LATERIS IMMOPROMOTORA SL

Hoja B55037· NIF B58450883

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Canosa Vall Jaume

Legal information

Legal information for LATERIS IMMOPROMOTORA SL

NIF
Hoja registral
IRUS1000323732247
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 38205 · Folio 113 · Hoja B55037
StatusVigente

Activity

LATERIS IMMOPROMOTORA 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 7 filings for this company, from 23 February 2009 to 3 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Former

Directors network map

2 nodes Person Company
LATERIS IMMOPROMOTORA…Canosa Vall JaumeCanosa Vall Jaume

Registered actos

  1. NombramientosPublished 03/06/2025· Registered 27/05/2025· I/A 27
  2. Modificaciones estatutariasPublished 10/01/2020· Registered 31/12/2019· I/A 26
  3. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 25
  4. Modificaciones estatutariasPublished 13/04/2012· Registered 29/03/2012· I/A 24
  5. Cambio de domicilio socialPublished 22/08/2011· Registered 08/08/2011· I/A 23
  6. Modificaciones estatutariasPublished 08/04/2009· Registered 27/03/2009· I/A 22
  7. RevocacionesPublished 23/02/2009· Registered 11/02/2009· I/A 21

Changes

  1. 10/01/2020Modificaciones estatutarias
  2. 13/04/2012Modificaciones estatutarias
  3. 22/08/2011Cambio de domicilio social

    CL RECTOR TRIADO 52 BAJOS INTERIOR (BARCELONA)

  4. 08/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/06/2025#8664971
    Nombramientos
    LATERIS IMMOPROMOTORA SL. Nombramientos. APOD.SOL/MAN: CANOSA ARCAS JAUME;CANOSA ARCAS MARIA DEL MAR. Datos registrales. S 8 , H B 55037, I/A 27 (27.05.25).
  2. 10/01/2020#10540277
    Modificaciones estatutarias
    LATERIS IMMOPROMOTORA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 38205 , F 113, S 8, H B 55037, I/A 26 (31.12.19).
  3. 20/03/2013#2183029
    Nombramientos
    LATERIS IMMOPROMOTORA SL. Nombramientos. APODERADO: CROISSIER BATISTA MANUEL. Datos registrales. T 38205 , F 112, S 8, H B 55037, I/A 25 (11.03.13).
  4. 13/04/2012#1683578
    Modificaciones estatutarias
    LATERIS IMMOPROMOTORA SL. Modificaciones estatutarias. ART.15:ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 38205 , F 112, S 8, H B 55037, I/A 24 (29.03.12).
  5. 22/08/2011#1349850
    Cambio de domicilio social
    LATERIS IMMOPROMOTORA SL. Cambio de domicilio social. CL RECTOR TRIADO 52 BAJOS INTERIOR (BARCELONA). Datos registrales. T 38205 , F 112, S 8, H B 55037, I/A 23 ( 8.08.11).
  6. 08/04/2009#162394
    Modificaciones estatutarias
    LATERIS IMMOPROMOTORA SL. Modificaciones estatutarias. ART.15.- MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 38205 , F 111, S 8, H B 55037, I/A 22 (27.03.09).
  7. 23/02/2009#83713
    Revocaciones
    LATERIS IMMOPROMOTORA SL. Revocaciones. AUDIT.CUENT.: CAT 89 GRUP AUDIT SL. Datos registrales. T 38205 , F 111, S 8, H B 55037, I/A 21 (11.02.09).

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 addressCL RECTOR TRIADO 52 BAJOS INTERIOR (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector