LATOUR & ARCAL SL
Hoja HU7299· NIF B22280093
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 104 160,00 €
- Director :
- Arcal Tapia Maria-Pia
Legal information
Legal information for LATOUR & ARCAL SL
Activity
LATOUR & ARCAL SL is a Sociedad Limitada (SL) with its registered office in Jaca (Huesca, Aragón). The Spanish commercial register has published 6 filings for this company, from 21 March 2011 to 22 July 2019, across 4 distinct types of filing. Its registered share capital is 104 160,00 €.
Directors and representatives
Directors
Current
- Arcal Tapia Maria-PiaSince 10/03/2011Administrador Único
Former
- Latorre Sancho Maria-AngelesCeased on 10/03/2011Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 03/05/2011· Registered 19/04/2011· I/A 5
- Ceses/DimisionesPublished 21/03/2011· Registered 10/03/2011· I/A 4
- NombramientosPublished 21/03/2011· Registered 10/03/2011· I/A 4
- Modificaciones estatutariasPublished 21/03/2011· Registered 10/03/2011· I/A 4
Changes
- 21/03/2011Modificaciones estatutarias
Capital · events
- 03/05/2011Ampliación de capitalResulting capital: 104 160,00 € (+100 260,00 €)
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)
- 22/07/2019#5504657
LATOUR & ARCAL SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 501 , F 84, S 8, H HU 7299, I/A 5 R (11.07.19).
- 01/08/2014#2917759
LATOUR & ARCAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 501 , F 84, S 8, H HU 7299, I/A 5 B (25.07.14).
- 03/05/2011#1194552Ampliación de capital
LATOUR & ARCAL SL. Ampliación de capital. Capital: 100.260,00 Euros. Resultante Suscrito: 104.160,00 Euros. Datos registrales. T 501 , F 84, S 8, H HU 7299, I/A 5 (19.04.11).
- 21/03/2011#1130711Ceses/DimisionesNombramientosModificaciones estatutarias
LATOUR & ARCAL SL. Ceses/Dimisiones. Adm. Solid.: ARCAL TAPIA MARIA-PIA;LATORRE SANCHO MARIA-ANGELES. Nombramientos. Adm. Unico: ARCAL TAPIA MARIA-PIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
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 — Huesca — are listed together, with their address.