INDUSTRIAS LASTOM SA
Hoja B19713· NIF A58651076
- Registered address :
- Activity :
- Otras industrias manufactureras n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 1 399 060,25 €
Legal information
Legal information for INDUSTRIAS LASTOM SA
Activity
INDUSTRIAS LASTOM SA is a Sociedad Anónima (SA) with its registered office in La Roca del Vallès (Barcelona, Cataluña). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 9 filings for this company, from 16 February 2010 to 10 January 2022, across 4 distinct types of filing. Its registered share capital is 1 399 060,25 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3299 · Otras industrias manufactureras n.c.o.p.
Directors and representatives
Directors
Former
- Lasheras Vilar Jose MariaCeased on 31/12/2021Administrador Solidario
- Tomas Yague AngelCeased on 10/03/2015Administrador Solidario
- Lasheras Garcia AmparoCeased on 31/12/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 10/01/2022· Registered 31/12/2021· I/A 13
- NombramientosPublished 10/01/2022· Registered 31/12/2021· I/A 13
- ExtinciónPublished 10/01/2022· Registered 31/12/2021· I/A 13
- Ampliación de capitalPublished 14/05/2015· Registered 06/05/2015· I/A 12
- RevocacionesPublished 18/03/2015· Registered 10/03/2015· I/A 11
- RevocacionesPublished 31/03/2014· Registered 20/03/2014· I/A 10
- NombramientosPublished 31/03/2014· Registered 20/03/2014· I/A 10
- NombramientosPublished 16/02/2010· Registered 04/02/2010· I/A 9
Changes
- 10/01/2022Extinción
Capital · events
- 14/05/2015Ampliación de capitalResulting capital: 1 399 060,25 €
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)
- 10/01/2022#10559220RevocacionesNombramientosExtinción
INDUSTRIAS LASTOM SA. Revocaciones. LIQUIDADOR: LASHERAS GARCIA AMPARO. Nombramientos. LIQUIDADOR: LASHERAS GARCIA AMPARO. Extinción. Datos registrales. T 21302 , F 56, S 8, H B 19713, I/A 13 (31.12.21).
- 07/01/2022#10557294
INDUSTRIAS LASTOM SA. Cancelaciones de oficio de nombramientos. ADMINISTR.: LASHERAS VILAR JOSE MARIA. Datos registrales. T 21302 , F 55, S 8, H B 19713, I/A 10 N (31.12.21).
- 14/05/2015#3321284Ampliación de capital
INDUSTRIAS LASTOM SA. Ampliación de capital. Suscrito: 1.338.950,25 Euros. Desembolsado: 1.338.950,25 Euros. Resultante Suscrito: 1.399.060,25 Euros. Resultante Desembolsado: 1.399.060,25 Euros. Datos registrales. T 21302 , F 55, S 8, H B 19713, I/A … - 18/03/2015#3241080Revocaciones
INDUSTRIAS LASTOM SA. Revocaciones. ADM.SOLIDAR.: TOMAS YAGUE ANGEL. Datos registrales. T 21302 , F 55, S 8, H B 19713, I/A 11 (10.03.15).
- 31/03/2014#2741726RevocacionesNombramientos
INDUSTRIAS LASTOM SA. Revocaciones. ADM.SOLIDAR.: LASHERAS VILAR JOSE MARIA;TOMAS YAGUE ANGEL. Nombramientos. ADM.SOLIDAR.: LASHERAS VILAR JOSE MARIA;TOMAS YAGUE ANGEL. Datos registrales. T 21302 , F 55, S 8, H B 19713, I/A 10 (20.03.14).
- 16/02/2010#591569Nombramientos
INDUSTRIAS LASTOM SA. Nombramientos. APODERADO: LASHERAS GARCIA AMPARO. Datos registrales. T 21302 , F 54, S 8, H B 19713, I/A 9 ( 4.02.10).
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 — Otras industrias manufactureras n.c.o.p. — are listed together.