LATSU SOCIEDAD LIMITADA
Hoja IB2684· NIF B07770068
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 469 095,96 €
- Director :
- Bosmans Guy
Legal information
Legal information for LATSU SOCIEDAD LIMITADA
Activity
LATSU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 4 filings for this company, from 12 March 2009 to 24 January 2020, across 3 distinct types of filing. Its registered share capital is 469 095,96 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Bosmans GuyAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/01/2020· Registered 17/01/2020· I/A 6
- Ampliación de capitalPublished 26/06/2009· Registered 12/06/2009· I/A 5
- Modificaciones estatutariasPublished 26/06/2009· Registered 12/06/2009· I/A 5
- NombramientosPublished 12/03/2009· Registered 25/02/2009· I/A 4
Changes
- 24/01/2020Cambio de denominación social
LATSU, SOCIEDAD LIMITADA→LATSU SOCIEDAD LIMITADA
- 24/01/2020Modificaciones estatutarias
- 26/06/2009Modificaciones estatutarias
Capital · events
- 26/06/2009Ampliación de capitalResulting capital: 469 095,96 € (+2 404,05 €)
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)
- 24/01/2020#5756300Modificaciones estatutarias
LATSU SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificado el art. 20 de los estatutos sociales, referente a la retribución del órgano de administración.. Datos registrales. T 54, L 54, F 93, S 8, H IB 2684, I/A 6 (17.01.20).
- 26/06/2009#278726
Company name: LATSU, SOCIEDAD LIMITADA
Ampliación de capitalModificaciones estatutariasLATSU, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 2.404,05 Euros. Resultante Suscrito: 469.095,96 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social,modificado. Datos registrales. T 54,… - 12/03/2009#116328
Company name: LATSU, SOCIEDAD LIMITADA
NombramientosLATSU, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Manc.: BOSMANS DENIS;BOSMANS CHRISTIAENSEN. Datos registrales. T 54, L 54, F 92, S 8, H IB 2684, I/A 4 (25.02.09).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.