LATENCIA SL

Hoja V80059· NIF B97132542

Struck off · 29/12/2015Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LATENCIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTorrent
Register referenceTomo 7018 · Folio 69 · Hoja V80059
StatusBaja

Activity

LATENCIA SL is a Sociedad Limitada (SL) with its registered office in Torrent (Valencia, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 2 December 2009 to 29 December 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/12/2015· Registered 21/12/2015· I/A 7
  2. NombramientosPublished 29/12/2015· Registered 21/12/2015· I/A 7
  3. DisoluciónPublished 29/12/2015· Registered 21/12/2015· I/A 7
  4. ExtinciónPublished 29/12/2015· Registered 21/12/2015· I/A 7
  5. Ceses/DimisionesPublished 11/06/2013· Registered 04/06/2013· I/A 6
  6. NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 6
  7. Modificaciones estatutariasPublished 16/01/2013· Registered 09/01/2013· I/A 5
  8. Ceses/DimisionesPublished 29/10/2012· Registered 18/10/2012· I/A 4
  9. NombramientosPublished 29/10/2012· Registered 18/10/2012· I/A 4
  10. Cambio de domicilio socialPublished 29/10/2012· Registered 18/10/2012· I/A 4
  11. Ceses/DimisionesPublished 02/12/2009· Registered 23/11/2009· I/A 3
  12. NombramientosPublished 02/12/2009· Registered 23/11/2009· I/A 3

Changes

  1. 29/12/2015Disolución
  2. 29/12/2015Extinción
  3. 16/01/2013Modificaciones estatutarias
  4. 29/10/2012Cambio de domicilio social

    C/ POETA FRANCISCO BRINES 2 20 - EL VEDAT (TORRENT)

Timeline (BORME)

  1. 29/12/2015#3653952
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LATENCIA SL. Ceses/Dimisiones. Adm. Unico: MAS RUESCAS MANUEL. LiqUnico: MAS RUESCAS MANUEL. Nombramientos. LiqUnico: MAS RUESCAS MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volunt…
  2. 11/06/2013#2319248
    Ceses/DimisionesNombramientos
    LATENCIA SL. Ceses/Dimisiones. Adm. Unico: MONSORIU FLOR MARIA MAR. Nombramientos. Adm. Unico: MAS RUESCAS MANUEL. Datos registrales. T 7018, L 4321, F 69, S 8, H V 80059, I/A 6 ( 4.06.13).
  3. 16/01/2013#2073701
    Modificaciones estatutarias
    LATENCIA SL. Modificaciones estatutarias. ARTICULO 19º.- El cargo de miembro del órgano de administración será retribuido con la cantidad que en concepto de dietas sueldo y pagas extraordinarias se fije para cada ejerciciopor acuerdo de la Junta Gene…
  4. 29/10/2012#1959209
    Ceses/DimisionesNombramientosCambio de domicilio social
    LATENCIA SL. Ceses/Dimisiones. Adm. Unico: MAS RUESCAS MANUEL. Nombramientos. Adm. Unico: MONSORIU FLOR MARIA MAR. Cambio de domicilio social. C/ POETA FRANCISCO BRINES 2 20 - EL VEDAT (TORRENT). Datos registrales. T 7018, L 4321, F 69, S 8, H V 8005…
  5. 02/12/2009#493808
    Ceses/DimisionesNombramientos
    LATENCIA SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ SAURA ALFONSO. Nombramientos. Adm. Unico: MAS RUESCAS MANUEL. Datos registrales. T 7018, L 4321, F 69, S 8, H V 80059, I/A 3 (23.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POETA FRANCISCO BRINES 2 20 - EL VEDAT (TORRENT), Torrent, Valencia
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 — Valencia — are listed together, with their address.

Prospect this province