LLERA RATO VALDES SL
Hoja AS29663· NIF B74090242
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 000,00 €
- Director :
- Rato Rios Jorge Luis
Legal information
Legal information for LLERA RATO VALDES SL
Activity
LLERA RATO VALDES SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). The Spanish commercial register has published 8 filings for this company, from 23 November 2009 to 8 September 2011, across 7 distinct types of filing. Its registered share capital is 48 000,00 €.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Rato Rios Jorge LuisSince 29/08/2011Administrador Único
Former
- Canseco Llera Galo JavierCeased on 29/08/2011Administrador Solidario
- Garcia Valdes Juan ManuelCeased on 29/08/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Rato Rios Jorge Luis100 %
Individual · since 08/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rato Rios Jorge Luis100 %
Individual · ultimate beneficial owner · since 08/09/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/09/2011· Registered 29/08/2011· I/A 3
- Ceses/DimisionesPublished 08/09/2011· Registered 29/08/2011· I/A 3
- RevocacionesPublished 08/09/2011· Registered 29/08/2011· I/A 3
- NombramientosPublished 08/09/2011· Registered 29/08/2011· I/A 3
- Modificaciones estatutariasPublished 08/09/2011· Registered 29/08/2011· I/A 3
- Cambio de domicilio socialPublished 08/09/2011· Registered 29/08/2011· I/A 3
- Ampliación de capitalPublished 23/11/2009· Registered 12/11/2009· I/A 2
- Modificaciones estatutariasPublished 23/11/2009· Registered 12/11/2009· I/A 2
Changes
- 08/09/2011Cambio de domicilio social
PLAZA DEL SUEVE 77 - POLIGONO DE SILVOTA (LLANERA)
- 08/09/2011Declaración de unipersonalidad
RATO RIOS JORGE LUIS
- 08/09/2011Modificaciones estatutarias
- 23/11/2009Modificaciones estatutarias
Capital · events
- 23/11/2009Ampliación de capitalResulting capital: 48 000,00 € (+42 000,00 €)
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)
- 08/09/2011#1370791Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
LLERA RATO VALDES SL. Declaración de unipersonalidad. Socio único: RATO RIOS JORGE LUIS. Ceses/Dimisiones. Adm. Solid.: RATO RIOS JORGE LUIS. Revocaciones. Adm. Solid.: GARCIA VALDES JUAN MANUEL;CANSECO LLERA GALO JAVIER. Nombramientos. Adm. Unico: R… - 23/11/2009#478735Ampliación de capitalModificaciones estatutarias
LLERA RATO VALDES SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 48.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3171 , F 74, S 8, H AS 29663, I/A 2 (12.11.09).
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
Spanish companies in the same line of business — CNAE 4689 — are listed together.