INDUSTRIAS LATOR SA

Hoja B23311· NIF A08320046

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Torres Cano Yolanda
Former name :
PARADISMAR SL

Legal information

Legal information for INDUSTRIAS LATOR SA

NIF
Hoja registral
IRUS1000332414032
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 21512 · Folio 225 · Hoja B23311
Former names
PARADISMAR SL2014-07-07 → 2024-01-12
StatusVigente

Activity

INDUSTRIAS LATOR SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 7 July 2014 to 12 January 2024, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INDUSTRIAS LATOR SATorres Cano YolandaTorres Cano Yolanda

Registered actos

  1. NombramientosPublished 12/01/2024· Registered 03/01/2024· I/A 11
  2. RevocacionesPublished 08/01/2024· Registered 29/12/2023· I/A 10
  3. NombramientosPublished 08/01/2024· Registered 29/12/2023· I/A 10
  4. RevocacionesPublished 27/10/2020· Registered 15/10/2020· I/A 8
  5. NombramientosPublished 27/10/2020· Registered 15/10/2020· I/A 8
  6. NombramientosPublished 27/10/2020· Registered 15/10/2020· I/A 9
  7. NombramientosPublished 13/01/2015· Registered 02/01/2015· I/A 7
  8. RevocacionesPublished 07/07/2014· Registered 27/06/2014· I/A 6
  9. NombramientosPublished 07/07/2014· Registered 27/06/2014· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PARADISMAR SL→INDUSTRIAS LATOR SA

Timeline (BORME)

  1. 12/01/2024#7872274

    Company name: PARADISMAR SL

    Nombramientos
    PARADISMAR SL. Nombramientos. APODERAD.SOL: TORRES CANO ORIOL;CANO CABALLERO MARIA CARMEN. Datos registrales. T 21512 , F 225, S 8, H B 23311, I/A 11 ( 3.01.24).
  2. 08/01/2024#10589221

    Company name: PARADISMAR SL

    RevocacionesNombramientos
    PARADISMAR SL. Revocaciones. ADM.UNICO: TORRES CANO ORIOL. Nombramientos. ADM.UNICO: TORRES CANO YOLANDA. Datos registrales. T 21512 , F 224, S 8, H B 23311, I/A 10 (29.12.23).
  3. 27/10/2020#6089894

    Company name: PARADISMAR SL

    RevocacionesNombramientos
    PARADISMAR SL. Revocaciones. ADM.UNICO: CANO CABALLERO MARIA DEL CARMEN. Nombramientos. ADM.UNICO: TORRES CANO ORIOL. Datos registrales. T 21512 , F 223, S 8, H B 23311, I/A 8 (15.10.20).
  4. 27/10/2020#6089893

    Company name: PARADISMAR SL

    Nombramientos
    PARADISMAR SL. Nombramientos. APODERAD.SOL: TORRES MASIP JUAN JESUS;CANO CABALLERO MARIA CARMEN. Datos registrales. T 21512 , F 223, S 8, H B 23311, I/A 9 (15.10.20).
  5. 13/01/2015#10479103

    Company name: PARADISMAR SL

    Nombramientos
    PARADISMAR SL. Nombramientos. APODERAD.SOL: TORRES MASIP JUAN JESUS. Datos registrales. T 21512 , F 223, S 8, H B 23311, I/A 7 ( 2.01.15).
  6. 07/07/2014#2879325

    Company name: PARADISMAR SL

    RevocacionesNombramientos
    PARADISMAR SL. Revocaciones. ADMINISTR.: TORRES MASIP JUAN JESUS. Nombramientos. ADM.UNICO: CANO CABALLERO MARIA DEL CARMEN. Datos registrales. T 21512 , F 222, S 8, H B 23311, I/A 6 (27.06.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPABLO MARSAL 165, BARCELONA, TERRASSA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province