LLAC PAMS SL
Hoja B259650· NIF B63066328
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- La Mata Gadea Jesus Angel
Legal information
Legal information for LLAC PAMS SL
Activity
LLAC PAMS SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç Dels Horts (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 13 March 2009 to 5 June 2015, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A: LA INTERMEDIACION COMERCIAL DE TODA CLASE DE PRODUCTOS,EN ESPECIAL LOS RELACIONADOS CON EL EMBALAJE.
Directors and representatives
Directors
Current
- La Mata Gadea Jesus AngelSince 30/04/2015Administrador Único
Former
- Roura Gil Miguel JoseCeased on 06/03/2015Administrador Único
- Mas Marti JuanCeased on 25/03/2013Consejero
Authorised representatives
Former
- Gonzalez Gonzalez Miguel AngelCeased on 27/05/2015Apoderado
- Romero Rodriguez EstebanCeased on 27/05/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 05/06/2015· Registered 27/05/2015· I/A 9
- NombramientosPublished 08/05/2015· Registered 30/04/2015· I/A 8
- Cambio de domicilio socialPublished 08/05/2015· Registered 30/04/2015· I/A 8
- RevocacionesPublished 16/03/2015· Registered 06/03/2015· I/A 7
- RevocacionesPublished 05/04/2013· Registered 25/03/2013· I/A 6
- NombramientosPublished 05/04/2013· Registered 25/03/2013· I/A 6
- Cambio de domicilio socialPublished 05/04/2013· Registered 25/03/2013· I/A 6
- Cambio de objeto socialPublished 05/04/2013· Registered 25/03/2013· I/A 6
- Cambio de domicilio socialPublished 13/03/2009· Registered 03/03/2009· I/A 5
Changes
- 08/05/2015Cambio de domicilio social
CL SANT MIQUEL Num.10 P.BJ PTA.4 (SANT VICENC DELS HORTS)
- 05/04/2013Cambio de domicilio social
CL LLEIDA Num.2 (COLLBATO)
- 05/04/2013Cambio de objeto social
AMPLIAR A: LA INTERMEDIACION COMERCIAL DE TODA CLASE DE PRODUCTOS,EN ESPECIAL LOS RELACIONADOS CON EL EMBALAJE.
- 13/03/2009Cambio de domicilio social
PG CAN ROCA C/FRESA S/N (ESPARREGUERA)
Timeline (BORME)
- 05/06/2015#3353034Revocaciones
LLAC PAMS SL. Revocaciones. APODERADO: GONZALEZ GONZALEZ MIGUEL ANGEL;ROMERO RODRIGUEZ ESTEBAN. Datos registrales. T 35204 , F 146, S 8, H B 259650, I/A 9 (27.05.15).
- 08/05/2015#3314233NombramientosCambio de domicilio social
LLAC PAMS SL. Nombramientos. ADM.UNICO: LA MATA GADEA JESUS ANGEL. Cambio de domicilio social. CL SANT MIQUEL Num.10 P.BJ PTA.4 (SANT VICENC DELS HORTS). Datos registrales. T 35204 , F 145, S 8, H B 259650, I/A 8 (30.04.15).
- 16/03/2015#3237350Revocaciones
LLAC PAMS SL. Revocaciones. ADM.UNICO: ROURA GIL MIGUEL JOSE. Datos registrales. T 35204 , F 145, S 8, H B 259650, I/A 7 ( 6.03.15).
- 05/04/2013#2210115RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
LLAC PAMS SL. Revocaciones. CONSEJERO: ROURA GIL MIGUEL JOSE. PRESIDENTE: ROURA GIL MIGUEL JOSE. CONS. DELEG.: ROURA GIL MIGUEL JOSE. CONSEJERO: MAS MARTI JUAN;FONOLLA GOMEZ JUAN. SECRETARIO: MAS MARTI JUAN. Nombramientos. ADM.UNICO: ROURA GIL MIGUEL… - 13/03/2009#118156Cambio de domicilio social
LLAC PAMS SL. Cambio de domicilio social. PG CAN ROCA C/FRESA S/N (ESPARREGUERA). Datos registrales. T 35204 , F 145, S 8, H B 259650, I/A 5 ( 3.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.