LAVUSHKA, SOCIEDAD LIMITADA

Hoja T19676· NIF B43594563

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
407 421,00 €
Directors :
Ricoma Mestres Maria Del Mar, Ricoma Mestres Jordi Pol, Ricoma Mestres Laia
Former name :
INVERSIONS RICOMA SOCIEDAD LIMITADA

Legal information

Legal information for LAVUSHKA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000111479353
Legal formSociedad Limitada (SL)
Share capital407 421,00 €
Register referenceTomo 1539 · Folio 186 · Hoja T19676
Former names
INVERSIONS RICOMA SOCIEDAD LIMITADA2010-07-13
StatusVigente

Activity

LAVUSHKA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 13 July 2010 to 22 April 2025, across 7 distinct types of filing. Its registered share capital is 407 421,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
LAVUSHKA, SOCIEDAD LI…Ricoma Mestres Jordi PolRicoma Mestres Jordi…Ricoma Mestres LaiaRicoma Mestres LaiaRicoma Mestres Maria Del MarRicoma Mestres Maria…ANLAPOMA SOCIEDAD LIMITADAANLAPOMA SOCIEDAD LI…

Registered actos

  1. NombramientosPublished 22/04/2025· Registered 10/04/2025· I/A 10
  2. Ceses/DimisionesPublished 15/11/2024· Registered 11/11/2024· I/A 9
  3. NombramientosPublished 15/11/2024· Registered 11/11/2024· I/A 9
  4. Ampliación del objeto socialPublished 15/11/2024· Registered 11/11/2024· I/A 9
  5. Reducción de capitalPublished 14/10/2010· Registered 04/10/2010· I/A 8
  6. Escisión parcialPublished 14/10/2010· Registered 04/10/2010· I/A 8
  7. Ceses/DimisionesPublished 13/07/2010· Registered 02/07/2010· I/A 7
  8. NombramientosPublished 13/07/2010· Registered 02/07/2010· I/A 7
  9. Modificaciones estatutariasPublished 13/07/2010· Registered 02/07/2010· I/A 7
  10. Cambio de denominación socialPublished 13/07/2010· Registered 02/07/2010· I/A 6

Changes

  1. 15/11/2024Ampliación del objeto social

    6420.

  2. 13/07/2010Cambio de denominación social

    LAVUSHKA, SOCIEDAD LIMITADA→INVERSIONS RICOMA SOCIEDAD LIMITADA

  3. 13/07/2010Modificaciones estatutarias

Capital · events

  1. 14/10/2010Reducción de capital
    Resulting capital: 407 421,00 €

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. 22/04/2025#8602386
    Nombramientos
    LAVUSHKA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: RICOMA MUNTANE ANTONIO MARIA. Datos registrales. S 8 , H T 19676, I/A 10 (10.04.25).
  2. 15/11/2024#8346279
    Ceses/DimisionesNombramientosAmpliación del objeto social
    LAVUSHKA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RICOMA MUNTANE ANTONIO MARIA;RICOMA MESTRES JORDI POL. Nombramientos. Adm. Solid.: RICOMA MESTRES LAIA;RICOMA MESTRES JORDI POL;RICOMA MESTRES MARIA DEL MAR. Ampliación del objeto social. 64…
  3. 14/10/2010#907674
    Reducción de capitalEscisión parcial
    LAVUSHKA, SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 497.959,00 Euros. Resultante Suscrito: 407.421,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: ANLAPOMA SOCIEDAD LIMITADA. Datos registrales. T 1539 , F 186, S…
  4. 13/07/2010#801991
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAVUSHKA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RICOMA MUNTANE ANTONIO MARIA. Nombramientos. Adm. Solid.: RICOMA MUNTANE ANTONIO MARIA;RICOMA MESTRES JORDI POL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  5. 13/07/2010#801990

    Company name: INVERSIONS RICOMA SOCIEDAD LIMITADA

    Cambio de denominación social
    INVERSIONS RICOMA SOCIEDAD LIMITADA. Cambio de denominación social. LAVUSHKA, SOCIEDAD LIMITADA. Datos registrales. T 1539 , F 185, S 8, H T 19676, I/A 6 ( 2.07.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRBLA NOVA, 2 1º 2, TARRAGONA
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 — CNAE 6421 — are listed together.

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