MORTEROS DE LANGREO SL
Hoja AS2303· NIF B33334996
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 238 060,00 €
Legal information
Legal information for MORTEROS DE LANGREO SL
Activity
MORTEROS DE LANGREO SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 10 filings for this company, from 11 February 2009 to 22 November 2013, across 5 distinct types of filing. Its registered share capital is 1 238 060,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Jimenez Romero FranciscoCeased on 14/11/2013Administrador Único
- Jimenez San Martin FranciscoAdministrador Único
Authorised representatives
Former
- Muñoz Ocaña Manuel JesusApoderado
Auditors
Former
Directors network map
Registered actos
- RevocacionesPublished 22/11/2013· Registered 14/11/2013· I/A 20
- NombramientosPublished 22/11/2013· Registered 14/11/2013· I/A 20
- NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 19
- ReeleccionesPublished 25/01/2011· Registered 13/01/2011· I/A 18
- Ampliación de capitalPublished 30/03/2010· Registered 16/03/2010· I/A 17
- Modificaciones estatutariasPublished 30/03/2010· Registered 16/03/2010· I/A 17
- NombramientosPublished 05/03/2010· Registered 23/02/2010· I/A 16
- ReeleccionesPublished 21/12/2009· Registered 10/12/2009· I/A 15
- NombramientosPublished 05/11/2009· Registered 26/10/2009· I/A 14
- ReeleccionesPublished 11/02/2009· Registered 26/01/2009· I/A 13
Changes
- 30/03/2010Modificaciones estatutarias
Capital · events
- 30/03/2010Ampliación de capitalResulting capital: 1 238 060,00 € (+1 135 890,00 €)
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)
- 22/11/2013#2550948RevocacionesNombramientos
MORTEROS DE LANGREO SL. Revocaciones. Adm. Unico: JIMENEZ ROMERO FRANCISCO. Nombramientos. Adm. Unico: JIMENEZ SAN MARTIN FRANCISCO. Datos registrales. T 2186 , F 221, S 8, H AS 2303, I/A 20 (14.11.13).
- 12/04/2011#1168606Nombramientos
MORTEROS DE LANGREO SL. Nombramientos. Apoderado: MUÑOZ OCAÑA MANUEL JESUS. Datos registrales. T 2186 , F 221, S 8, H AS 2303, I/A 19 (31.03.11).
- 25/01/2011#1035254Reelecciones
MORTEROS DE LANGREO SL. Reelecciones. Auditor: FGV AUDITORES Y CONSULTORES SL. Datos registrales. T 2186 , F 221, S 8, H AS 2303, I/A 18 (13.01.11).
- 30/03/2010#657221Ampliación de capitalModificaciones estatutarias
MORTEROS DE LANGREO SL. Ampliación de capital. Capital: 1.135.890,00 Euros. Resultante Suscrito: 1.238.060,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 2186 , F 182, S 8, H AS 2303, I/A 17 (16.0… - 05/03/2010#621501Nombramientos
MORTEROS DE LANGREO SL. Nombramientos. Apo.Sol.: JIMENEZ SAN MARTIN FRANCISCO;JIMENEZ SANMARTIN CARMEN. Datos registrales. T 2186 , F 181, S 8, H AS 2303, I/A 16 (23.02.10).
- 21/12/2009#518975Reelecciones
MORTEROS DE LANGREO SL. Reelecciones. Auditor: FGV AUDITORES Y CONSULTORES SL. Datos registrales. T 2186 , F 181, S 8, H AS 2303, I/A 15 (10.12.09).
- 05/11/2009#453065Nombramientos
MORTEROS DE LANGREO SL. Nombramientos. Apo.Sol.: ORTEGA VERDUGO FRANCISCO JAVIER;ROMERO REYES JOSE MANUEL. Datos registrales. T 2186 , F 181, S 8, H AS 2303, I/A 14 (26.10.09).
- 11/02/2009#64933Reelecciones
MORTEROS DE LANGREO SL. Reelecciones. Auditor: FGV AUDITORES Y CONSULTORES SL. Datos registrales. T 2186 , F 181, S 8, H AS 2303, I/A 13 (26.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.