LARTIMER SA

Hoja M72087· NIF A79230868

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Anónima (SA)
Director :
Novoa Gonzalez Edmundo

Legal information

Legal information for LARTIMER SA

NIF
Hoja registral
IRUS1000243009443
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4346 · Folio 153 · Hoja M72087
StatusVigente

Activity

LARTIMER SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 9 filings for this company, from 19 January 2010 to 16 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LARTIMER SANovoa Gonzalez EdmundoNovoa Gonzalez Edmun…GRUPO AUTOCARES MONBUS SLGRUPO AUTOCARES MONB…MONBUS URBANOS SAMONBUS URBANOS SAAUTO LUGO SLAUTO LUGO SLAUTOBUSES URBANOS DE LUGO SAAUTOBUSES URBANOS DE…IAA SAIAA SASIRVAL SASIRVAL SAADMIN SAADMIN SA

Registered actos

  1. Ceses/DimisionesPublished 16/12/2021· Registered 09/12/2021· I/A 20
  2. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 20
  3. Modificaciones estatutariasPublished 16/12/2021· Registered 09/12/2021· I/A 20
  4. ReeleccionesPublished 23/03/2021· Registered 15/03/2021· I/A 19
  5. ReeleccionesPublished 08/11/2018· Registered 31/10/2018· I/A 18
  6. ReeleccionesPublished 08/10/2015· Registered 28/09/2015· I/A 17
  7. ReeleccionesPublished 28/08/2013· Registered 19/08/2013· I/A 16
  8. ReeleccionesPublished 27/06/2011· Registered 14/06/2011· I/A 15
  9. ReeleccionesPublished 19/01/2010· Registered 04/01/2010· I/A 14

Changes

  1. 16/12/2021Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2021#6727622
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LARTIMER SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FERNANDEZ MARIA TERESA;NOVOA GONZALEZ EDMUNDO. Nombramientos. Adm. Unico: NOVOA GONZALEZ EDMUNDO. Modificaciones estatutarias. Administración y Representacion. RETRIBUCION DE LOS ADMINISTRADORES..…
  2. 23/03/2021#6320615
    Reelecciones
    LARTIMER SA. Reelecciones. Adm. Solid.: NOVOA GONZALEZ EDMUNDO. Datos registrales. T 4346 , F 153, S 8, H M 72087, I/A 19 (15.03.21).
  3. 08/11/2018#5121315
    Reelecciones
    LARTIMER SA. Reelecciones. Adm. Solid.: FERNANDEZ FERNANDEZ MARIA TERESA. Datos registrales. T 4346 , F 152, S 8, H M 72087, I/A 18 (31.10.18).
  4. 08/10/2015#3530492
    Reelecciones
    LARTIMER SA. Reelecciones. Adm. Solid.: NOVOA GONZALEZ EDMUNDO. Datos registrales. T 4346 , F 152, S 8, H M 72087, I/A 17 (28.09.15).
  5. 28/08/2013#2429713
    Reelecciones
    LARTIMER SA. Reelecciones. Adm. Solid.: FERNANDEZ FERNANDEZ MARIA TERESA. Datos registrales. T 4346 , F 152, S 8, H M 72087, I/A 16 (19.08.13).
  6. 27/06/2011#1275433
    Reelecciones
    LARTIMER SA. Reelecciones. Adm. Solid.: NOVOA GONZALEZ EDMUNDO. Datos registrales. T 4346 , F 152, S 8, H M 72087, I/A 15 (14.06.11).
  7. 19/01/2010#543994
    Reelecciones
    LARTIMER SA. Reelecciones. Adm. Solid.: FERNANDEZ FERNANDEZ MARIA TERESA. Datos registrales. T 4346 , F 152, S 8, H M 72087, I/A 14 ( 4.01.10).

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 addressC/ BERMEO 19, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector