LECHE PASCUAL ESPAÑA SL
Hoja BU7717· NIF B09373572
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LECHE PASCUAL ESPAÑA SL
Activity
LECHE PASCUAL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). The Spanish commercial register has published 10 filings for this company, from 9 January 2009 to 28 September 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Pascual Gomez Cuetara Tomas FlorencioCeased on 17/09/2010Consejero Delegado
- Ceased on 17/09/2010
- Ceased on 17/09/2010
- Pascual Gomez Cuetara SoniaCeased on 17/09/2010Consejero
Directors network map
Registered actos
- Escisión totalPublished 28/09/2010· Registered 17/09/2010· I/A 31
- DisoluciónPublished 28/09/2010· Registered 17/09/2010· I/A 31
- ExtinciónPublished 28/09/2010· Registered 17/09/2010· I/A 31
- RevocacionesPublished 11/06/2010· Registered 01/06/2010· I/A 30
- NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 30
- ReeleccionesPublished 25/01/2010· Registered 14/01/2010· I/A 29
- ReeleccionesPublished 19/02/2009· Registered 10/02/2009· I/A 28
- RevocacionesPublished 09/01/2009· Registered 26/12/2008· I/A 27
Changes
- 28/09/2010Disolución
- 28/09/2010Extinción
Timeline (BORME)
- 28/09/2010#889859Escisión totalDisoluciónExtinción
LECHE PASCUAL ESPAÑA SL. Escisión total. Sociedades beneficiarias de la escisión: TEGESTACIN SL. ZUMOS PALMA SL. PASCUAL AGROPECUARIO SL. GRUPO LECHE PASCUAL SA. Disolución. Escision. Extinción. Datos registrales. T 618, L 409, F 108, S 8, H BU 7717,… - 06/07/2010#792526
LECHE PASCUAL ESPAÑA SL. Otros conceptos: Modificación de plazo del expediente de concesión de incentivos regionales BU/639/P07. Datos registrales. T 577, L 368, F 223, S 8, H BU 7717, I/A 30/N (25.06.10).
- 11/06/2010#757950RevocacionesNombramientos
LECHE PASCUAL ESPAÑA SL. Revocaciones. Apo.Manc.: DE LAS HERAS NIÑO RAFAEL;CASTILLA COBO ANTONIO;BOTIN MARTIN-BARBADILLO CARLOS. Apo.Man.Soli: COLOMINA PEREZ DEL RIO JAVIER;CASTAÑEDA CAMARERO ANTONIO. Nombramientos. Apo.Man.Soli: COLOMINA PEREZ DEL R… - 25/01/2010#553576Reelecciones
LECHE PASCUAL ESPAÑA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 577, L 368, F 223, S 8, H BU 7717, I/A 29 (14.01.10).
- 09/07/2009#297484
LECHE PASCUAL ESPAÑA SL. Otros conceptos: Modificación de concesión de incentivos regionales expediente BU/639/P07, archivado en el legajo del Registro, con el número 286/2009. Datos registrales. T 577, L 368, F 222, S 8, H BU 7717, I/A28/NO (30.06.0… - 19/02/2009#78746Reelecciones
LECHE PASCUAL ESPAÑA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 577, L 368, F 222, S 8, H BU 7717, I/A 28 (10.02.09).
- 09/01/2009#452Revocaciones
LECHE PASCUAL ESPAÑA SL. Revocaciones. Apoderado: CARNERO FERNANDEZ JESUS. Datos registrales. T 577, L 368, F 222, S 8, H BU 7717, I/A 27 (26.12.08).
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 — Burgos — are listed together, with their address.