REX LARA SOCIEDAD LIMITADA
Hoja SO391
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for REX LARA SOCIEDAD LIMITADA
Activity
REX LARA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. The Spanish commercial register has published 11 filings for this company, from 16 February 2009 to 4 December 2015, across 3 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Delgado Alonso Martirena CarlosCeased on 05/02/2009Presidente
- Mazariegos De La Serna GonzaloCeased on 04/03/2013Consejero Delegado MancomunadoConsejeroSecretario
- Hortelano Martinez SusanaCeased on 04/03/2013Consejero Delegado Mancomunado
- Garcia Perez Jose IgnacioCeased on 04/03/2013Consejero Delegado Mancomunado
- Delgado Alonso Martirena Jose LuisCeased on 09/08/2012Consejero Delegado Mancomunado
- OSROMAR 2007 SLCeased on 19/01/2012Consejero DelegadoConsejero
- Perez Garcia IgnacioCeased on 04/03/2013Consejero
- Alvaro Mazariegos De La SernaCeased on 19/01/2012Consejero
- Garcia Acinas MarianoCeased on 19/01/2012Consejero
- Hortelano Sainz Jose AngelCeased on 05/02/2009Consejero
Directors network map
Registered actos
- ExtinciónPublished 04/12/2015· Registered 03/11/2015· I/A 11
- Ceses/DimisionesPublished 22/03/2013· Registered 04/03/2013· I/A 10
- Ceses/DimisionesPublished 21/08/2012· Registered 09/08/2012· I/A 8
- Ceses/DimisionesPublished 31/01/2012· Registered 19/01/2012· I/A 7
- NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 7
- Ceses/DimisionesPublished 31/01/2012· Registered 19/01/2012· I/A 6
- NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 6
- Ceses/DimisionesPublished 16/02/2009· Registered 05/02/2009· I/A 5
- NombramientosPublished 16/02/2009· Registered 05/02/2009· I/A 5
Timeline (BORME)
- 04/12/2015#3620329Extinción
REX LARA SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 183/2012. Fecha de resolución 15/06/2012. Revocación de administradores concursales. Juzgado: num. 2 1& INSTANCIA E INSTRUCCION DE LO MERCANTIL DE SORIA. Juez: RAUEL NIETO DOCIO… - 22/03/2013#2190713Ceses/Dimisiones
REX LARA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: HORTELANO MARTINEZ SUSANA. Presidente: HORTELANO MARTINEZ SUSANA. Consejero: PEREZ GARCIA IGNACIO;MAZARIEGOS DE LA SERNA GONZALO. Cons.Del.Man: MAZARIEGOS DE LA SERNA GONZALO;GARCIA PEREZ JOSE … - 27/09/2012#1914067
REX LARA SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 183/2012. FIRME: Si, Fecha de resolución 15/06/2012. Auto de declaración de concurso. Voluntario. Juzgado: num. 2 1& INSTANCIA E INSTRUCCION DE LO MERCANTIL DE SORIA. Juez: RAUE… - 21/08/2012#1867109Ceses/Dimisiones
REX LARA SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Man: DELGADO ALONSO MARTIRENA JOSE LUIS. Consejero: DELGADO ALONSO MARTIRENA JOSE LUIS. Datos registrales. T 175, L 124, F 19, S 8, H SO 391, I/A 8 ( 9.08.12).
- 11/07/2012#1811689
REX LARA SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 183/2012. FIRME: No, Fecha de resolución 15/06/2012. Auto de declaración de concurso. Voluntario. Juzgado: num. 2 1& INSTANCIA E INSTRUCCION DE LO MERCANTIL DE SORIA. Juez: RAUE… - 31/01/2012#1566602Ceses/DimisionesNombramientos
REX LARA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: OSROMAR 2007 SL. Secretario: OSROMAR 2007 SL. Con.Delegado: OSROMAR 2007 SL. Nombramientos. Cons.Del.Man: MAZARIEGOS DE LA SERNA GONZALO;GARCIA PEREZ JOSE IGNACIO;HORTELANO MARTINEZ SUSANA;DELG… - 31/01/2012#1566601Ceses/DimisionesNombramientos
REX LARA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GARCIA ACINAS MARIANO;ALVARO MAZARIEGOS DE LA SERNA. Nombramientos. Consejero: PEREZ GARCIA IGNACIO;MAZARIEGOS DE LA SERNA GONZALO. Datos registrales. T 175, L 124, F 19, S 8, H SO 391, I/A 6 (… - 16/02/2009#72776Ceses/DimisionesNombramientos
REX LARA SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: DELGADO ALONSO MARTIRENA CARLOS. Consejero: DELGADO ALONSO MARTIRENA CARLOS;GARCIA ACINAS MARIANO;ALVARO MAZARIEGOS DE LA SERNA. Secretario: ALVARO MAZARIEGOS DE LA SERNA. Consejero: HORTELANO…
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.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Soria — are listed together, with their address.