RUFINO LACA SL

Hoja S2322· NIF B39030556

VigenteCantabria
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
1 803,00 €
Director :
Laca Cruz Miguel Angel

Legal information

Legal information for RUFINO LACA SL

NIF
Hoja registral
IRUS1000120283037
Legal formSociedad Limitada (SL)
Share capital1 803,00 €
LocalityCastro-Urdiales
Register referenceTomo 658 · Folio 138 · Hoja S2322
StatusVigente

Activity

RUFINO LACA SL is a Sociedad Limitada (SL) with its registered office in Castro-Urdiales (Cantabria). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 11 filings for this company, from 24 June 2021 to 5 June 2026, across 7 distinct types of filing. Its registered share capital is 1 803,00 €.

Economic activity (CNAE)

4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Laca Ateca Miguel Angel100 %

Individual · ultimate beneficial owner · since 08/11/2021

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2026· Registered 13/05/2026· I/A 8
  2. NombramientosPublished 05/06/2026· Registered 13/05/2026· I/A 8
  3. Ceses/DimisionesPublished 09/05/2023· Registered 26/04/2023· I/A 7
  4. NombramientosPublished 09/05/2023· Registered 26/04/2023· I/A 7
  5. Cambio de domicilio socialPublished 09/05/2023· Registered 26/04/2023· I/A 7
  6. Declaración de unipersonalidadPublished 08/11/2021· Registered 21/10/2021· I/A 6
  7. Reducción de capitalPublished 08/11/2021· Registered 21/10/2021· I/A 5
  8. Ampliación de capitalPublished 08/11/2021· Registered 21/10/2021· I/A 5
  9. Ceses/DimisionesPublished 24/06/2021· Registered 15/06/2021· I/A 4
  10. NombramientosPublished 24/06/2021· Registered 15/06/2021· I/A 4
  11. Modificaciones estatutariasPublished 24/06/2021· Registered 15/06/2021· I/A 4

Changes

  1. 09/05/2023Cambio de domicilio social

    C/ SAN FRANCISCO Nº6 (CASTRO-URDIALES)

  2. 08/11/2021Declaración de unipersonalidad

    LACA ATECA MIGUEL ANGEL

  3. 24/06/2021Modificaciones estatutarias

Capital · events

  1. 08/11/2021Reducción de capitalAmpliación de capital
    Resulting capital: 1 803,00 € (−1 202,00 €)

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. 05/06/2026#9352200
    Ceses/DimisionesNombramientos
    RUFINO LACA SL. Ceses/Dimisiones. Adm. Unico: CRUZ ECHEVARRIA MARIA CARMEN. Nombramientos. Adm. Unico: LACA CRUZ MIGUEL ANGEL. Datos registrales. S 8 , H S 2322, I/A 8 (13.05.26).
  2. 09/05/2023#7521713
    Ceses/DimisionesNombramientosCambio de domicilio social
    RUFINO LACA SL. Ceses/Dimisiones. Adm. Unico: LACA ATECA MIGUEL ANGEL. Nombramientos. Adm. Unico: CRUZ ECHEVARRIA MARIA CARMEN. Cambio de domicilio social. C/ SAN FRANCISCO Nº6 (CASTRO-URDIALES). Datos registrales. T 658 , F 138, S 8, H S 2322, I/A 7…
  3. 08/11/2021#6672920
    Declaración de unipersonalidad
    RUFINO LACA SL. Declaración de unipersonalidad. Socio único: LACA ATECA MIGUEL ANGEL. Datos registrales. T 658 , F 138, S 8, H S 2322, I/A 6 (21.10.21).
  4. 08/11/2021#6672919
    Reducción de capitalAmpliación de capital
    RUFINO LACA SL. Reducción de capital. Importe reducción: 1.803,00 Euros. Resultante Suscrito: 1.803,00 Euros. Ampliación de capital. Capital: 1.202,00 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 658 , F 137, S 8, H S 2322, I/A 5 …
  5. 24/06/2021#6495553
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUFINO LACA SL. Ceses/Dimisiones. Adm. Solid.: LACA ATECA RUFINO;LACA ATECA MIGUEL ANGEL. Nombramientos. Adm. Unico: LACA ATECA MIGUEL ANGEL. Modificaciones estatutarias. MODIFICADO el artículo 29º de los Estatutos Sociales, en relación a la remunera…

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 addressC/ SAN FRANCISCO Nº6 (CASTRO-URDIALES), Castro-Urdiales, Cantabria
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 — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector