LERAJO SL

Hoja CA31629· NIF B72016074

Struck off · 27/03/2023Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 113 516,00 €

Legal information

Legal information for LERAJO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 113 516,00 €
LocalityCádiz
Register referenceTomo 2391 · Folio 193 · Hoja CA31629
StatusBaja

Activity

LERAJO SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). The Spanish commercial register has published 10 filings for this company, from 5 June 2015 to 27 March 2023, across 6 distinct types of filing. Its registered share capital is 1 113 516,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/03/2023· Registered 16/03/2023· I/A 12
  2. NombramientosPublished 27/03/2023· Registered 16/03/2023· I/A 12
  3. DisoluciónPublished 27/03/2023· Registered 16/03/2023· I/A 12
  4. ExtinciónPublished 27/03/2023· Registered 16/03/2023· I/A 12
  5. NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 11
  6. Modificaciones estatutariasPublished 10/10/2019· Registered 03/10/2019· I/A 10
  7. Ampliación de capitalPublished 22/03/2017· Registered 07/03/2017· I/A 9
  8. Modificaciones estatutariasPublished 22/03/2017· Registered 07/03/2017· I/A 9
  9. Ampliación de capitalPublished 05/06/2015· Registered 27/05/2015· I/A 8
  10. Modificaciones estatutariasPublished 05/06/2015· Registered 27/05/2015· I/A 8

Changes

  1. 27/03/2023Disolución
  2. 27/03/2023Extinción
  3. 10/10/2019Modificaciones estatutarias
  4. 22/03/2017Modificaciones estatutarias
  5. 05/06/2015Modificaciones estatutarias

Capital · events

  1. 22/03/2017Ampliación de capital
    Resulting capital: 1 113 516,00 € (+424 883,00 €)
  2. 05/06/2015Ampliación de capital
    Resulting capital: 688 633,00 € (+305 000,00 €)

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. 27/03/2023#7456223
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LERAJO SL. Ceses/Dimisiones. Liquidador: JOSE MANUEL GONZALEZ REINE. Adm. Unico: JOSE MANUEL GONZALEZ REINE. Nombramientos. Liquidador: JOSE MANUEL GONZALEZ REINE. Disolución. Voluntaria. Extinción. Datos registrales. T 2391 , F 193, S 8, H CA 31629,
  2. 31/05/2021#6445999
    Nombramientos
    LERAJO SL. Nombramientos. Apoderado: GONZALEZ REINE RAFAEL. Datos registrales. T 2154 , F 138, S 8, H CA 31629, I/A 11 (24.05.21).
  3. 10/10/2019#5609835
    Modificaciones estatutarias
    LERAJO SL. Modificaciones estatutarias. Artículo 10º.- La duración del cargo de Administrador será por tiempo indefinido, salvo lo dispuesto en el artículo 223 de la citada Ley en orden a la separación del nombrado para el mismo. El cargo de Administ
  4. 22/03/2017#4299680
    Ampliación de capitalModificaciones estatutarias
    LERAJO SL. Ampliación de capital. Capital: 424.883,00 Euros. Resultante Suscrito: 1.113.516,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2154 , F 137, S 8,
  5. 05/06/2015#3353131
    Ampliación de capitalModificaciones estatutarias
    LERAJO SL. Ampliación de capital. Capital: 305.000,00 Euros. Resultante Suscrito: 688.633,00 Euros. Modificaciones estatutarias. "Artículo 10 .- . Datos registrales. T 1780 , F 24, S 8, H CA 31629, I/A 8 (27.05.15).

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 addressCádiz
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 — Cádiz — are listed together, with their address.