ASSESSORAMENTS LAXA SL

Hoja B442674· NIF B66123563

VigenteBarcelona
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/10/2013
Director :
Cantos Gallego Javier
Former name :
CARNS I EMBOTITS CA LA NURIA SL

Legal information

Legal information for ASSESSORAMENTS LAXA SL

NIF
Hoja registral
IRUS1000368451783
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/10/2013
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 43951 · Folio 187 · Hoja B442674
Former names
CARNS I EMBOTITS CA LA NURIA SL2013-10-04 → 2015-03-10
StatusVigente

Activity

ASSESSORAMENTS LAXA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 4 October 2013. The Spanish commercial register has published 11 filings for this company, from 4 October 2013 to 21 April 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ASSESSORAMENTS LAXA SLCantos Gallego JavierCantos Gallego JavierLAULEONX 2018 S.LLAULEONX 2018 S.L

Registered actos

  1. RevocacionesPublished 21/04/2017· Registered 12/04/2017· I/A 6
  2. RevocacionesPublished 07/04/2017· Registered 29/03/2017· I/A 5
  3. NombramientosPublished 07/04/2017· Registered 29/03/2017· I/A 5
  4. Modificaciones estatutariasPublished 07/04/2017· Registered 29/03/2017· I/A 5
  5. Cambio de denominación socialPublished 10/03/2015· Registered 02/03/2015· I/A 4
  6. NombramientosPublished 29/01/2015· Registered 21/01/2015· I/A 3
  7. RevocacionesPublished 26/11/2014· Registered 18/11/2014· I/A 2
  8. NombramientosPublished 26/11/2014· Registered 18/11/2014· I/A 2
  9. Cambio de domicilio socialPublished 26/11/2014· Registered 18/11/2014· I/A 2
  10. ConstituciónPublished 04/10/2013· Registered 27/09/2013· I/A 1
  11. NombramientosPublished 04/10/2013· Registered 27/09/2013· I/A 1

Changes

  1. 07/04/2017Cambio de denominación social

    CARNS I EMBOTITS CA LA NURIA SLASSESSORAMENTS LAXA SL

  2. 07/04/2017Modificaciones estatutarias
  3. 26/11/2014Cambio de domicilio social

    CL HONDURAS Num.32 P.6 PTA.2 (BARCELONA)

Capital · events

  1. 04/10/2013Constitución
    Initial capital: 3 000,00 €

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. 21/04/2017#4344716
    Revocaciones
    ASSESSORAMENTS LAXA SL. Revocaciones. APODERAD.SOL: BARROS CRUZ LAURA. Datos registrales. T 43951 , F 187, S 8, H B 442674, I/A 6 (12.04.17).
  2. 07/04/2017#4328105
    RevocacionesNombramientosModificaciones estatutarias
    ASSESSORAMENTS LAXA SL. Revocaciones. ADM.UNICO: BARROS CRUZ ARANZAZU. Nombramientos. ADM.UNICO: CANTOS GALLEGO JAVIER. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 
  3. 10/03/2015#3228561

    Company name: CARNS I EMBOTITS CA LA NURIA SL

    Cambio de denominación social
    CARNS I EMBOTITS CA LA NURIA SL. Cambio de denominación social. ASSESSORAMENTS LAXA SL. Datos registrales. T 43951 , F 187, S 8, H B 442674, I/A 4 ( 2.03.15).
  4. 29/01/2015#3164912

    Company name: CARNS I EMBOTITS CA LA NURIA SL

    Nombramientos
    CARNS I EMBOTITS CA LA NURIA SL. Nombramientos. APODERAD.SOL: CANTOS GALLEGO JAVIER;BARROS CRUZ LAURA. Datos registrales. T 43951 , F 186, S 8, H B 442674, I/A 3 (21.01.15).
  5. 26/11/2014#3081751

    Company name: CARNS I EMBOTITS CA LA NURIA SL

    RevocacionesNombramientosCambio de domicilio social
    CARNS I EMBOTITS CA LA NURIA SL. Revocaciones. ADM.UNICO: GALBAN CARRERA NURIA. Nombramientos. ADM.UNICO: BARROS CRUZ ARANZAZU. Cambio de domicilio social. CL HONDURAS Num.32 P.6 PTA.2 (BARCELONA). Datos registrales. T 43951 , F 185, S 8, H B 442674,
  6. 04/10/2013#2476402

    Company name: CARNS I EMBOTITS CA LA NURIA SL

    ConstituciónNombramientos
    CARNS I EMBOTITS CA LA NURIA SL. Constitución. Comienzo de operaciones: 26.09.13. Objeto social: PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO. Domicilio: AV JOSEP TARRADELLA

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 2013

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 addressCL HONDURAS Num.32 P.6 PTA.2 (BARCELONA), Barcelona
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.