LATERIS CERAMICA SL
Hoja TO26372· NIF B45634433
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 450 000,00 €
Legal information
Legal information for LATERIS CERAMICA SL
Activity
LATERIS CERAMICA SL is a Sociedad Limitada (SL) with its registered office in Cobeja (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 8 April 2011 to 24 May 2011, across 6 distinct types of filing. Its registered share capital is 450 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Diaz Barroso Juan BautistaCeased on 12/05/2011Consejero Delegado Solidario
- Diaz Barroso Ignacio-FranciscoCeased on 12/05/2011Consejero
- Diaz Herrando ManuelCeased on 12/05/2011Consejero
- Diaz Nuñez JaimeCeased on 12/05/2011Consejero
- Diaz Barroso VidalCeased on 24/05/2011DIAZ BARROSO VIDAL. SecretarioSecretario
- Diaz Nuñez RicardoCeased on 12/05/2011Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 08/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INDUSTRIAS CERAMICAS DIAZ SA100 %
Legal entity · since 08/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/05/2011· Registered 12/05/2011· I/A 4
- NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 4
- DisoluciónPublished 24/05/2011· Registered 12/05/2011· I/A 4
- ExtinciónPublished 24/05/2011· Registered 12/05/2011· I/A 4
- Declaración de unipersonalidadPublished 08/04/2011· Registered 28/03/2011· I/A 3
- Reducción de capitalPublished 08/04/2011· Registered 28/03/2011· I/A 3
Changes
- 24/05/2011Disolución
- 24/05/2011Extinción
- 08/04/2011Declaración de unipersonalidad
INDUSTRIAS CERAMICAS DIAZ SA
Capital · events
- 08/04/2011Reducción de capitalResulting capital: 450 000,00 €
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)
- 24/05/2011#1226890Ceses/DimisionesNombramientosDisoluciónExtinción
LATERIS CERAMICA SL. Ceses/Dimisiones. Presidente: DIAZ NUÑEZ RICARDO. Consejero: DIAZ NUÑEZ RICARDO;DIAZ BARROSO VIDAL. Secretario: DIAZ BARROSO VIDAL. Cons.Del.Sol: DIAZ BARROSO VIDAL. Consejero: DIAZ HERRANDO MANUEL. Cons.Del.Sol: DIAZ HERRANDO MA… - 08/04/2011#1163720Declaración de unipersonalidadReducción de capital
LATERIS CERAMICA SL. Declaración de unipersonalidad. Socio único: INDUSTRIAS CERAMICAS DIAZ SA. Reducción de capital. Importe reducción: 450.000,00 Euros. Resultante Suscrito: 450.000,00 Euros. Datos registrales. T 1374 , F 119, S 8, H TO 26372, I/A …
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 — Toledo — are listed together, with their address.