LAFITTE CORK ESPAÑA SL
Hoja B443188
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/10/2013
- Director :
- Gasulla Rosines Francisco
Legal information
Legal information for LAFITTE CORK ESPAÑA SL
Activity
LAFITTE CORK ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 21 October 2013. The Spanish commercial register has published 7 filings for this company, from 21 October 2013 to 19 January 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
AMPLIAR A:LA FABRICACION Y PREPARACION DE LAMINAS,PLANCHAS,TIRAS,CUADRILLOS,ASERRIN,DISCOS,TAPONES PARA CHAMPAN DE CORCHO DE CUALQUIER TIPO Y CLASE.LA FABRICACION DE AGLOMERADOS CON BASE DE AGLUTINANTES,AGLOMERADOS NEGROS ...
Directors and representatives
Directors
Current
- Gasulla Rosines FranciscoSince 31/12/2020Administrador Único
Former
- Francois Marie LafitteCeased on 31/12/2020Administrador Solidario
- Jose Manuel Nunes PintoCeased on 31/12/2020Administrador Solidario
Authorised representatives
Current
- Vidal Comas NuriaSince 13/10/2020Apoderado Solidario
- Marti Pages MontserratSince 13/10/2020Apoderado Solidario
- Zudaire Pardell IrmaSince 18/10/2013Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/01/2021· Registered 31/12/2020· I/A 4
- NombramientosPublished 19/01/2021· Registered 31/12/2020· I/A 4
- Cambio de objeto socialPublished 19/01/2021· Registered 31/12/2020· I/A 4
- NombramientosPublished 21/10/2020· Registered 13/10/2020· I/A 3
- NombramientosPublished 25/10/2013· Registered 18/10/2013· I/A 2
- ConstituciónPublished 21/10/2013· Registered 15/10/2013· I/A 1
- NombramientosPublished 21/10/2013· Registered 15/10/2013· I/A 1
Capital · events
- 21/10/2013ConstituciónInitial capital: 3 100,00 €
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)
- 19/01/2021#6207740RevocacionesNombramientosCambio de objeto social
LAFITTE CORK ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: FRANCOIS MARIE LAFITTE;JOSE MANUEL NUNES PINTO. Nombramientos. ADM.UNICO: GASULLA ROSINES FRANCISCO. Cambio de objeto social. AMPLIAR A:LA FABRICACION Y PREPARACION DE LAMINAS,PLANCHAS,TIRAS,CUADRIL… - 21/10/2020#6081087Nombramientos
LAFITTE CORK ESPAÑA SL. Nombramientos. APODERAD.SOL: MARTI PAGES MONTSERRAT;VIDAL COMAS NURIA. Datos registrales. T 43968 , F 138, S 8, H B 443188, I/A 3 (13.10.20).
- 25/10/2013#2508280Nombramientos
LAFITTE CORK ESPAÑA SL. Nombramientos. APODERAD.SOL: ZUDAIRE PARDELL IRMA. Datos registrales. T 43968 , F 137, S 8, H B 443188, I/A 2 (18.10.13).
- 21/10/2013#2499695ConstituciónNombramientos
LAFITTE CORK ESPAÑA SL. Constitución. Comienzo de operaciones: 27.09.13. Objeto social: DISTRIBUCION Y COMERCIALIZACION DE PRODCUTOS DE CORCHO. Domicilio: CL ROSELLON Num.186 P.4 PTA.4 (BARCELONA). Capital: 3.100,00 Euros. Nombramientos. ADM.SOLIDAR.…
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· Incorporated 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.