LATECA SOCIEDAD LIMITADA

Hoja T9980· NIF B43415082

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
INVERSIONS PI BLANC SET SL

Legal information

Legal information for LATECA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000108869168
Legal formSociedad Limitada (SL)
Register referenceTomo 1057 · Folio 113 · Hoja T9980
StatusVigente

Activity

LATECA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 16 June 2017 to 17 December 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LATECA SOCIEDAD LIMIT…INVERSIONS PI BLANC SET SLINVERSIONS PI BLANC …

Registered actos

  1. Ceses/DimisionesPublished 07/09/2020· Registered 28/08/2020· I/A 8
  2. NombramientosPublished 07/09/2020· Registered 28/08/2020· I/A 8
  3. Cambio de domicilio socialPublished 07/09/2020· Registered 28/08/2020· I/A 8
  4. Ceses/DimisionesPublished 16/06/2017· Registered 09/06/2017· I/A 7
  5. NombramientosPublished 16/06/2017· Registered 09/06/2017· I/A 7

Changes

  1. 07/09/2020Cambio de domicilio social

    C/ DE LA PEIXETERIA 5-7 (CONSTANTI)

Timeline (BORME)

  1. 17/12/2025#8977808
    LATECA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H T 9980, I/A 9 H ( 3.12.25).
  2. 07/09/2020#6026126
    Ceses/DimisionesNombramientosCambio de domicilio social
    LATECA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASTAÑER SEIJIDO CARLOS;HERAS BORDAS MARIA TERESA. Nombramientos. Adm. Unico: INVERSIONS PI BLANC SET SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 16/06/2017#4422712
    Ceses/DimisionesNombramientos
    LATECA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASTAÑER SEIJIDO CARLOS;HERAS BORDA MARIA TERESA. Nombramientos. Adm. Solid.: CASTAÑER SEIJIDO CARLOS;HERAS BORDAS MARIA TERESA. Otros conceptos: EL PLAZO DE DURACION DE LOS CARGOS SERA INDEFIN…

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/ DE LA PEIXETERIA 5-7 (CONSTANTI), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province