SECADEROS DE LAS LOMAS SL

Hoja CC16107· NIF B10416527

VigenteCáceres
Registered address :
Activity :
Industria del tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
5 064,00 €
Incorporation :
26/05/2021
Director :
Baztan Larrimbe Jose Angel
Former name :
SAT SECADERO DE LAS LOMAS

Legal information

Legal information for SECADEROS DE LAS LOMAS SL

NIF
Hoja registral
IRUS1000001168960
Legal formSociedad Limitada (SL)
Share capital5 064,00 €
Incorporation date26/05/2021
LocalityTalayuela
Register referenceTomo 1066 · Folio 114 · Hoja CC16107
Former names
SAT SECADERO DE LAS LOMAS2021-05-26
StatusVigente

Activity

SECADEROS DE LAS LOMAS SL is a Sociedad Limitada (SL) with its registered office in Talayuela (Cáceres, Extremadura). Its declared activity is “Industria del tabaco” (CNAE 1200). It was incorporated on 26 May 2021. The Spanish commercial register has published 4 filings for this company, from 26 May 2021 to 18 April 2022, across 3 distinct types of filing. Its registered share capital is 5 064,00 €.

Economic activity (CNAE)

1200 · Industria del tabaco

Corporate purpose

INDUSTRIA DEL TABACO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • SOFITE SL100 %

    Legal entity · since 18/04/2022 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

SOFITE SL100 %Vigente

Legal entity · since 18/04/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 18/04/2022· Registered 31/03/2022· I/A 3
  2. NombramientosPublished 22/12/2021· Registered 09/12/2021· I/A 2
  3. ConstituciónPublished 26/05/2021· Registered 07/05/2021· I/A 1
  4. NombramientosPublished 26/05/2021· Registered 07/05/2021· I/A 1

Changes

  1. 18/04/2022Declaración de unipersonalidad

    SOFITE SL

  2. 22/12/2021Cambio de denominación social

    SAT SECADERO DE LAS LOMAS→SECADEROS DE LAS LOMAS SL

Capital · events

  1. 26/05/2021Constitución
    Initial capital: 5 064,00 €

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. 18/04/2022#6915692
    Declaración de unipersonalidad
    SECADEROS DE LAS LOMAS SL. Declaración de unipersonalidad. Socio único: SOFITE SL. Datos registrales. T 1066, L 893, F 114, S 8, H CC 16107, I/A 3 (31.03.22).
  2. 22/12/2021#6736700
    Nombramientos
    SECADEROS DE LAS LOMAS SL. Nombramientos. Apo.Sol.: BAZTAN BURCIO JARA;BAZTAN BURCIO JAVIER. Datos registrales. T 1066, L 893, F 110, S 8, H CC 16107, I/A 2 ( 9.12.21).
  3. 26/05/2021#6438160

    Company name: SAT SECADERO DE LAS LOMAS

    ConstituciónNombramientos
    SAT SECADERO DE LAS LOMAS. Transformación de sociedad. Denominación y forma adoptada: SECADEROS DE LAS LOMAS SL. Constitución. Comienzo de operaciones: 6.11.20. Objeto social: INDUSTRIA DEL TABACO. Domicilio: C/ DR FLEMING 20 (TALAYUELA). Capital: 5.…

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· Incorporated 2021

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/ DR FLEMING 20 (TALAYUELA), Talayuela, Cáceres
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 — Industria del tabaco — are listed together.

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