CURTIDOS LANCINA SA
Hoja B19579· NIF A58460734
- Registered address :
- Activity :
- Preparación, curtido y acabado del cuero
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Lancina Rabasa Antonio
Legal information
Legal information for CURTIDOS LANCINA SA
Activity
CURTIDOS LANCINA SA is a Sociedad Anónima (SA) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Preparación, curtido y acabado del cuero” (CNAE 1511). The Spanish commercial register has published 9 filings for this company, from 7 May 2013 to 10 November 2021, across 3 distinct types of filing.
Economic activity (CNAE)
1511 · Preparación, curtido y acabado del cuero
Directors and representatives
Directors
Current
- Lancina Rabasa AntonioSince 23/04/2013Administrador Único
Authorised representatives
Current
- Lancina Rabasa SaraSince 23/04/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 10/11/2021· Registered 29/10/2021· I/A 13
- NombramientosPublished 30/05/2018· Registered 22/05/2018· I/A 12
- NombramientosPublished 11/09/2015· Registered 03/09/2015· I/A 11
- RevocacionesPublished 28/08/2015· Registered 19/08/2015· I/A 10
- NombramientosPublished 28/08/2015· Registered 19/08/2015· I/A 10
- Modificaciones estatutariasPublished 28/08/2015· Registered 19/08/2015· I/A 10
- RevocacionesPublished 07/05/2013· Registered 23/04/2013· I/A 9
- NombramientosPublished 07/05/2013· Registered 23/04/2013· I/A 9
- Modificaciones estatutariasPublished 07/05/2013· Registered 23/04/2013· I/A 9
Changes
- 28/08/2015Modificaciones estatutarias
- 07/05/2013Modificaciones estatutarias
Timeline (BORME)
- 10/11/2021#6673509Nombramientos
CURTIDOS LANCINA SA. Nombramientos. ADM.UNICO: LANCINA RABASA ANTONIO. Datos registrales. T 21294 , F 189, S 8, H B 19579, I/A 13 (29.10.21).
- 30/05/2018#4901030Nombramientos
CURTIDOS LANCINA SA. Nombramientos. APODERAD.SOL: LANCINA RABASA SARA. Datos registrales. T 21294 , F 188, S 8, H B 19579, I/A 12 (22.05.18).
- 11/09/2015#3497900Nombramientos
CURTIDOS LANCINA SA. Nombramientos. APODERAD.SOL: LANCINA RABASA SARA. Datos registrales. T 21294 , F 187, S 8, H B 19579, I/A 11 ( 3.09.15).
- 28/08/2015#3479916RevocacionesNombramientosModificaciones estatutarias
CURTIDOS LANCINA SA. Revocaciones. ADM.SOLIDAR.: LANCINA RABASA SARA;LANCINA RABASA ANTONIO. Nombramientos. ADM.UNICO: LANCINA RABASA ANTONIO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6,7,8,11 Y 21 DE LOS ESTATUTOS SOCIALES. Datos r… - 07/05/2013#2258673RevocacionesNombramientosModificaciones estatutarias
CURTIDOS LANCINA SA. Revocaciones. ADM.SOLIDAR.: LANCINA RABASA SARA;LANCINA RABASA ANTONIO. Nombramientos. ADM.SOLIDAR.: LANCINA RABASA SARA;LANCINA RABASA ANTONIO. Modificaciones estatutarias. ART.12.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO D…
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
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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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 — Preparación, curtido y acabado del cuero — are listed together.