LAMAR 67 SOCIEDAD LIMITADA

Hoja T39375· NIF B43963305

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Barreiro Nel.Lo Jose, Barreiro Nello Jose

Legal information

Legal information for LAMAR 67 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115065354
Legal formSociedad Limitada (SL)
Register referenceTomo 2450 · Folio 196 · Hoja T39375
StatusVigente

Activity

LAMAR 67 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 15 December 2011 to 18 December 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LAMAR 67 SOCIEDAD LIM…Barreiro Nel.Lo JoseBarreiro Nel.Lo JoseBarreiro Nello JoseBarreiro Nello JoseINVERSIONS TARRACO GESTIO SOCIEDAD LIMITADAINVERSIONS TARRACO G…ACHEPE-HIGIENE PROFESIONAL SOCIEDAD LIMITADAACHEPE-HIGIENE PROFE…VEMAR ALTA GASTRONOMIA SOCIEDAD LIMITADAVEMAR ALTA GASTRONOM…

Cap table · shareholdings

  • Barreiro Nel100 %

    Individual · since 24/01/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company
LAMAR 67 SOCIEDAD LIM…Barreiro NelBarreiro NelINVERSIONS TARRACO GESTIO SOCIEDAD LIMITADAINVERSIONS TARRACO G…

Beneficial owner (UBO)

Barreiro Nel100 %

Individual · ultimate beneficial owner · since 24/01/2012

Beneficial owner network map

3 nodes Person Company
LAMAR 67 SOCIEDAD LIM…Barreiro NelBarreiro NelINVERSIONS TARRACO GESTIO SOCIEDAD LIMITADAINVERSIONS TARRACO G…

Registered actos

  1. Declaración de unipersonalidadPublished 24/01/2012· Registered 11/01/2012· I/A 3
  2. Ceses/DimisionesPublished 24/01/2012· Registered 11/01/2012· I/A 3
  3. NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 3
  4. Ceses/DimisionesPublished 15/12/2011· Registered 02/12/2011· I/A 2
  5. NombramientosPublished 15/12/2011· Registered 02/12/2011· I/A 2
  6. Ampliacion del objeto socialPublished 15/12/2011· Registered 02/12/2011· I/A 2

Changes

  1. 24/01/2012Declaración de unipersonalidad

    BARREIRO NEL

  2. 15/12/2011Ampliación del objeto social

    Prestación de servicios de asesoramiento empresarial.- Prestación de servicios publicidad y marketing.- Distribución, elaboración, fabricación, producción, importación, exportación, compra venta de productos alimentarios.-

Timeline (BORME)

  1. 18/12/2020#6174846
    LAMAR 67 SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2450 , F 193, S 8, H T 39375, I/A RCIF (30.09.20).
  2. 14/11/2014#3062918
    LAMAR 67 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2450 , F 193, S 8, H T 39375, I/A NOTA ( 7.11.14).
  3. 24/01/2012#1552756
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LAMAR 67 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BARREIRO NEL.LO JOSE. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA FRANCISCO. Nombramientos. Adm. Unico: BARREIRO NEL.LO JOSE. Datos registrales. T 2450 , F 196, S 8, H T 39375, …
  4. 15/12/2011#1503079
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    LAMAR 67 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN CHAMORRO SERGIO. Nombramientos. Adm. Unico: GARCIA GARCIA FRANCISCO. Ampliacion del objeto social. Prestación de servicios de asesoramiento empresarial.- Prestación de servicios publici…

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 addressAVDA JACINT VERDAGUER 1 (ALIO), Tarragona
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