LALUEZA SL

Hoja B147398· NIF B58640327

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lalueza Lanau Raquel, Lanau Claveria Dolores, Lalueza Puertolas Joaquin, Lalueza Lanau Marcos

Legal information

Legal information for LALUEZA SL

NIF
Hoja registral
IRUS1000334169055
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 24581 · Folio 32 · Hoja B147398
StatusVigente

Activity

LALUEZA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 30 March 2010 to 15 February 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. RevocacionesPublished 15/02/2024· Registered 08/02/2024· I/A 7
  2. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 7
  3. Modificaciones estatutariasPublished 15/02/2024· Registered 08/02/2024· I/A 7
  4. Cambio de domicilio socialPublished 15/02/2024· Registered 08/02/2024· I/A 7
  5. RevocacionesPublished 30/03/2010· Registered 18/03/2010· I/A 6
  6. NombramientosPublished 30/03/2010· Registered 18/03/2010· I/A 6

Changes

  1. 15/02/2024Cambio de domicilio social

    CL BRUC NUM.29 P.ENTRESUELO PTA.2 (BARCELONA)

  2. 15/02/2024Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2024#7934541
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    LALUEZA SL. Revocaciones. CONSEJERO: LALUEZA LANAU MARCOS. PRESIDENTE: LALUEZA LANAU MARCOS. APODERADO: LALUEZA LANAU MARCOS. CONSEJERO: LALUEZA LANAU RAQUEL. SECRETARIO: LALUEZA LANAU RAQUEL. CONS. DELEG.: LALUEZA LANAU RAQUEL. APODERADO: LALUEZA LA…
  2. 30/03/2010#655589
    RevocacionesNombramientos
    LALUEZA SL. Revocaciones. ADMINISTR.: LALUEZA PUERTOLAS JOAQUIN;LANAU CLAVERIA DOLORES. Nombramientos. CONSEJERO: LALUEZA LANAU MARCOS. PRESIDENTE: LALUEZA LANAU MARCOS. APODERADO: LALUEZA LANAU MARCOS. CONSEJERO: LALUEZA LANAU RAQUEL. SECRETARIO: LA…

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.

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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.

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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 BRUC NUM.29 P.ENTRESUELO PTA.2 (BARCELONA), 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