LATI IBERICA SL

Hoja B1351· NIF B59118604

No vigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LATI IBERICA SL

NIF
Hoja registral
IRUS1000334224245
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 42870 · Folio 122 · Hoja B1351
StatusNo vigente

Activity

LATI IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 23 April 2009 to 31 July 2019, across 4 distinct types of filing. It appears in the register as “No vigente”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Auditors

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 23/05/2019· Registered 15/05/2019· I/A 32
  2. NombramientosPublished 26/03/2019· Registered 18/03/2019· I/A 31
  3. Cambio de domicilio socialPublished 21/05/2018· Registered 10/05/2018· I/A 30
  4. Cambio de domicilio socialPublished 29/05/2014· Registered 22/05/2014· I/A 29
  5. RevocacionesPublished 20/05/2011· Registered 10/05/2011· I/A 28
  6. NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 28
  7. RevocacionesPublished 23/04/2009· Registered 09/04/2009· I/A 27

Changes

  1. 23/05/2019Disolución
  2. 21/05/2018Cambio de domicilio social

    CL ARIBAU NUM.225-227 P.EN PTA.1 (BARCELONA)

  3. 29/05/2014Cambio de domicilio social

    VIA AUGUSTA,59, DESPACHO 220, EDIFICIO MERCURIO (BARCELONA)

Timeline (BORME)

  1. 31/07/2019#5522245
    LATI IBERICA SL. Otros conceptos: De conformidad con el art. 233.2 RRM queda EXTINGUIDA lahoja de esta sociedad y CANCELADOS sus asientos. Datos registrales. T 42870 , F 122, S 8, H B 1351, I/A 33 (22.07.19).
  2. 23/05/2019#5408691
    Disolución
    LATI IBERICA SL. Disolución. Fusion. Datos registrales. T 33022 , F 165, S 8, H B 1351, I/A 32 (15.05.19).
  3. 26/03/2019#5324660
    Nombramientos
    LATI IBERICA SL. Nombramientos. AUDIT.CUENT.: DESPATX D'AUDITORIA MARTINEZ RIBAS SL. Datos registrales. T 33022 , F 165, S 8, H B 1351, I/A 31 (18.03.19).
  4. 21/05/2018#4886169
    Cambio de domicilio social
    LATI IBERICA SL. Cambio de domicilio social. CL ARIBAU NUM.225-227 P.EN PTA.1 (BARCELONA). Datos registrales. T 33022 , F 165, S 8, H B 1351, I/A 30 (10.05.18).
  5. 29/05/2014#2826159
    Cambio de domicilio social
    LATI IBERICA SL. Cambio de domicilio social. VIA AUGUSTA,59, DESPACHO 220, EDIFICIO MERCURIO (BARCELONA). Datos registrales. T 33022 , F 164, S 8, H B 1351, I/A 29 (22.05.14).
  6. 20/05/2011#1220539
    RevocacionesNombramientos
    LATI IBERICA SL. Revocaciones. CONSEJERO: SILVANO BOTTA. Nombramientos. CONSEJERO: CLOTET PLANAS MARTA. Datos registrales. T 33022 , F 164, S 8, H B 1351, I/A 28 (10.05.11).
  7. 23/04/2009#180658
    Revocaciones
    LATI IBERICA SL. Revocaciones. AUDIT.CUENT.: DESPATX D'AUDITORIA MARTINEZ RIBAS SL. Datos registrales. T 33022 , F 164, S 8, H B 1351, I/A 27 ( 9.04.09).

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 ARIBAU NUM.225-227 P.EN PTA.1 (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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector