PANADERIA LA RUEDA SL
Hoja LO8468· NIF B26342444
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 232 406,00 €
Legal information
Legal information for PANADERIA LA RUEDA SL
Activity
PANADERIA LA RUEDA SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). The Spanish commercial register has published 9 filings for this company, from 1 February 2010 to 3 October 2018, across 7 distinct types of filing. Its registered share capital is 232 406,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Pascual Linaza Jose IgnacioCeased on 03/02/2017Administrador Solidario
- Perez Oteo Maria VictoriaCeased on 03/02/2017Administrador Solidario
- Jorge Garcia AntonioCeased on 19/09/2018Liquidador
Directors network map
Cap table · shareholdings
- LEVALTA SOCIEDAD LIMITADA(formerly LEVALTA SL)100 %
Legal entity · since 14/02/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LEVALTA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 14/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/10/2018· Registered 19/09/2018· I/A 5
- NombramientosPublished 03/10/2018· Registered 19/09/2018· I/A 5
- DisoluciónPublished 03/10/2018· Registered 19/09/2018· I/A 5
- ExtinciónPublished 03/10/2018· Registered 19/09/2018· I/A 5
- Declaración de unipersonalidadPublished 14/02/2017· Registered 03/02/2017· I/A 4
- NombramientosPublished 14/02/2017· Registered 03/02/2017· I/A 4
- Cambio de domicilio socialPublished 14/02/2017· Registered 03/02/2017· I/A 4
- Ceses/DimisionesPublished 14/02/2017· Registered 03/02/2017· I/A 3
- Ampliación de capitalPublished 01/02/2010· Registered 21/01/2010· I/A 2
Changes
- 03/10/2018Disolución
- 03/10/2018Extinción
- 14/02/2017Cambio de domicilio social
C/ VICTOR PRADERA 11 1º C (LOGROÑO)
- 14/02/2017Declaración de unipersonalidad
LEVALTA SL
Capital · events
- 01/02/2010Ampliación de capitalResulting capital: 232 406,00 € (+229 400,00 €)
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)
- 03/10/2018#5070999Ceses/DimisionesNombramientosDisoluciónExtinción
PANADERIA LA RUEDA SL. Ceses/Dimisiones. Adm. Unico: JORGE GARCIA ANTONIO. Nombramientos. Liquidador: JORGE GARCIA ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 529 , F 82, S 8, H LO 8468, I/A 5 (19.09.18).
- 14/02/2017#4243510Declaración de unipersonalidadNombramientosCambio de domicilio social
PANADERIA LA RUEDA SL. Declaración de unipersonalidad. Socio único: LEVALTA SL. Nombramientos. Adm. Unico: JORGE GARCIA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicil… - 14/02/2017#4243509Ceses/Dimisiones
PANADERIA LA RUEDA SL. Ceses/Dimisiones. Adm. Solid.: PASCUAL LINAZA JOSE IGNACIO;PEREZ OTEO MARIA VICTORIA. Datos registrales. T 529 , F 82, S 8, H LO 8468, I/A 3 ( 3.02.17).
- 01/02/2010#566878Ampliación de capital
PANADERIA LA RUEDA SL. Ampliación de capital. Capital: 229.400,00 Euros. Resultante Suscrito: 232.406,00 Euros. Datos registrales. T 529 , F 82, S 8, H LO 8468, I/A 2 (21.01.10).
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 — La Rioja — are listed together, with their address.