RUIZ DE MIER LANZAC SL
Hoja MA6716· NIF A29155009
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RUIZ DE MIER LANZAC SL
Activity
RUIZ DE MIER LANZAC SL is a Sociedad Limitada (SL) with its registered office in Pizarra (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 10 filings for this company, from 29 July 2014 to 17 March 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Former
- Ruiz De Mier Lanzac Manuel MariaCeased on 09/03/2016Administrador Único
- Ruiz De Mier Lanzac Andres FranciscoCeased on 07/01/2015Administrador Único
Authorised representatives
Former
- Ruiz Mier Lanzac Andres FranciscoCeased on 09/03/2016Apoderado
- Ruiz De Mier Lanzac Juan LuisCeased on 09/03/2016Apoderado Solidario
- Ruiz Mier Lanzac Juan LuisCeased on 09/03/2016Apoderado Solidario
- Ruiz Mier Lanzac Manuel MariaCeased on 09/03/2016Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/03/2016· Registered 09/03/2016· I/A 11
- RevocacionesPublished 17/03/2016· Registered 09/03/2016· I/A 11
- Escisión totalPublished 17/03/2016· Registered 09/03/2016· I/A 11
- DisoluciónPublished 17/03/2016· Registered 09/03/2016· I/A 11
- ExtinciónPublished 17/03/2016· Registered 09/03/2016· I/A 11
- Ceses/DimisionesPublished 15/01/2015· Registered 07/01/2015· I/A 10
- NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 10
- NombramientosPublished 29/07/2014· Registered 18/07/2014· I/A 9
- Ceses/DimisionesPublished 29/07/2014· Registered 18/07/2014· I/A 8
- NombramientosPublished 29/07/2014· Registered 18/07/2014· I/A 8
Changes
- 17/03/2016Disolución
- 17/03/2016Extinción
Timeline (BORME)
- 17/03/2016#3773568Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
RUIZ DE MIER LANZAC SL. Ceses/Dimisiones. Adm. Unico: RUIZ DE MIER LANZAC MANUEL MARIA. Revocaciones. Apoderado: RUIZ MIER LANZAC ANDRES FRANCISCO;RUIZ MIER LANZAC MANUEL MARIA. Apo.Sol.: RUIZ DE MIER LANZAC JUAN LUIS;RUIZ MIER LANZAC MANUEL MARIA. E… - 15/01/2015#3140209Ceses/DimisionesNombramientos
RUIZ DE MIER LANZAC SL. Ceses/Dimisiones. Adm. Unico: RUIZ DE MIER LANZAC ANDRES FRANCISCO. Nombramientos. Adm. Unico: RUIZ DE MIER LANZAC MANUEL MARIA. Datos registrales. T 1681, L 594, F 45, S 8, H MA 6716, I/A 10 ( 7.01.15).
- 29/07/2014#2911349Nombramientos
RUIZ DE MIER LANZAC SL. Nombramientos. Apo.Sol.: RUIZ MIER LANZAC JUAN LUIS;RUIZ MIER LANZAC MANUEL MARIA. Datos registrales. T 1681, L 594, F 44, S 8, H MA 6716, I/A 9 (18.07.14).
- 29/07/2014#2911348Ceses/DimisionesNombramientos
RUIZ DE MIER LANZAC SL. Ceses/Dimisiones. Adm. Unico: RUIZ MIER LANZAC JUAN LUIS. Nombramientos. Adm. Unico: RUIZ DE MIER LANZAC ANDRES FRANCISCO. Datos registrales. T 1681, L 594, F 44, S 8, H MA 6716, I/A 8 (18.07.14).
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 — Comercio al por mayor de frutas y hortalizas — are listed together.