DITEC TIBERMOTOR S.L
Hoja B532955
- Registered address :
- Directors :
- Sebastian De Carcer Prado, Etcheverry Schirmer Tomas, Juan Cristobal Lira Ibañez, Ferreras Garcia Pedro
- Former name :
- LAKEBLUE BUSINESS S.L
Legal information
Legal information for DITEC TIBERMOTOR S.L
Activity
DITEC TIBERMOTOR S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 22 April 2019 to 20 January 2022, across 5 distinct types of filing.
Corporate purpose
LA COMERCIALIZACION MINORISTA DE CUALQUIER TIPO DE VEHICULOS DE MOTOR DE DOS O MAS RUEDAS,PIEZAS DE REPUESTO Y ACCESORIOS,ASI COMO TAMBIEN EL ALQUILER DE DICHOS VEHICULOS,CON O SIN CONDUCTOR;REPARACION DE TODO TIPO DE ...
Directors and representatives
Directors
Current
- Sebastian De Carcer PradoSince 10/12/2021PresidenteConsejeroApoderado Mancomunado
- Etcheverry Schirmer TomasSince 10/12/2021ConsejeroApoderado Mancomunado
- Juan Cristobal Lira IbañezSince 10/12/2021Consejero
- Ferreras Garcia PedroSince 11/04/2019Secretario no ConsejeroApoderado Mancomunado
Former
- Rodriguez De Liebana Torres Maria VanessaCeased on 11/04/2019Administrador Único
Authorised representatives
Current
- Luttecke Recondo CristobalSince 10/12/2021Apoderado Mancomunado
- Lopez Valenzuela AlfonsoSince 10/12/2021Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- Cambio de objeto socialPublished 20/01/2022· Registered 05/01/2022· I/A 5
- RevocacionesPublished 17/12/2021· Registered 10/12/2021· I/A 3
- NombramientosPublished 17/12/2021· Registered 10/12/2021· I/A 3
- Cambio de denominación socialPublished 17/12/2021· Registered 10/12/2021· I/A 3
- RevocacionesPublished 22/04/2019· Registered 11/04/2019· I/A 2
- NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 2
- Cambio de domicilio socialPublished 22/04/2019· Registered 11/04/2019· I/A 2
- Cambio de objeto socialPublished 22/04/2019· Registered 11/04/2019· I/A 2
Timeline (BORME)
- 20/01/2022#6769187Cambio de objeto social
DITEC TIBERMOTOR S.L. Cambio de objeto social. LA COMERCIALIZACION MINORISTA DE CUALQUIER TIPO DE VEHICULOS DE MOTOR DE DOS O MAS RUEDAS,PIEZAS DE REPUESTO Y ACCESORIOS,ASI COMO TAMBIEN EL ALQUILER DE DICHOS VEHICULOS,CON O SIN CONDUCTOR;REPARACION D… - 17/12/2021#6729996
DITEC TIBERMOTOR S.L. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: DITEC COLLECTION SL. Datos registrales. T 46849 , F 6, S 8, H B 532955, I/A 4 (10.12.21).
- 17/12/2021#6729995
Company name: LAKEBLUE BUSINESS S.L
RevocacionesNombramientosCambio de denominación socialLAKEBLUE BUSINESS S.L. Revocaciones. ADM.UNICO: FERRERAS GARCIA PEDRO. Nombramientos. SECR.NO CONS: FERRERAS GARCIA PEDRO. APOD.MANCOMU: FERRERAS GARCIA PEDRO. CONSEJERO: SEBASTIAN DE CARCER PRADO. PRESIDENTE: SEBASTIAN DE CARCER PRADO. APOD.MANCOMU:… - 22/04/2019#5363364
Company name: LAKEBLUE BUSINESS S.L
RevocacionesNombramientosCambio de domicilio socialCambio de objeto socialLAKEBLUE BUSINESS S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: FERRERAS GARCIA PEDRO. Cambio de domicilio social. CL DE LA BOTANICA Num.89 (HOSPITALET DE LLOBREGAT (L'). Cambio de objeto social. C…
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.