LAUTE SA

Hoja CS877

VigenteCastellón
Legal form :
Sociedad Anónima (SA)
Directors :
Torres Martinez Alberto Jose, Sanchez Esquibel Maria Arantzazu

Legal information

Legal information for LAUTE SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 466 · Folio 83 · Hoja CS877
StatusVigente

Activity

LAUTE SA is a Sociedad Anónima (SA) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 26 November 2009 to 28 March 2018, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
LAUTE SASanchez Esquibel Maria ArantzazuSanchez Esquibel Mar…Torres Martinez Alberto JoseTorres Martinez Albe…PROFRUTEX SLPROFRUTEX SLPINARES DE CARTAYA SLPINARES DE CARTAYA SLTORRES BROS SLTORRES BROS SLTHINK FRUIT SLTHINK FRUIT SLTHINK FRUIT SLTHINK FRUIT SLCOMPAÑIA DE VARIEDADES VEGETALES PROTEGIDAS AIECOMPAÑIA DE VARIEDAD…LAUTE SALAUTE SAFINCA MASIA FERRER SLFINCA MASIA FERRER SLBY DON ALBER SOCIEDAD LIMITADABY DON ALBER SOCIEDA…AGRICULTURE PRODUCT MARKETING SAAGRICULTURE PRODUCT …CITRUSLANDIA SOCIEDAD LIMITADACITRUSLANDIA SOCIEDA…PROFRUTEX SOCIEDAD LIMITADAPROFRUTEX SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAUTE SACITRUSLANDIA SLCITRUSLANDIA SL

Beneficial owner (UBO)

CITRUSLANDIA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/03/2018

Beneficial owner network map

2 nodes Person Company
LAUTE SACITRUSLANDIA SLCITRUSLANDIA SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/03/2018· Registered 20/03/2018· I/A 14
  2. Ceses/DimisionesPublished 28/03/2018· Registered 20/03/2018· I/A 14
  3. NombramientosPublished 28/03/2018· Registered 20/03/2018· I/A 14
  4. Modificaciones estatutariasPublished 28/03/2018· Registered 20/03/2018· I/A 14
  5. ReeleccionesPublished 04/04/2017· Registered 22/03/2017· I/A 13
  6. Ceses/DimisionesPublished 24/01/2012· Registered 14/01/2012· I/A 12
  7. NombramientosPublished 24/01/2012· Registered 14/01/2012· I/A 12
  8. Ceses/DimisionesPublished 26/11/2009· Registered 17/11/2009· I/A 11
  9. NombramientosPublished 26/11/2009· Registered 17/11/2009· I/A 11

Timeline (BORME)

  1. 28/03/2018#4815539
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LAUTE SA. Declaración de unipersonalidad. Socio único: CITRUSLANDIA SL. Ceses/Dimisiones. Adm. Unico: VILAR ROMERO MANUEL. Nombramientos. Adm. Solid.: TORRES MARTINEZ ALBERTO JOSE;SANCHEZ ESQUIBEL MARIA ARANTZAZU. Modificaciones estatutarias. mod . a…
  2. 04/04/2017#4321501
    Reelecciones
    LAUTE SA. Reelecciones. Adm. Unico: VILAR ROMERO MANUEL. Datos registrales. T 466, L 33, F 83, S 8, H CS 877, I/A 13 (22.03.17).
  3. 24/01/2012#1550419
    Ceses/DimisionesNombramientos
    LAUTE SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ VERDU MARIA ROSA. Nombramientos. Adm. Unico: VILAR ROMERO MANUEL. Datos registrales. T 466, L 33, F 83, S 8, H CS 877, I/A 12 (14.01.12).
  4. 26/11/2009#484344
    Ceses/DimisionesNombramientos
    LAUTE SA. Ceses/Dimisiones. Adm. Unico: VILAR ROMERO MANUEL. Nombramientos. Adm. Unico: MARTINEZ VERDU MARIA ROSA. Datos registrales. T 466, L 33, F 83, S 8, H CS 877, I/A 11 (17.11.09).

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.

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 addressCastellón
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 — Castellón — are listed together, with their address.

Prospect this province