LASTUFGAMES S.L
Hoja B568046· NIF B06886527
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/09/2021
- Director :
- Vives Ambros Sergi
Legal information
Legal information for LASTUFGAMES S.L
Activity
LASTUFGAMES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 6 September 2021. The Spanish commercial register has published 9 filings for this company, from 6 September 2021 to 20 June 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Corporate purpose
EL COMERCIO AL MAYOR DE JUGUETES, DISTRIBUCION DE JUEGOS DE CARTAS Y OTROS ARTICULOS DE DEPORTE.
Directors and representatives
Directors
Current
- Vives Ambros SergiSince 24/02/2023Administrador Único
Former
- Garcia Conesa RamsesCeased on 03/01/2023Administrador Único
Authorised representatives
Current
- Fontan Bancells XavierSince 03/01/2023Apoderado Solidario
- Saez Beltran Jose RubenSince 01/03/2023Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/06/2024· Registered 13/06/2024· I/A 5
- NombramientosPublished 09/03/2023· Registered 01/03/2023· I/A 4
- RevocacionesPublished 06/03/2023· Registered 24/02/2023· I/A 3
- NombramientosPublished 06/03/2023· Registered 24/02/2023· I/A 3
- RevocacionesPublished 12/01/2023· Registered 03/01/2023· I/A 2
- NombramientosPublished 12/01/2023· Registered 03/01/2023· I/A 2
- Cambio de domicilio socialPublished 12/01/2023· Registered 03/01/2023· I/A 2
- ConstituciónPublished 06/09/2021· Registered 27/08/2021· I/A 1
- NombramientosPublished 06/09/2021· Registered 27/08/2021· I/A 1
Changes
- 20/06/2024Cambio de domicilio social
AV DE LA GENERALITAT NUM.8 LOCAL LETRA D (MASNOU (EL))
- 12/01/2023Cambio de domicilio social
CL INDUSTRIA Num.14 (MASNOU (EL))
Capital · events
- 06/09/2021ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/06/2024#8133485Cambio de domicilio social
LASTUFGAMES S.L. Cambio de domicilio social. AV DE LA GENERALITAT NUM.8 LOCAL LETRA D (MASNOU (EL)). Datos registrales. S 8 , H B 568046, I/A 5 (13.06.24).
- 09/03/2023#7428358Nombramientos
LASTUFGAMES S.L. Nombramientos. APODERAD.SOL: SAEZ BELTRAN JOSE RUBEN;FONTAN BANCELLS XAVIER. Datos registrales. T 47977 , F 37, S 8, H B 568046, I/A 4 ( 1.03.23).
- 06/03/2023#7421696RevocacionesNombramientos
LASTUFGAMES S.L. Revocaciones. ADM.UNICO: FONTAN BANCELLS XAVIER. Nombramientos. ADM.UNICO: VIVES AMBROS SERGI. Datos registrales. T 47977 , F 37, S 8, H B 568046, I/A 3 (24.02.23).
- 12/01/2023#7325529RevocacionesNombramientosCambio de domicilio social
LASTUFGAMES S.L. Revocaciones. ADM.UNICO: GARCIA CONESA RAMSES. Nombramientos. ADM.UNICO: FONTAN BANCELLS XAVIER. Cambio de domicilio social. CL INDUSTRIA Num.14 (MASNOU (EL)). Datos registrales. T 47977 , F 37, S 8, H B 568046, I/A 2 ( 3.01.23).
- 06/09/2021#6595339ConstituciónNombramientos
LASTUFGAMES S.L. Constitución. Comienzo de operaciones: 10.06.21. Objeto social: EL COMERCIO AL MAYOR DE JUGUETES, DISTRIBUCION DE JUEGOS DE CARTAS Y OTROS ARTICULOS DE DEPORTE. Domicilio: CL SANTA AMELIA, NUMEROS 37-39 P.3 PTA.4 (BARCELONA). Capital…
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· Incorporated 2021
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.