PUERTAS LASTRES SL

Hoja CO26284· NIF B14805030

Struck off · 21/02/2019Córdoba
Registered address :
Activity :
Construcción de barcos y estructuras flotantes
Legal form :
Sociedad Limitada (SL)
Share capital :
135 000,00 €

Legal information

Legal information for PUERTAS LASTRES SL

NIF
Hoja registral
IRUS1000013238341
Legal formSociedad Limitada (SL)
Share capital135 000,00 €
LocalityCórdoba
Register referenceTomo 2008 · Folio 216 · Hoja CO26284
StatusLiquidada

Activity

PUERTAS LASTRES SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Construcción de barcos y estructuras flotantes” (CNAE 3011). The Spanish commercial register has published 8 filings for this company, from 17 December 2010 to 21 February 2019, across 6 distinct types of filing. Its registered share capital is 135 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3011 · Construcción de barcos y estructuras flotantes

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PUERTAS LASTRES SLAnguita Lopez RafaelAnguita Lopez RafaelINSER PENIEL SLINSER PENIEL SL

Registered actos

  1. Ceses/DimisionesPublished 21/02/2019· Registered 13/02/2019· I/A 5
  2. NombramientosPublished 21/02/2019· Registered 13/02/2019· I/A 5
  3. DisoluciónPublished 21/02/2019· Registered 13/02/2019· I/A 5
  4. ExtinciónPublished 21/02/2019· Registered 13/02/2019· I/A 5
  5. Cambio de domicilio socialPublished 14/08/2013· Registered 07/08/2013· I/A 4
  6. Ampliación de capitalPublished 26/03/2012· Registered 14/03/2012· I/A 3
  7. Ceses/DimisionesPublished 17/12/2010· Registered 07/12/2010· I/A 2
  8. NombramientosPublished 17/12/2010· Registered 07/12/2010· I/A 2

Changes

  1. 21/02/2019Disolución
  2. 21/02/2019Extinción
  3. 14/08/2013Cambio de domicilio social

    AVDA ISLA FUERTEVENTURAS 62 Bl.IV 3 B (CORDOBA)

Capital · events

  1. 26/03/2012Ampliación de capital
    Resulting capital: 135 000,00 € (+75 000,00 €)

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)

  1. 21/02/2019#5271754
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PUERTAS LASTRES SL. Ceses/Dimisiones. Adm. Unico: ANGUITA LOPEZ RAFAEL. Nombramientos. Liquidador: ANGUITA LOPEZ RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2008 , F 216, S 8, H CO 26284, I/A 5 (13.02.19).
  2. 14/08/2013#2414143
    Cambio de domicilio social
    PUERTAS LASTRES SL. Cambio de domicilio social. AVDA ISLA FUERTEVENTURAS 62 Bl.IV 3 B (CORDOBA). Datos registrales. T 2008 , F 216, S 8, H CO 26284, I/A 4 ( 7.08.13).
  3. 26/03/2012#1656337
    Ampliación de capital
    PUERTAS LASTRES SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 135.000,00 Euros. Datos registrales. T 2008 , F 215, S 8, H CO 26284, I/A 3 (14.03.12).
  4. 17/12/2010#990212
    Ceses/DimisionesNombramientos
    PUERTAS LASTRES SL. Ceses/Dimisiones. Adm. Unico: CRUZ GIMERA MANUEL. Nombramientos. Adm. Unico: ANGUITA LOPEZ RAFAEL. Datos registrales. T 2008 , F 215, S 8, H CO 26284, I/A 2 ( 7.12.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ISLA FUERTEVENTURAS 62 Bl.IV 3 B (CORDOBA), Córdoba
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 — Construcción de barcos y estructuras flotantes — are listed together.