LAGRAMA SOCIEDAD LIMITADA

Hoja T3788

VigenteTarragona
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LAGRAMA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2626 · Folio 82 · Hoja T3788
StatusVigente

Activity

LAGRAMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 8 July 2011 to 19 August 2015, across 3 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 19/08/2015· Registered 12/08/2015· I/A 25
  2. NombramientosPublished 19/02/2013· Registered 12/02/2013· I/A 24
  3. RevocacionesPublished 19/02/2013· Registered 12/02/2013· I/A 23
  4. Ceses/DimisionesPublished 20/11/2012· Registered 30/10/2012· I/A 22
  5. NombramientosPublished 20/11/2012· Registered 30/10/2012· I/A 22
  6. NombramientosPublished 20/07/2011· Registered 08/07/2011· I/A 21
  7. Ceses/DimisionesPublished 08/07/2011· Registered 29/06/2011· I/A 20

Timeline (BORME)

  1. 19/08/2015#3470813
    Nombramientos
    LAGRAMA SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Auditor: ABANTE PICH AUDITORES SLP. Nombramientos. Auditor: ABANTE PICH AUDITORES SLP. Datos registrales. T 2626 , F 82, S 8, H T 3788, I/A 25 (12.08.15).
  2. 19/02/2013#2134920
    Nombramientos
    LAGRAMA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ROE JUSTINIANO ALFREDO JOSE. Apo.Manc.: ROE JUSTINIANO ALFREDO JOSE;LATORRE RELANCIO DIEGO;GRAU MAZA IGNASI;GONZALEZ CONDE MARIA MONTSERRAT. Datos registrales. T 2626 , F 81, S 8, H T 3788, I/A 24 (…
  3. 19/02/2013#2134919
    Revocaciones
    LAGRAMA SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: FERRE SANS MANUEL. Apo.Manc.: FERRE SANS MANUEL;LATORRE RELANCIO DIEGO;GRAU MAZA IGNASI. Datos registrales. T 2626 , F 81, S 8, H T 3788, I/A 23 (12.02.13).
  4. 20/11/2012#1992372
    Ceses/DimisionesNombramientos
    LAGRAMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: PICH Y AUDITORES SOCIEDAD LIMITADA. Nombramientos. Auditor: ABANTE PICH AUDITORES SLP. Datos registrales. T 2626 , F 81, S 8, H T 3788, I/A 22 (30.10.12).
  5. 20/07/2011#1309134
    Nombramientos
    LAGRAMA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: FERRE SANS MANUEL. Apo.Manc.: FERRE SANS MANUEL;LATORRE RELANCIO DIEGO;GRAU MAZA IGNASI. Datos registrales. T 2626 , F 80, S 8, H T 3788, I/A 21 ( 8.07.11).
  6. 08/07/2011#1294260
    Ceses/Dimisiones
    LAGRAMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LATORRE RELANCIO DIEGO;FERRE SANS MANUEL. Cons.Del.Sol: MARCO CABALLE JUAN RAMON;GRAU VIDAL IGNACIO RAMON. Datos registrales. T 2626 , F 80, S 8, H T 3788, I/A 20 (29.06.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTarragona
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 — Tarragona — are listed together, with their address.

Prospect this province