PRODUCTOS LA LUARQUESA SL

Hoja AS32453· NIF B74137738

VigenteAsturias
Registered address :
Activity :
Fabricación de galletas y productos de panadería y pastelería de larga duración
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Jaquete Marino

Legal information

Legal information for PRODUCTOS LA LUARQUESA SL

NIF
Hoja registral
IRUS1000234078774
Legal formSociedad Limitada (SL)
LocalityValdés
Phone
Register referenceTomo 3353 · Folio 33 · Hoja AS32453
StatusVigente

Activity

PRODUCTOS LA LUARQUESA SL is a Sociedad Limitada (SL) with its registered office in Valdés (Asturias). Its declared activity is “Fabricación de galletas y productos de panadería y pastelería de larga duración” (CNAE 1072). The Spanish commercial register has published 5 filings for this company, from 24 May 2019 to 9 January 2020, across 4 distinct types of filing.

Economic activity (CNAE)

1072 · Fabricación de galletas y productos de panadería y pastelería de larga duración

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PRODUCTOS LA LUARQUES…Garcia Jaquete MarinoGarcia Jaquete Marino

Registered actos

  1. RevocacionesPublished 09/01/2020· Registered 31/12/2019· I/A 6
  2. NombramientosPublished 09/01/2020· Registered 31/12/2019· I/A 6
  3. Modificaciones estatutariasPublished 09/01/2020· Registered 31/12/2019· I/A 6
  4. Ceses/DimisionesPublished 24/05/2019· Registered 17/05/2019· I/A 5
  5. NombramientosPublished 24/05/2019· Registered 17/05/2019· I/A 5

Changes

  1. 09/01/2020Modificaciones estatutarias

Timeline (BORME)

  1. 09/01/2020#10539829
    RevocacionesNombramientosModificaciones estatutarias
    PRODUCTOS LA LUARQUESA SL. Revocaciones. Adm. Solid.: GARCIA JAQUETE MARINO;GARCIA MENDEZ JOSE MANUEL. Nombramientos. Adm. Unico: GARCIA JAQUETE MARINO. Modificaciones estatutarias. 8. Organización y de la administración de la sociedad.-. Otros conce…
  2. 24/05/2019#5411923
    Ceses/DimisionesNombramientos
    PRODUCTOS LA LUARQUESA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA FERNANDEZ JOSE MARINO. Nombramientos. Adm. Solid.: GARCIA JAQUETE MARINO. Datos registrales. T 3353 , F 32, S 8, H AS 32453, I/A 5 (17.05.19).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG DE ALMUÑA-ALMUÑA, ASTURIAS, VALDES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de galletas y productos de panadería y pastelería de larga duración — are listed together.

Prospect this sectorAll companies in this sector