MADERAS C. LATA SL
Hoja SC6750· NIF B15114911
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 52 888,00 €
- Director :
- Lata Pampin Celestino
Legal information
Legal information for MADERAS C. LATA SL
Activity
MADERAS C. LATA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, from 29 January 2014 to 31 January 2018, across 3 distinct types of filing. Its registered share capital is 52 888,00 €.
Economic activity (CNAE)
1611
Directors and representatives
Directors
Current
- Lata Pampin CelestinoAdministrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 31/01/2018· Registered 23/01/2018· I/A 7
- Ampliación de capitalPublished 31/01/2018· Registered 23/01/2018· I/A 7
- Modificaciones estatutariasPublished 31/01/2018· Registered 23/01/2018· I/A 7
- Modificaciones estatutariasPublished 29/01/2014· Registered 20/01/2014· I/A 6
Changes
- 31/01/2018Modificaciones estatutarias
- 29/01/2014Modificaciones estatutarias
Capital · events
- 31/01/2018Reducción de capitalAmpliación de capitalResulting capital: 52 888,00 € (−120,20 €)
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)
- 31/01/2018#4723065Reducción de capitalAmpliación de capitalModificaciones estatutarias
MADERAS C. LATA SL(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 1,07 Euros. Resultante Suscrito: 52.888,00 Euros. Ampliación de capital. Capital: 120,20 Euros. Resultante Suscrito: 53.008,20 Euros. Modificaciones estatutaria… - 29/01/2014#2641344Modificaciones estatutarias
MADERAS C. LATA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. "Artículo 9.- DEL ORGANO DE ADMINISTRACION.- La administración de la sociedad corresponderá a un administrador único, a varios administradores solidarios hasta un máximo de…
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 1611 — are listed together.