LATOURCO S.L

Hoja B541584· NIF B67523431

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 242,00 €
Incorporation :
22/11/2019
Director :
Rocabert De Quadras Jose Maria

Legal information

Legal information for LATOURCO S.L

NIF
Hoja registral
IRUS1000378277073
Legal formSociedades de responsabilidad limitada
Share capital4 242,00 €
Incorporation date22/11/2019
Register referenceTomo 47113 · Folio 115 · Hoja B541584
StatusVigente

Activity

LATOURCO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 November 2019. The Spanish commercial register has published 5 filings for this company, from 22 November 2019 to 11 December 2024, across 4 distinct types of filing. Its registered share capital is 4 242,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTUACION COMO SOCIEDAD HOLDING PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, ETC.

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 11/12/2024· Registered 03/12/2024· I/A 4
  2. Cambio de domicilio socialPublished 07/12/2023· Registered 29/11/2023· I/A 3
  3. Ampliación de capitalPublished 20/06/2022· Registered 09/06/2022· I/A 2
  4. ConstituciónPublished 22/11/2019· Registered 15/11/2019· I/A 1
  5. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 1

Changes

  1. 07/12/2023Cambio de domicilio social

    RB DE CATALUNYA NUM.89 ENTRESUELO PRIMERO (BARCELONA)

Capital · events

  1. 11/12/2024Ampliación de capital
    Resulting capital: 4 242,00 € (+442,00 €)
  2. 20/06/2022Ampliación de capital
    Resulting capital: 3 800,00 € (+800,00 €)
  3. 22/11/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 11/12/2024#8389443
    Ampliación de capital
    LATOURCO S.L. Ampliación de capital. Capital: 442,00 Euros. Resultante Suscrito: 4.242,00 Euros. Datos registrales. S 8 , H B 541584, I/A 4 ( 3.12.24).
  2. 07/12/2023#7829630
    Cambio de domicilio social
    LATOURCO S.L. Cambio de domicilio social. RB DE CATALUNYA NUM.89 ENTRESUELO PRIMERO (BARCELONA). Datos registrales. T 47113 , F 115, S 8, H B 541584, I/A 3 (29.11.23).
  3. 20/06/2022#7031041
    Ampliación de capital
    LATOURCO S.L. Ampliación de capital. Capital: 800,00 Euros. Resultante Suscrito: 3.800,00 Euros. Datos registrales. T 47113 , F 115, S 8, H B 541584, I/A 2 ( 9.06.22).
  4. 22/11/2019#5672284
    ConstituciónNombramientos
    LATOURCO S.L. Constitución. Comienzo de operaciones: 10.10.19. Objeto social: LA ACTUACION COMO SOCIEDAD HOLDING PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJE…

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 2019

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 addressRB DE CATALUNYA NUM.89 ENTRESUELO PRIMERO (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector