WE ARE FABREGAS S.L

Hoja B119245· NIF B60643079

LiquidadaBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Former name :
LATUC SL

Legal information

Legal information for WE ARE FABREGAS S.L

NIF
Hoja registral
IRUS1000337135051
Legal formSociedades de responsabilidad limitada
LocalityLes Franqueses del Vallès
Phone
Register referenceTomo 27845 · Folio 11 · Hoja B119245
Former names
LATUC SL2009-01-30 → 2013-08-16
StatusLiquidada

Activity

WE ARE FABREGAS S.L is a Sociedades de responsabilidad limitada with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 30 January 2009 to 8 October 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
WE ARE FABREGAS S.LUNICORNIO GROUPE PATRIMONIE SLUNICORNIO GROUPE PAT…SOCIEDAD PATRIMONIAL SALINAS SLSOCIEDAD PATRIMONIAL…BIOMECH CONSULTING SLBIOMECH CONSULTING SLWE ARE FABREGAS SLWE ARE FABREGAS SLCASSATA VILLENA SLCASSATA VILLENA SLSALINAS PACKAGING GROUP SLSALINAS PACKAGING GR…

Registered actos

  1. Otros conceptosPublished 08/10/2021· Registered 29/09/2021· I/A 16
  2. DisoluciónPublished 20/09/2021· Registered 09/09/2021· I/A 15
  3. Cambio de domicilio socialPublished 10/08/2020· Registered 30/07/2020· I/A 14
  4. NombramientosPublished 16/08/2013· Registered 07/08/2013· I/A 9
  5. Cambio de domicilio socialPublished 16/08/2013· Registered 07/08/2013· I/A 8
  6. RevocacionesPublished 16/08/2013· Registered 07/08/2013· I/A 7
  7. NombramientosPublished 16/08/2013· Registered 07/08/2013· I/A 7
  8. Cambio de domicilio socialPublished 30/01/2009· Registered 14/01/2009· I/A 6

Changes

  1. 20/09/2021Disolución
  2. 10/08/2020Cambio de denominación social

    LATUC SL→WE ARE FABREGAS S.L

  3. 10/08/2020Cambio de domicilio social

    CL LUXEMBURG, 4 POL.IND

  4. 16/08/2013Cambio de domicilio social

    AV DEL PROGRES,NAVE 11 (VILASSAR DE MAR)

  5. 30/01/2009Cambio de domicilio social

    CL GARBI Num.16 (ARGENTONA)

Timeline (BORME)

  1. 08/10/2021#6632569
    Otros conceptos
    WE ARE FABREGAS S.L. Otros conceptos: DE CONFORMIDAD CON EL ARTICULO 233.2 DEL REGLAMENTO DEL REGISTRO MERCANTIL QUEDA EXTINGUIDA LA HOJA DE ESTA SOCIEDAD Y CANCELADOS SUS ASIENTOS S. Datos registrales. T 27845 , F 11, S 8, H B 119245, I/A 16 (29.09.…
  2. 20/09/2021#6608538
    Disolución
    WE ARE FABREGAS S.L. Disolución. Fusion. Datos registrales. T 27583 , F 64, S 8, H B 119245, I/A 15 ( 9.09.21).
  3. 10/08/2020#5986442
    Cambio de domicilio social
    WE ARE FABREGAS S.L. Cambio de domicilio social. CL LUXEMBURG, 4 POL.IND. PLA DE LLERONA (FRANQUESES DEL VALLES (LES)). Datos registrales. T 27583 , F 64, S 8, H B 119245, I/A 14 (30.07.20).
  4. 16/08/2013#2415788

    Company name: LATUC SL

    Nombramientos
    LATUC SL. Nombramientos. APODERAD.SOL: MARTINEZ MIRALLES INMACULADA. Datos registrales. T 27583 , F 62, S 8, H B 119245, I/A 9 ( 7.08.13).
  5. 16/08/2013#2415787

    Company name: LATUC SL

    Cambio de domicilio social
    LATUC SL. Cambio de domicilio social. AV DEL PROGRES,NAVE 11 (VILASSAR DE MAR). Datos registrales. T 27583 , F 62, S 8, H B 119245, I/A 8 ( 7.08.13).
  6. 16/08/2013#2415786

    Company name: LATUC SL

    RevocacionesNombramientos
    LATUC SL. Revocaciones. ADM.CONJUNTO: PUIG FA JOSE MARIA;FOIX ROVIRA MARIA DE LAS NIEVES. Nombramientos. ADM.UNICO: MARTINEZ MIRALLES ANTONIO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "CARTONAJES SALINAS SL". Datos r…
  7. 30/01/2009#41364

    Company name: LATUC SL

    Cambio de domicilio social
    LATUC SL. Cambio de domicilio social. CL GARBI Num.16 (ARGENTONA). Datos registrales. T 27583 , F 61, S 8, H B 119245, I/A 6 (14.01.09).

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 LUXEMBURG, 4 POL.IND, Les Franqueses del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province