LAUC SL
Hoja B224030· NIF B62444146
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pascual Pey Oriol, RECOBRIMENTS INDUSTRIALS D'ALTA TECNOLOGIA SL, RECOBRIMENTS INDUSTRIALS DE TECNOLOGIA AVANCADA SL, Pascual Agromayor Anna
Legal information
Legal information for LAUC SL
Activity
LAUC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 27 August 2010 to 13 December 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pascual Pey OriolSince 04/12/2023PresidenteConsejero
- RECOBRIMENTS INDUSTRIALS D'ALTA TECNOLOGIA SLSince 04/12/2023Consejero Delegado Mancomunado
- RECOBRIMENTS INDUSTRIALS DE TECNOLOGIA AVANCADA SLSince 04/12/2023Consejero Delegado Mancomunado
- Pascual Agromayor AnnaSince 04/12/2023ConsejeroSecretario
Former
- Pascual Ventosa Lluis MariaCeased on 04/12/2023Consejero
- Pascual Ventosa AbelCeased on 04/12/2023Consejero
Authorised representatives
Current
- Agromayor Benito ConcepcionSince 09/03/2023Apoderado Solidario
- Pascual Agromayor LuisSince 09/03/2023Apoderado Solidario
- Pascual Agromayor OlgaSince 04/06/2020Apoderado Solidario
- Pascual Agromayor AnaSince 04/06/2020Apoderado Solidario
Auditors
Current
- Ricard Camprubi NietoSince 16/08/2010Auditor de CuentasAuditor de Cuentas Consolidadas
Directors network map
Registered actos
Changes
- 26/06/2023Cambio de domicilio social
CL CORTIT Num.10 P.2 PTA.2 (BARCELONA)
Timeline (BORME)
- 13/12/2023#7837024RevocacionesNombramientos
LAUC SL. Revocaciones. CONSEJERO: PASCUAL VENTOSA ABEL. PRESIDENTE: PASCUAL VENTOSA ABEL. CONS.DEL.MAN: PASCUAL VENTOSA ABEL. CONSEJERO: PASCUAL VENTOSA LLUIS MARIA. SECRETARIO: PASCUAL VENTOSA LLUIS MARIA. CONS.DEL.MAN: PASCUAL VENTOSA LLUIS MARIA. … - 26/06/2023#7595844Cambio de domicilio social
LAUC SL. Cambio de domicilio social. CL CORTIT Num.10 P.2 PTA.2 (BARCELONA). Datos registrales. T 42058 , F 123, S 8, H B 224030, I/A 13 (16.06.23).
- 16/03/2023#7439945Nombramientos
LAUC SL. Nombramientos. APODERAD.SOL: PASCUAL AGROMAYOR LUIS;AGROMAYOR BENITO CONCEPCION. Datos registrales. T 42058 , F 122, S 8, H B 224030, I/A 12 ( 9.03.23).
- 12/06/2020#5904836Nombramientos
LAUC SL. Nombramientos. APODERAD.SOL: PASCUAL AGROMAYOR OLGA. Datos registrales. T 42058 , F 122, S 8, H B 224030, I/A 11 ( 4.06.20).
- 12/06/2020#5904834Nombramientos
LAUC SL. Nombramientos. APODERAD.SOL: PASCUAL AGROMAYOR ANA. Datos registrales. T 42058 , F 121, S 8, H B 224030, I/A 10 ( 4.06.20).
- 01/02/2013#2101914RevocacionesNombramientos
LAUC SL. Revocaciones. REPR.143 RRM: PASCUAL PEY MARC. Nombramientos. REPR.143 RRM: PASCUAL PEY ORIOL. Datos registrales. T 42058 , F 121, S 8, H B 224030, I/A 9 (24.01.13).
- 27/08/2010#858604Nombramientos
LAUC SL. Nombramientos. AUDIT.CUENT.: RICARD CAMPRUBI NIETO. AUDT.CTS.CON: RICARD CAMPRUBI NIETO. Datos registrales. T 33175 , F 225, S 8, H B 224030, I/A 8 (16.08.10).
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
Team on the website
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Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.