LATRILLE SL

Hoja GU8446· NIF B84319037

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
958 233,00 €
Director :
Caballero Cedillo Jose Luis

Legal information

Legal information for LATRILLE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital958 233,00 €
LocalityEl Casar
Register referenceTomo 559 · Folio 224 · Hoja GU8446
StatusVigente

Activity

LATRILLE SL is a Sociedad Limitada (SL) with its registered office in El Casar (Guadalajara, Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 24 April 2012 to 31 March 2022, across 5 distinct types of filing. Its registered share capital is 958 233,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 31/03/2022· Registered 24/03/2022· I/A 3
  2. Ceses/DimisionesPublished 24/04/2012· Registered 11/04/2012· I/A 2
  3. NombramientosPublished 24/04/2012· Registered 11/04/2012· I/A 2
  4. Modificaciones estatutariasPublished 24/04/2012· Registered 11/04/2012· I/A 2
  5. Cambio de domicilio socialPublished 24/04/2012· Registered 11/04/2012· I/A 2

Changes

  1. 24/04/2012Cambio de domicilio social

    C/ QUEJIGO 153 - URBANIZACION NUEVO MESONES (CASAR (EL))

  2. 24/04/2012Modificaciones estatutarias

Capital · events

  1. 31/03/2022Ampliación de capital
    Resulting capital: 958 233,00 € (+955 133,00 €)

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)

  1. 31/03/2022#6887831
    Ampliación de capital
    LATRILLE SL. Ampliación de capital. Capital: 955.133,00 Euros. Resultante Suscrito: 958.233,00 Euros. Datos registrales. T 559 , F 224, S 8, H GU 8446, I/A 3 (24.03.22).
  2. 24/04/2012#1697831
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LATRILLE SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ MEDINA MARIA DEL MAR;LAZZERINI LATRILLE CARLA PAOLA. Nombramientos. Adm. Unico: CABALLERO CEDILLO JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…

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/ QUEJIGO 153 - URBANIZACION NUEVO MESONES (CASAR (EL)), El Casar, Guadalajara
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 — Guadalajara — are listed together, with their address.

Prospect this province