LESOTO SL
Hoja V61658· NIF B78940434
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Boronat Maria, Garcia Boronat Miguel
Legal information
Legal information for LESOTO SL
Activity
LESOTO SL is a Sociedad Limitada (SL) with its registered office in Gandia (Valencia, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 6 February 2012 to 2 December 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Boronat MariaSince 26/01/2012Administrador Solidario
- Garcia Boronat MiguelSince 26/01/2012Administrador Solidario
Former
- Garcia Maño Miguel JoseCeased on 26/01/2012Administrador Único
Directors network map
Registered actos
- Escisión parcialPublished 02/12/2019· Registered 25/11/2019· I/A 11
- Modificaciones estatutariasPublished 22/03/2019· Registered 15/03/2019· I/A 10
- Ceses/DimisionesPublished 06/02/2012· Registered 26/01/2012· I/A 9
- NombramientosPublished 06/02/2012· Registered 26/01/2012· I/A 9
- Modificaciones estatutariasPublished 06/02/2012· Registered 26/01/2012· I/A 9
Changes
- 22/03/2019Modificaciones estatutarias
- 06/02/2012Modificaciones estatutarias
Timeline (BORME)
- 02/12/2019#5686830Escisión parcial
LESOTO SL. Escisión parcial. Sociedades beneficiarias de la escisión: GANADERIA ORIENTALIA SL. Datos registrales. T 6140, L 3446, F 195, S 8, H V 61658, I/A 11 (25.11.19).
- 22/03/2019#5321904Modificaciones estatutarias
LESOTO SL. Modificaciones estatutarias. Modificado el artículo 26º de los Estatutos Sociales, relativo a la retribución del órgano de administración.. Datos registrales. T 6140, L 3446, F 195, S 8, H V 61658, I/A 10 (15.03.19).
- 06/02/2012#1577870Ceses/DimisionesNombramientosModificaciones estatutarias
LESOTO SL. Ceses/Dimisiones. Adm. Unico: GARCIA MAÑO MIGUEL JOSE. Nombramientos. Adm. Solid.: GARCIA BORONAT MARIA;GARCIA BORONAT MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidari…
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 — Valencia — are listed together, with their address.