LATAS TIN SOCIEDAD LIMITADA
Hoja V103667· NIF B97578629
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Palacios Patricia Victoria
Legal information
Legal information for LATAS TIN SOCIEDAD LIMITADA
Activity
LATAS TIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 24 June 2009 to 13 December 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Palacios Patricia VictoriaSince 11/11/2011Administrador Único
Former
- Almela Muñoz JorgeCeased on 11/11/2011Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 22/11/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOUND & FLAVORS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 22/11/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/11/2011· Registered 11/11/2011· I/A 5
- Ceses/DimisionesPublished 22/11/2011· Registered 11/11/2011· I/A 5
- NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 5
- Ampliacion del objeto socialPublished 20/07/2010· Registered 09/07/2010· I/A 4
- Ceses/DimisionesPublished 24/06/2009· Registered 15/06/2009· I/A 3
- NombramientosPublished 24/06/2009· Registered 15/06/2009· I/A 3
- Modificaciones estatutariasPublished 24/06/2009· Registered 15/06/2009· I/A 3
Changes
- 22/11/2011Declaración de unipersonalidad
SOUND & FLAVORS SOCIEDAD LIMITADA
- 20/07/2010Ampliación del objeto social
Las actividades correspondientes a la explotación de hoteles, moteles, restaurantes, cafeterías, bares, "self-service", "snack-bar", servicios de "catering" y todos aquellos propios de la hostelería, tanto en locales abiertos al público, propiedad de la sociedad o que ésta ocupe en arriendo o por cu.
- 24/06/2009Modificaciones estatutarias
Timeline (BORME)
- 13/12/2019#5704165
LATAS TIN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8110, L 5403, F 203, S 8, H V 103667, I/A 6M ( 4.12.19).
- 25/11/2015#3603433
LATAS TIN SOCIEDAD LIMITADA. Otros conceptos: Ejecución Laboral 2364/2015 RO Juzgado de lo Social nº 3 de Valencia: Declaración de insolvencia provisional de la sociedad por cuantía de 15402,60 euros de principal 2385 euros para intereses y costas. D… - 22/11/2011#1470176Declaración de unipersonalidadCeses/DimisionesNombramientos
LATAS TIN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SOUND & FLAVORS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALMELA MUÑOZ JORGE. Nombramientos. Adm. Unico: PALACIOS PATRICIA VICTORIA. Datos registrales. T 8110, L 5403, F… - 20/07/2010#811255Ampliacion del objeto social
LATAS TIN SOCIEDAD LIMITADA. Ampliacion del objeto social. Las actividades correspondientes a la explotación de hoteles, moteles, restaurantes, cafeterías, bares, "self-service", "snack-bar", servicios de "catering" y todos aquellos propios de la hos… - 24/06/2009#275748Ceses/DimisionesNombramientosModificaciones estatutarias
LATAS TIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NICLOS ALBARRACIN JUAN JOAQUIN;NICLOS ALBARRACIN JAVIER. Nombramientos. Adm. Unico: ALMELA MUÑOZ JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.