LASSERRE SA
Hoja L1822· NIF A08964751
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Schuszler Bernadett
Legal information
Legal information for LASSERRE SA
Activity
LASSERRE SA is a Sociedad Anónima (SA) with its registered office in Lleida (Cataluña). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 5 filings for this company, from 15 April 2016 to 5 April 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Schuszler BernadettSince 19/03/2021Administrador Único
Former
- Guiu Llado RamonCeased on 19/03/2021Administrador Único
Authorised representatives
Former
- Jausas Farre IgnasiCeased on 07/04/2016Apoderado
Directors network map
Cap table · shareholdings
- GORINA Y SAUQUET SA100 %
Legal entity · since 10/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GORINA Y SAUQUET SA100 %
Legal entity · since 10/11/2020
Beneficial owner network map
Registered actos
Changes
- 10/11/2020Declaración de unipersonalidad
GORINA Y SAUQUET SA
Timeline (BORME)
- 05/04/2021#6338912Ceses/DimisionesNombramientos
LASSERRE SA. Ceses/Dimisiones. Adm. Unico: GUIU LLADO RAMON. Nombramientos. Adm. Unico: SCHUSZLER BERNADETT. Datos registrales. T 100 , F 30, S 8, H L 1822, I/A 12 (19.03.21).
- 10/11/2020#6108989Declaración de unipersonalidad
LASSERRE SA. Declaración de unipersonalidad. Socio único: GORINA Y SAUQUET SA. Datos registrales. T 100 , F 30, S 8, H L 1822, I/A 11 (28.10.20).
- 30/10/2020#6097892Nombramientos
LASSERRE SA. Nombramientos. Adm. Unico: GUIU LLADO RAMON. Datos registrales. T 100 , F 30, S 8, H L 1822, I/A 10 (22.10.20).
- 15/04/2016#3813914Ceses/Dimisiones
LASSERRE SA. Ceses/Dimisiones. Apoderado: JAUSAS FARRE IGNASI. Datos registrales. T 100 , F 30, S 8, H L 1822, I/A 9 ( 7.04.16).
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
Team on the website
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Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.