filings.es

LARTAX SA

Hoja PM7555· NIF A07081284

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Garau Muntaner Andres, Arevalo Pineda Manuel

Legal information

Legal information for LARTAX SA

NIF
Hoja registral
IRUS1000085469160
Legal formSociedad Anónima (SA)
Register referenceTomo 1109 · Folio 147 · Hoja PM7555

Activity

LARTAX SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 16 November 2009 to 3 October 2025, across 4 distinct types of filing.

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Directors

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Registered actos

  1. Ceses/DimisionesPublished 03/10/2025· Registered 26/09/2025· I/A 11
  2. NombramientosPublished 03/10/2025· Registered 26/09/2025· I/A 11
  3. ReeleccionesPublished 16/08/2019· Registered 08/08/2019· I/A 10
  4. Modificaciones estatutariasPublished 16/08/2019· Registered 08/08/2019· I/A 10
  5. ReeleccionesPublished 27/03/2017· Registered 20/03/2017· I/A 9
  6. Ceses/DimisionesPublished 16/11/2009· Registered 29/10/2009· I/A 8
  7. NombramientosPublished 16/11/2009· Registered 29/10/2009· I/A 8

Changes

  1. 16/08/2019Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2025#8848205
    Ceses/DimisionesNombramientos
    LARTAX SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARAU MUNTANER ANDRES. Nombramientos. Adm. Unico: GARAU MUNTANER ANDRES. Datos registrales. S 8 , H PM 7555, I/A 11 (26.09.25).
  2. 16/08/2019#5546261
    ReeleccionesModificaciones estatutarias
    LARTAX SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GARAU MUNTANER ANDRES. Modificaciones estatutarias. Artículo 23º.- Se modifica la duración del cargo de administrador de la sociedad que pasa a SEIS AÑOS.. Datos registrales. T 1109 , F 147…
  3. 27/03/2017#4306331
    Reelecciones
    LARTAX SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GARAU MUNTANER ANDRES. Datos registrales. T 1109 , F 146, S 8, H PM 7555, I/A 9 (20.03.17).
  4. 16/11/2009#464609
    Ceses/DimisionesNombramientos
    LARTAX SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARAU TUGORES GABRIEL. Nombramientos. Adm. Unico: GARAU MUNTANER ANDRES. Datos registrales. T 1109 , F 146, S 8, H PM 7555, I/A 8 (29.10.09).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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