LACERPIME SL

Hoja B338996· NIF B64040769

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Brugues Leon Jose Maria

Legal information

Legal information for LACERPIME SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLa Llagosta
StatusVigente

Activity

LACERPIME SL is a Sociedad Limitada (SL) with its registered office in La Llagosta (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 28/08/2024· Registered 21/08/2024· I/A 2
  2. NombramientosPublished 28/08/2024· Registered 21/08/2024· I/A 2
  3. Modificaciones estatutariasPublished 28/08/2024· Registered 21/08/2024· I/A 2
  4. Cambio de domicilio socialPublished 28/08/2024· Registered 21/08/2024· I/A 2

Changes

  1. 28/08/2024Cambio de domicilio social

    CL GIRONA Num.10 (LLAGOSTA (LA))

  2. 28/08/2024Modificaciones estatutarias

Timeline (BORME)

  1. 28/08/2024#8228810
    LACERPIME SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: CONSPIME CERDAÑA, S.L. Datos registrales. S 8 , H B 338996, I/A 3 (21.08.24).
  2. 28/08/2024#8228809
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    LACERPIME SL. Revocaciones. ADM.CONJUNTO: CATALA SOLE MARIA PILAR;BRUGUES LEON JOSE MARIA. Nombramientos. ADM.UNICO: BRUGUES LEON JOSE MARIA. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio d…

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 addressCL GIRONA Num.10 (LLAGOSTA (LA)), La Llagosta, Barcelona
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