LANCEL IBERIA S.L

Hoja B523204· NIF B87998936

Struck off · 09/05/2023Barcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Former name :
ARMOREL INVESTMENTS S.L

Legal information

Legal information for LANCEL IBERIA S.L

NIF
Hoja registral
IRUS1000376598489
Legal formSociedades de responsabilidad limitada
Register referenceTomo 46537 · Folio 158 · Hoja B523204
Former names
ARMOREL INVESTMENTS S.L2018-08-29
StatusLiquidada

Activity

LANCEL IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 29 August 2018 to 9 May 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
LANCEL IBERIA S.LMarcello PiccioliMarcello PiccioliPIQUADRO ESPAÑA SLPIQUADRO ESPAÑA SL

Registered actos

  1. RevocacionesPublished 09/05/2023· Registered 02/05/2023· I/A 6
  2. NombramientosPublished 09/05/2023· Registered 02/05/2023· I/A 6
  3. ExtinciónPublished 09/05/2023· Registered 02/05/2023· I/A 6
  4. Modificaciones estatutariasPublished 03/11/2020· Registered 22/10/2020· I/A 5
  5. NombramientosPublished 16/10/2020· Registered 07/10/2020· I/A 4
  6. RevocacionesPublished 29/08/2018· Registered 17/08/2018· I/A 3
  7. NombramientosPublished 29/08/2018· Registered 17/08/2018· I/A 3
  8. Cambio de denominación socialPublished 29/08/2018· Registered 17/08/2018· I/A 3
  9. Cambio de domicilio socialPublished 29/08/2018· Registered 17/08/2018· I/A 3

Changes

  1. 09/05/2023Extinción
  2. 03/11/2020Modificaciones estatutarias
  3. 16/10/2020Cambio de denominación social

    ARMOREL INVESTMENTS S.L→LANCEL IBERIA S.L

  4. 29/08/2018Cambio de domicilio social

    CL CORSEGA Num.299 P.1 (BARCELONA)

Timeline (BORME)

  1. 09/05/2023#7519868
    RevocacionesNombramientosExtinción
    LANCEL IBERIA S.L. Revocaciones. ADM.UNICO: MARCELLO PICCIOLI. LIQUIDADOR: MARCELLO PICCIOLI. Nombramientos. LIQUIDADOR: MARCELLO PICCIOLI. Extinción. Datos registrales. T 46537 , F 158, S 8, H B 523204, I/A 6 ( 2.05.23).
  2. 03/11/2020#6099333
    Modificaciones estatutarias
    LANCEL IBERIA S.L. Modificaciones estatutarias. ART.19.- FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE MARZO DE CADA AÑO. Datos registrales. T 46537 , F 158, S 8, H B 523204, I/A 5 (22.10.20).
  3. 16/10/2020#6075524
    Nombramientos
    LANCEL IBERIA S.L. Nombramientos. APODERAD.SOL: AVELLAN ROURA ESTEVE. Datos registrales. T 46537 , F 158, S 8, H B 523204, I/A 4 ( 7.10.20).
  4. 29/08/2018#5027605

    Company name: ARMOREL INVESTMENTS S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    ARMOREL INVESTMENTS S.L. Revocaciones. ADM.SOLIDAR.: MORA POZANCOS PABLO;FIGUERAS PLAZA ALFREDO. Nombramientos. ADM.UNICO: MARCELLO PICCIOLI. Cambio de denominación social. LANCEL IBERIA S.L. Cambio de domicilio social. CL CORSEGA Num.299 P.1 (BARCEL…
  5. 29/08/2018#5027498

    Company name: ARMOREL INVESTMENTS S.L

    ARMOREL INVESTMENTS S.L. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: LANCEL INTERNATIONAL SA. Datos registrales. T 46537 , F 157, S 8, H B 523204, I/A 2 (17.08.18).

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 CORSEGA Num.299 P.1 (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