ROJAS LACIANA SL
Hoja LE9664· NIF B24375032
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 108 362,48 €
- Director :
- Alonso Lopez Luis
Legal information
Legal information for ROJAS LACIANA SL
Activity
ROJAS LACIANA SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 5 filings for this company, from 3 March 2017 to 22 July 2019, across 5 distinct types of filing. Its registered share capital is 108 362,48 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Alonso Lopez LuisSince 24/02/2017Administrador Único
Former
- Perez Parrado JorgeCeased on 24/02/2017Administrador Único
Directors network map
Cap table · shareholdings
- OTIGRU SOCIEDAD LIMITADA(formerly OTIGAM SOCIEDAD LIMITADA)100 %
Legal entity · since 22/07/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OTIGRU SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 22/07/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/07/2019· Registered 16/07/2019· I/A 4
- Ampliación de capitalPublished 22/07/2019· Registered 16/07/2019· I/A 4
- Ceses/DimisionesPublished 03/03/2017· Registered 24/02/2017· I/A 3
- NombramientosPublished 03/03/2017· Registered 24/02/2017· I/A 3
- Cambio de domicilio socialPublished 03/03/2017· Registered 24/02/2017· I/A 3
Changes
- 22/07/2019Declaración de unipersonalidad
OTIGAM SOCIEDAD LIMITADA
- 03/03/2017Cambio de domicilio social
PLAZA DEL CAÑO SANTANA 1 (LEON)
Capital · events
- 22/07/2019Ampliación de capitalResulting capital: 108 362,48 € (+104 576,10 €)
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)
- 22/07/2019#5504832Declaración de unipersonalidadAmpliación de capital
ROJAS LACIANA SL. Declaración de unipersonalidad. Socio único: OTIGAM SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 104.576,10 Euros. Resultante Suscrito: 108.362,48 Euros. Datos registrales. T 850 , F 19… - 03/03/2017#4274410Ceses/DimisionesNombramientosCambio de domicilio social
ROJAS LACIANA SL. Ceses/Dimisiones. Adm. Unico: PEREZ PARRADO JORGE. Nombramientos. Adm. Unico: ALONSO LOPEZ LUIS. Cambio de domicilio social. PLAZA DEL CAÑO SANTANA 1 (LEON). Datos registrales. T 850 , F 197, S 8, H LE 9664, I/A 3 (24.02.17).
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
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.