LAYERTEX SL
Hoja B267447· NIF B63240790
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Del Pino Lopez Sergio, Ruiz Samos Maria Rosario
Legal information
Legal information for LAYERTEX SL
Activity
LAYERTEX SL is a Sociedad Limitada (SL) with its registered office in Cabrera de Mar (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 10 filings for this company, from 22 June 2016 to 2 January 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Directors and representatives
Directors
Current
- Del Pino Lopez SergioSince 23/12/2022Administrador Solidario
- Ruiz Samos Maria RosarioSince 06/04/2021Administrador Solidario
Former
- Cassinello Sola Jose ManuelCeased on 23/12/2022Administrador Solidario
- Zoher El Kordy AllalaCeased on 06/04/2021Administrador Único
Authorised representatives
Current
- Sanchez Lozano Turmo RafaelSince 15/04/2021Apoderado Solidario
Former
- Lacasa Villagrasa ManuelCeased on 15/04/2021Apoderado
- Jaled Sadi OzairiCeased on 27/06/2017Apoderado
Directors network map
Registered actos
Changes
- 10/04/2019Cambio de domicilio social
CM DEL MIG Num.88 (CABRERA DE MAR)
- 10/04/2019Modificaciones estatutarias
- 22/06/2016Modificaciones estatutarias
Timeline (BORME)
- 02/01/2023#10563116RevocacionesNombramientos
LAYERTEX SL. Revocaciones. ADM.SOLIDAR.: CASSINELLO SOLA JOSE MANUEL. Nombramientos. ADM.SOLIDAR.: DEL PINO LOPEZ SERGIO. Datos registrales. T 35825 , F 219, S 8, H B 267447, I/A 9 (23.12.22).
- 23/04/2021#6371605RevocacionesNombramientos
LAYERTEX SL. Revocaciones. APODERADO: LACASA VILLAGRASA MANUEL. Nombramientos. APODERAD.SOL: SANCHEZ LOZANO TURMO RAFAEL. Datos registrales. T 35825 , F 216, S 8, H B 267447, I/A 8 (15.04.21).
- 14/04/2021#6354686RevocacionesNombramientos
LAYERTEX SL. Revocaciones. ADM.UNICO: ZOHER EL KORDY ALLALA. Nombramientos. ADM.SOLIDAR.: CASSINELLO SOLA JOSE MANUEL;RUIZ SAMOS MARIA ROSARIO. Datos registrales. T 35825 , F 215, S 8, H B 267447, I/A 7 ( 6.04.21).
- 10/04/2019#5349697Modificaciones estatutariasCambio de domicilio social
LAYERTEX SL. Modificaciones estatutarias. ARTICULO 20.- RETRIBUCION. Cambio de domicilio social. CM DEL MIG Num.88 (CABRERA DE MAR). Datos registrales. T 35825 , F 215, S 8, H B 267447, I/A 6 ( 3.04.19).
- 05/07/2017#4447998Revocaciones
LAYERTEX SL. Revocaciones. APODERADO: JALED SADI OZAIRI. Datos registrales. T 35825 , F 215, S 8, H B 267447, I/A 5 (27.06.17).
- 22/06/2016#3910681Modificaciones estatutarias
LAYERTEX SL. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35825 , F 215, S 8, H B 267447, I/A 4 (13.06.16).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos químicos — are listed together.