LASPUÑA CLETO SL
Hoja B142217· NIF B61051652
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sazatornil Sanroma Concepcion
Legal information
Legal information for LASPUÑA CLETO SL
Activity
LASPUÑA CLETO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 15 April 2014 to 7 March 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Sazatornil Sanroma ConcepcionSince 27/02/2017Administrador Único
Authorised representatives
Current
- Tomas Ceresuela Carlos LucasSince 27/02/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 07/03/2017· Registered 27/02/2017· I/A 8
- RevocacionesPublished 07/03/2017· Registered 27/02/2017· I/A 7
- NombramientosPublished 07/03/2017· Registered 27/02/2017· I/A 7
- Modificaciones estatutariasPublished 15/04/2014· Registered 08/04/2014· I/A 6
Changes
- 15/04/2014Modificaciones estatutarias
Timeline (BORME)
- 07/03/2017#4277690Nombramientos
LASPUÑA CLETO SL. Nombramientos. APODERAD.SOL: TOMAS CERESUELA CARLOS LUCAS. Datos registrales. T 28776 , F 167, S 8, H B 142217, I/A 8 (27.02.17).
- 07/03/2017#4277689RevocacionesNombramientos
LASPUÑA CLETO SL. Revocaciones. ADMINISTR.: TOMAS CERESUELA CARLOS LUCAS. Nombramientos. ADM.UNICO: SAZATORNIL SANROMA CONCEPCION. Datos registrales. T 28776 , F 167, S 8, H B 142217, I/A 7 (27.02.17).
- 15/04/2014#2767507Modificaciones estatutarias
LASPUÑA CLETO SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28776 , F 167, S 8, H B 142217, I/A 6 ( 8.04.14).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.