LAUMAR ACCION, SOCIEDAD LIMITADA
Hoja T54746· NIF B50713247
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ezpeleta Perez Javier, Vazquez Gomez Antonio
Legal information
Legal information for LAUMAR ACCION, SOCIEDAD LIMITADA
Activity
LAUMAR ACCION, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 21 August 2019 to 22 May 2025, across 3 distinct types of filing.
Economic activity (CNAE)
9640
Directors and representatives
Directors
Current
- Ezpeleta Perez JavierSince 14/05/2025Administrador Único
- Vazquez Gomez AntonioLiquidador
Former
- Monserrat Figueras MiguelCeased on 14/05/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2025· Registered 14/05/2025· I/A 4
- NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 4
- Ceses/DimisionesPublished 25/09/2024· Registered 17/09/2024· I/A 3
- NombramientosPublished 25/09/2024· Registered 17/09/2024· I/A 3
- Ceses/DimisionesPublished 21/08/2019· Registered 13/08/2019· I/A 2
- NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 2
- Cambio de domicilio socialPublished 21/08/2019· Registered 13/08/2019· I/A 2
Changes
- 25/09/2024Cambio de denominación social
LAUMAR ACCION, SOCIEDAD LIMITADA EN LIQUIDACION→LAUMAR ACCION, SOCIEDAD LIMITADA
- 21/08/2019Cambio de domicilio social
C/ SAN ANTONIO 7 - 1º (TORREDEMBARRA)
Timeline (BORME)
- 22/05/2025#8648250Ceses/DimisionesNombramientos
LAUMAR ACCION, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MONSERRAT FIGUERAS MIGUEL. Nombramientos. Adm. Unico: EZPELETA PEREZ JAVIER. Datos registrales. S 8 , H T 54746, I/A 4 (14.05.25).
- 25/09/2024#8266323Ceses/DimisionesNombramientos
LAUMAR ACCION, SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MONSERRAT FIGUERAS MIGUEL. Nombramientos. Adm. Unico: MONSERRAT FIGUERAS MIGUEL. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Datos registrales. S 8 , H … - 21/08/2019#5553274
Company name: LAUMAR ACCION, SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosCambio de domicilio socialLAUMAR ACCION, SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Liquidador: VAZQUEZ GOMEZ ANTONIO. Nombramientos. Liquidador: MONSERRAT FIGUERAS MIGUEL. Cambio de domicilio social. C/ SAN ANTONIO 7 - 1º (TORREDEMBARRA). Datos registrales. T 3159 ,…
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 — CNAE 9640 — are listed together.