PRODUCTOS ÑACA ÑACA SL
Hoja TO15039· NIF B45459088
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramirez Lucha Maria Victoria
Legal information
Legal information for PRODUCTOS ÑACA ÑACA SL
Activity
PRODUCTOS ÑACA ÑACA SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). The Spanish commercial register has published 15 filings for this company, from 5 January 2010 to 21 July 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ramirez Lucha Maria VictoriaSince 21/12/2009Administrador Único
Former
- Diaz Ramirez RaulCeased on 07/05/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramirez Lucha Maria Victoria100 %
Individual · ultimate beneficial owner · since 14/05/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/05/2015· Registered 07/05/2015· I/A 6
- Ceses/DimisionesPublished 14/05/2015· Registered 07/05/2015· I/A 6
- NombramientosPublished 14/05/2015· Registered 07/05/2015· I/A 6
- Modificaciones estatutariasPublished 14/05/2015· Registered 07/05/2015· I/A 6
- Ceses/DimisionesPublished 29/06/2011· Registered 16/06/2011· I/A 4
- NombramientosPublished 29/06/2011· Registered 16/06/2011· I/A 4
- Modificaciones estatutariasPublished 29/06/2011· Registered 16/06/2011· I/A 4
- Ceses/DimisionesPublished 08/02/2011· Registered 27/01/2011· I/A 3
- NombramientosPublished 08/02/2011· Registered 27/01/2011· I/A 3
- Modificaciones estatutariasPublished 08/02/2011· Registered 27/01/2011· I/A 3
- Ceses/DimisionesPublished 05/01/2010· Registered 21/12/2009· I/A 2
- NombramientosPublished 05/01/2010· Registered 21/12/2009· I/A 2
- Modificaciones estatutariasPublished 05/01/2010· Registered 21/12/2009· I/A 2
Changes
- 14/05/2015Declaración de unipersonalidad
RAMIREZ LUCHA MARIA VICTORIA
- 14/05/2015Modificaciones estatutarias
- 29/06/2011Modificaciones estatutarias
- 08/02/2011Modificaciones estatutarias
- 05/01/2010Modificaciones estatutarias
Timeline (BORME)
- 21/07/2025#8745375
PRODUCTOS ÑACA ÑACA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1000 , F 200, S 8, H TO 15039, I/A 6 H (14.07.25).
- 14/05/2015#3323298Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PRODUCTOS ÑACA ÑACA SL. Declaración de unipersonalidad. Socio único: RAMIREZ LUCHA MARIA VICTORIA. Ceses/Dimisiones. Adm. Solid.: DIAZ RAMIREZ RAUL;RAMIREZ LUCHA MARIA VICTORIA. Nombramientos. Adm. Unico: RAMIREZ LUCHA MARIA VICTORIA. Modificaciones … - 20/02/2015#3203444
PRODUCTOS ÑACA ÑACA SL. Otros conceptos: Incorporado un nuevo artículo 15 de los estatutos sociales relativo a la Remuneración de los Administradores. Datos registrales. T 1000 , F 199, S 8, H TO 15039, I/A 5 (12.02.15).
- 29/06/2011#1280332Ceses/DimisionesNombramientosModificaciones estatutarias
PRODUCTOS ÑACA ÑACA SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ LUCHA MARIA VICTORIA. Nombramientos. Adm. Solid.: DIAZ RAMIREZ RAUL;RAMIREZ LUCHA MARIA VICTORIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad… - 08/02/2011#1061096Ceses/DimisionesNombramientosModificaciones estatutarias
PRODUCTOS ÑACA ÑACA SL. Ceses/Dimisiones. Adm. Solid.: DIAZ RAMIREZ RAUL;RAMIREZ LUCHA MARIA VICTORIA. Nombramientos. Adm. Unico: RAMIREZ LUCHA MARIA VICTORIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari… - 05/01/2010#10401239Ceses/DimisionesNombramientosModificaciones estatutarias
PRODUCTOS ÑACA ÑACA SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ LUCHA MARIA VICTORIA. Nombramientos. Adm. Solid.: RAMIREZ LUCHA MARIA VICTORIA;DIAZ RAMIREZ RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.