREZ DIEGO. Nombramientos. LiqSolid: LAMAS MURADAS ROCIO;LAMAS PEREZ DIEGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Li… - 06/04/2011#1158487Ceses/Dimisiones
LAS RUINAS 24H SL. Ceses/Dimisiones. Adm. Solid.: RAPOSEIRAS JORGE JOSE ALBERTO. Datos registrales. T 3466, L 3466, F 191, S 8, H PO 46067, I/A 3 (23.03.11).
- 18/06/2009#265571Ceses/DimisionesNombramientos
LAS RUINAS 24H SL. Ceses/Dimisiones. Adm. Solid.: LAMAS PEREZ LUIS MIGUEL. Nombramientos. Adm. Solid.: LAMAS MURADAS ROCIO. Datos registrales. T 3466, L 3466, F 191, S 8, H PO 46067, I/A 2 ( 5.06.09).
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.