LATON Y BRONCE SL
Hoja M85557· NIF B78609492
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 010,00 €
- Directors :
- Capellan Alvarez Manuel, Serrano Bernet Angel
Legal information
Legal information for LATON Y BRONCE SL
Activity
LATON Y BRONCE SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). The Spanish commercial register has published 7 filings for this company, from 9 August 2010 to 20 July 2011, across 7 distinct types of filing. Its registered share capital is 6 010,00 €.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Capellan Alvarez ManuelAdministrador solidarioAdministrador Solidario
- Serrano Bernet AngelAdministrador solidarioAdministrador Solidario
Former
- Serrano Espin GinesCeased on 27/07/2010Consejero
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 20/07/2011· Registered 08/07/2011· I/A 5
- Ceses/DimisionesPublished 09/08/2010· Registered 27/07/2010· I/A 4
- NombramientosPublished 09/08/2010· Registered 27/07/2010· I/A 4
- Reducción de capitalPublished 09/08/2010· Registered 27/07/2010· I/A 4
- Ampliación de capitalPublished 09/08/2010· Registered 27/07/2010· I/A 4
- Modificaciones estatutariasPublished 09/08/2010· Registered 27/07/2010· I/A 4
- Cambio de domicilio socialPublished 09/08/2010· Registered 27/07/2010· I/A 4
Changes
- 20/07/2011Ampliación del objeto social
Importación, exportación... de todo tipo de mueble. Construcción de todo tipo de obras. Explotación de patentes y marcas. La actuación como representante en actividades mercantiles y particulares.La representación de casas nacionales o extranjeras. La importación, exportación..de productos metálicos.
- 09/08/2010Cambio de domicilio social
C/ ABEDUL 18 (ARGANDA DEL REY)
- 09/08/2010Modificaciones estatutarias
Capital · events
- 09/08/2010Reducción de capitalAmpliación de capitalResulting capital: 6 010,00 € (−54 090,00 €)
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)
- 20/07/2011#1308686Ampliacion del objeto social
LATON Y BRONCE SL. Ampliacion del objeto social. Importación, exportación... de todo tipo de mueble. Construcción de todo tipo de obras. Explotación de patentes y marcas. La actuación como representante en actividades mercantiles y particulares.La re… - 09/08/2010#837891Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutariasCambio de domicilio social
LATON Y BRONCE SL. Ceses/Dimisiones. Consejero: SERRANO ESPIN GINES;SERRANO BERNET ANGEL;CAPELLAN ALVAREZ MANUEL. Presidente: SERRANO ESPIN GINES. Secretario: SERRANO BERNET ANGEL. Cons.Del.Sol: SERRANO ESPIN GINES;SERRANO BERNET ANGEL;CAPELLAN ALVAR…
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 4324 — are listed together.