LLACO SL
Hoja C2230
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 702 000,00 €
- Director :
- Lariño Alvarellos Francisco Alfonso
Legal information
Legal information for LLACO SL
Activity
LLACO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 17 October 2011 to 2 July 2014, across 5 distinct types of filing. Its registered share capital is 1 702 000,00 €.
Directors and representatives
Directors
Current
- Lariño Alvarellos Francisco AlfonsoSince 06/10/2011Administrador Único
Former
- Lariño Lago FranciscoCeased on 06/10/2011Consejero
- Aldao Castillo ArmandoCeased on 06/10/2011Consejero
- Lariño Alvarellos Marta MariaCeased on 06/10/2011Consejero
- Novo Muñoz Fernando LuisCeased on 06/10/2011Consejero
Authorised representatives
Current
- Since 25/06/2014
Former
- Alvarellos Galve Maira PilarCeased on 25/06/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 02/07/2014· Registered 25/06/2014· I/A 18
- RevocacionesPublished 02/07/2014· Registered 25/06/2014· I/A 17
- Ampliación de capitalPublished 02/07/2014· Registered 25/06/2014· I/A 16
- Modificaciones estatutariasPublished 02/07/2014· Registered 25/06/2014· I/A 16
- Ceses/DimisionesPublished 17/10/2011· Registered 06/10/2011· I/A 14
- NombramientosPublished 17/10/2011· Registered 06/10/2011· I/A 14
- Modificaciones estatutariasPublished 17/10/2011· Registered 06/10/2011· I/A 14
Capital · events
- 02/07/2014Ampliación de capitalResulting capital: 1 702 000,00 € (+1 100 000,00 €)
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)
- 02/07/2014#2873277Nombramientos
LLACO SL(R.M. A CORUÑA). Nombramientos. Apoderado: LARIÑO ALVARELLOS ALFONSO MARIA LIGORIO. Datos registrales. T 2656 , F 218, S 8, H C 2230, I/A 18 (25.06.14).
- 02/07/2014#2873276Revocaciones
LLACO SL(R.M. A CORUÑA). Revocaciones. Apoderado: ALVARELLOS GALVE MAIRA PILAR;LARIÑO ALVARELLOS ALFONSO MARIA LIGORIO. Datos registrales. T 2656 , F 219, S 8, H C 2230, I/A 17 (25.06.14).
- 02/07/2014#2873275Ampliación de capitalModificaciones estatutarias
LLACO SL(R.M. A CORUÑA). Ampliación de capital. Capital: 1.100.000,00 Euros. Resultante Suscrito: 1.702.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º: Relativo al CAPITAL SOCIAL.- . Otros conceptos: Se modifica el … - 06/02/2013#2110562
LLACO SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2656 , F 218, S 8, H C 2230, I/A 15 (30.01.13).
- 17/10/2011#1413502Ceses/DimisionesNombramientosModificaciones estatutarias
LLACO SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: LARIÑO LAGO FRANCISCO;LARIÑO ALVARELLOS ALFONSO MARIA LIGORIO;LARIÑO ALVARELLOS FRANCISCO ALFONSO;LARIÑO ALVARELLOS MARTA MARIA;NOVO MUÑOZ FERNANDO LUIS;ALDAO CASTILLO ARMANDO. Con.Delegado: LARIÑ…
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 — A Coruña — are listed together, with their address.