LAURENTINO CORRAL SL
Hoja AS17586· NIF B60122892
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nuñez Varela Manuel
Legal information
Legal information for LAURENTINO CORRAL SL
Activity
LAURENTINO CORRAL SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 12 filings for this company, from 22 September 2009 to 15 February 2021, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Nuñez Varela ManuelSince 04/02/2021Administrador Único
Former
- Santirso Torres Jose OmarCeased on 04/02/2021Administrador Único
- Corral Caboalles LaurentinoCeased on 17/08/2020Administrador Único
Authorised representatives
Former
- De La Fuente Jimenez Ana MariaCeased on 12/11/2020Apoderado
- Blanco Rodriguez Rosa MariaCeased on 27/07/2020Apoderado
Directors network map
Cap table · shareholdings
- Nuñez Varela Manuel100 %
Individual · since 15/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nuñez Varela Manuel100 %
Individual · ultimate beneficial owner · since 15/02/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/02/2021· Registered 04/02/2021· I/A 12
- Ceses/DimisionesPublished 15/02/2021· Registered 04/02/2021· I/A 12
- NombramientosPublished 15/02/2021· Registered 04/02/2021· I/A 12
- RevocacionesPublished 23/11/2020· Registered 12/11/2020· I/A 11
- Ceses/DimisionesPublished 25/08/2020· Registered 17/08/2020· I/A 10
- NombramientosPublished 25/08/2020· Registered 17/08/2020· I/A 10
- NombramientosPublished 25/08/2020· Registered 17/08/2020· I/A 9
- RevocacionesPublished 03/08/2020· Registered 27/07/2020· I/A 8
- RevocacionesPublished 21/12/2010· Registered 10/12/2010· I/A 7
- Modificaciones estatutariasPublished 05/08/2010· Registered 26/07/2010· I/A 6
- Cambio de domicilio socialPublished 05/08/2010· Registered 26/07/2010· I/A 6
- NombramientosPublished 22/09/2009· Registered 04/09/2009· I/A 5
Changes
- 15/02/2021Declaración de unipersonalidad
NUÑEZ VARELA MANUEL
- 05/08/2010Cambio de domicilio social
C/ PEÑA REDONDA - Nº R- 18/19
- 05/08/2010Modificaciones estatutarias
Timeline (BORME)
- 15/02/2021#6258593Declaración de unipersonalidadCeses/DimisionesNombramientos
LAURENTINO CORRAL SL. Declaración de unipersonalidad. Socio único: NUÑEZ VARELA MANUEL. Ceses/Dimisiones. Adm. Unico: SANTIRSO TORRES JOSE OMAR. Nombramientos. Adm. Unico: NUÑEZ VARELA MANUEL. Datos registrales. T 2244 , F 188, S 8, H AS 17586, I/A 1… - 23/11/2020#6133175Revocaciones
LAURENTINO CORRAL SL. Revocaciones. Apoderado: DE LA FUENTE JIMENEZ ANA MARIA. Datos registrales. T 2244 , F 188, S 8, H AS 17586, I/A 11 (12.11.20).
- 25/08/2020#6008681Ceses/DimisionesNombramientos
LAURENTINO CORRAL SL. Ceses/Dimisiones. Adm. Unico: CORRAL CABOALLES LAURENTINO. Nombramientos. Adm. Unico: SANTIRSO TORRES JOSE OMAR. Datos registrales. T 2244 , F 188, S 8, H AS 17586, I/A 10 (17.08.20).
- 25/08/2020#6008680Nombramientos
LAURENTINO CORRAL SL. Nombramientos. Apoderado: DE LA FUENTE JIMENEZ ANA MARIA. Datos registrales. T 2244 , F 187, S 8, H AS 17586, I/A 9 (17.08.20).
- 03/08/2020#5976885Revocaciones
LAURENTINO CORRAL SL. Revocaciones. Apoderado: BLANCO RODRIGUEZ ROSA MARIA. Datos registrales. T 2244 , F 187, S 8, H AS 17586, I/A 8 (27.07.20).
- 21/12/2010#994967Revocaciones
LAURENTINO CORRAL SL. Revocaciones. Apoderado: BLANCO RODRIGUEZ ROSA MARIA. Datos registrales. T 2244 , F 187, S 8, H AS 17586, I/A 7 (10.12.10).
- 05/08/2010#834818Modificaciones estatutariasCambio de domicilio social
LAURENTINO CORRAL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ PEÑA REDONDA - Nº R- 18/19. POLIGONO DE SILVOTA (LLANERA). Datos registrales. T 2244 , F 187, S 8, H AS 17586, I/A 6 (26.07.1… - 22/09/2009#393590Nombramientos
LAURENTINO CORRAL SL. Nombramientos. Apoderado: BLANCO RODRIGUEZ ROSA MARIA. Datos registrales. T 2244 , F 187, S 8, H AS 17586, I/A 5 ( 4.09.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — Asturias — are listed together, with their address.