3ABC LASURES SL
Hoja B109596· NIF B60533890
- Registered address :
- Activity :
- Fabricación de pinturas, barnices y revestimientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rui Rodrigues
Legal information
Legal information for 3ABC LASURES SL
Activity
3ABC LASURES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de pinturas, barnices y revestimientos similares” (CNAE 2030). The Spanish commercial register has published 5 filings for this company, from 18 February 2015 to 26 March 2021, across 3 distinct types of filing.
Economic activity (CNAE)
2030 · Fabricación de pinturas, barnices y revestimientos similares
Directors and representatives
Directors
Current
- Rui RodriguesSince 27/08/2019Administrador Único
Former
- Mimo Ribas MercedesCeased on 04/09/2019ADMINISTR.Administrador
Authorised representatives
Current
- Ontañon Serramia AnaSince 18/03/2021Apoderado Solidario
Former
- Martin Dieguez JoaquinCeased on 17/12/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 11
- RevocacionesPublished 28/12/2020· Registered 17/12/2020· I/A 10
- RevocacionesPublished 04/09/2019· Registered 27/08/2019· I/A 9
- NombramientosPublished 04/09/2019· Registered 27/08/2019· I/A 9
- Modificaciones estatutariasPublished 18/02/2015· Registered 10/02/2015· I/A 8
Changes
- 18/02/2015Modificaciones estatutarias
Timeline (BORME)
- 26/03/2021#6328015Nombramientos
3ABC LASURES SL. Nombramientos. APODERAD.SOL: ONTAÑON SERRAMIA ANA. Datos registrales. T 26900 , F 50, S 8, H B 109596, I/A 11 (18.03.21).
- 28/12/2020#6186318Revocaciones
3ABC LASURES SL. Revocaciones. APODERADO: MARTIN DIEGUEZ JOAQUIN. Datos registrales. T 26900 , F 49, S 8, H B 109596, I/A 10 (17.12.20).
- 04/09/2019#5568359RevocacionesNombramientos
3ABC LASURES SL. Revocaciones. ADMINISTR.: MIMO RIBAS MERCEDES. Nombramientos. ADM.UNICO: RUI RODRIGUES. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,SIENDO EL SOCIO UNICO: NEUCE INDUSTRIA DE TINTAS,SA. Datos registrales. T 26900 , F 49, S 8… - 18/02/2015#3197496Modificaciones estatutarias
3ABC LASURES SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: MERCEDES MIMO RIBAS. Datos registrales. T 26900 , F 49, S 8, H B 109596, I/A 8 (10.02.1…
Official documents
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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
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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
Spanish companies in the same line of business — Fabricación de pinturas, barnices y revestimientos similares — are listed together.