ESTAMPACION DE LATON SL
Hoja B199080· NIF B62023981
- Registered address :
- Activity :
- Fabricación de otros productos metálicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ESTAMPACION DE LATON SL
Activity
ESTAMPACION DE LATON SL is a Sociedad Limitada (SL) with its registered office in Pallejà (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 5 filings for this company, from 27 December 2011 to 2 November 2018, across 3 distinct types of filing.
Economic activity (CNAE)
2599 · Fabricación de otros productos metálicos n.c.o.p.
Directors and representatives
Authorised representatives
Current
- Ramirez Diaz LorenaSince 24/10/2018Apoderado Solidario
- Ramirez Diaz OscarSince 10/02/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 02/11/2018· Registered 24/10/2018· I/A 8
- NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 6
- Modificaciones estatutariasPublished 30/01/2013· Registered 22/01/2013· I/A 5
- Cambio de domicilio socialPublished 27/12/2011· Registered 14/12/2011· I/A 4
Changes
- 30/01/2013Modificaciones estatutarias
- 27/12/2011Cambio de domicilio social
CL PLA DE L'OLIVELLA,1, NAVE 2 (PALLEJA)
Timeline (BORME)
- 02/11/2018#5111470Nombramientos
ESTAMPACION DE LATON SL. Nombramientos. APODERAD.SOL: RAMIREZ DIAZ LORENA. Datos registrales. T 31864 , F 90, S 8, H B 199080, I/A 8 (24.10.18).
- 31/03/2014#2742039
ESTAMPACION DE LATON SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 31864 , F 90, S 8, H B 199080, I/A 7 (21.03.14).
- 18/02/2014#2675714Nombramientos
ESTAMPACION DE LATON SL. Nombramientos. APODERAD.SOL: RAMIREZ DIAZ OSCAR. Datos registrales. T 31864 , F 89, S 8, H B 199080, I/A 6 (10.02.14).
- 30/01/2013#2097160Modificaciones estatutarias
ESTAMPACION DE LATON SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31864 , F 89, S 8, H B 199080, I/A 5 (22.01.13).
- 27/12/2011#1520179Cambio de domicilio social
ESTAMPACION DE LATON SL. Cambio de domicilio social. CL PLA DE L'OLIVELLA,1, NAVE 2 (PALLEJA). Datos registrales. T 31864 , F 89, S 8, H B 199080, I/A 4 (14.12.11).
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
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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos metálicos n.c.o.p. — are listed together.