LATINVERSIONS I MAS D SL
Hoja LU17223· NIF B86547122
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Alonso Alberto
Legal information
Legal information for LATINVERSIONS I MAS D SL
Activity
LATINVERSIONS I MAS D SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Alonso AlbertoSince 07/11/2013Administrador Único
Former
- LETME SOLUCIONES SLCeased on 07/11/2013Administrador Único
Authorised representatives
Current
- Vazquez Firvida Jose ManuelSince 07/11/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/11/2013· Registered 07/11/2013· I/A 2
- Ceses/DimisionesPublished 14/11/2013· Registered 07/11/2013· I/A 1
- NombramientosPublished 14/11/2013· Registered 07/11/2013· I/A 1
- Cambio de denominación socialPublished 14/11/2013· Registered 07/11/2013· I/A 1
- Cambio de domicilio socialPublished 14/11/2013· Registered 07/11/2013· I/A 1
Changes
- 14/11/2013Cambio de domicilio social
C/ SAGRADO CORAZON 8 BAJO IZ (LUGO)
Timeline (BORME)
- 14/11/2013#2537224Nombramientos
LATINVERSIONS I MAS D SL. Nombramientos. Apoderado: VAZQUEZ FIRVIDA JOSE MANUEL. Datos registrales. T 457 , F 215, S 8, H LU 17223, I/A 2 ( 7.11.13).
- 14/11/2013#2537223Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
LATINVERSIONS I MAS D SL. Ceses/Dimisiones. Adm. Unico: LETME SOLUCIONES SL. Nombramientos. Adm. Unico: RODRIGUEZ ALONSO ALBERTO. Cambio de denominación social. DESARROLLOS EMPRESARIALES A DEVESA SL. Cambio de domicilio social. C/ SAGRADO CORAZON 8 B…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.