LAUTER AGROGANADERA SL
Hoja M352256
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cañedo-Arguelles Osborne Gonzalo
Legal information
Legal information for LAUTER AGROGANADERA SL
Activity
LAUTER AGROGANADERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 29 June 2012 to 31 October 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Cañedo-Arguelles Osborne GonzaloSince 23/10/2013ConsejeroSecretarioApoderado Mancomunado Solidario
Former
- Domecq Solis FernandoCeased on 19/06/2012Administrador Solidario
Authorised representatives
Current
- Royan Serrano AlfonsoSince 31/10/2013Apoderado SolidarioGOMEZ BRUÑO AMAYA. Apo.Sol.
- Bobo Ibañez MarianoSince 23/10/2013Apoderado Mancomunado Solidario
- Domecq Ybarra CristinaSince 23/10/2013Apoderado Mancomunado Solidario
- Domecq Solis MiguelSince 19/06/2012Apoderado Mancomunado Solidario
- Domecq Solis RafaelSince 23/10/2013Apoderado Mancomunado Solidario
- Bazan Navarro AnastasioSince 11/09/2012Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 31/10/2013· Registered 23/10/2013· I/A 6
- Ceses/DimisionesPublished 21/09/2012· Registered 11/09/2012· I/A 5
- NombramientosPublished 21/09/2012· Registered 11/09/2012· I/A 5
- Modificaciones estatutariasPublished 21/09/2012· Registered 11/09/2012· I/A 5
- Ceses/DimisionesPublished 29/06/2012· Registered 19/06/2012· I/A 4
- NombramientosPublished 29/06/2012· Registered 19/06/2012· I/A 4
- Modificaciones estatutariasPublished 29/06/2012· Registered 19/06/2012· I/A 4
Timeline (BORME)
- 31/10/2013#2517123Nombramientos
LAUTER AGROGANADERA SL. Nombramientos. Apo.Man.Soli: DOMECQ SOLIS MIGUEL;DOMECQ SOLIS RAFAEL;DOMECQ YBARRA CRISTINA;BOBO IBAÑEZ MARIANO;CAÑEDO-ARGUELLES OSBORNE GONZALO;BAZAN NAVARRO ANASTASIO;GOMEZ BRUÑO AMAYA. Apo.Sol.: ROYAN SERRANO ALFONSO. Datos… - 21/09/2012#1903243Ceses/DimisionesNombramientosModificaciones estatutarias
LAUTER AGROGANADERA SL. Ceses/Dimisiones. Adm. Unico: DOMECQ SOLIS MIGUEL. Nombramientos. Consejero: DOMECQ SOLIS MIGUEL;CAÑEDO ARGUELLES OSBORNE GONZALO;BAZAN NAVARRO ANASTASIO. Presidente: DOMECQ SOLIS MIGUEL. Secretario: CAÑEDO ARGUELLES OSBORNE G… - 29/06/2012#1793332Ceses/DimisionesNombramientosModificaciones estatutarias
LAUTER AGROGANADERA SL. Ceses/Dimisiones. Adm. Solid.: DOMECQ SOLIS FERNANDO;DOMECQ SOLIS MIGUEL. Nombramientos. Adm. Unico: DOMECQ SOLIS MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
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 — Madrid — are listed together, with their address.