LRS FORMULA ESPAÑA SL
Hoja B377463· NIF B64966922
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LRS FORMULA ESPAÑA SL
Activity
LRS FORMULA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Gurb (Barcelona, Cataluña). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 9 filings for this company, from 23 November 2011 to 20 January 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
AMPLIAR A:LA COMPRAVENTA DE TODO TIPO DE VEHICULOS TERRESTRES A EMPRESAS YPARTICULARES,CON SU ASISTENCIA,CONSUMIBLES Y RECAMBIOS,ASI COMO SERVICIOS DE PUBLICIDAD A EMPRESAS Y PARTICULARES EN LOS VEHICULOS TERRESTRES QUE ...
Directors and representatives
Directors
Former
- Dueñas Lopez AntonioCeased on 30/05/2013Administrador Solidario
- Laurent Roger Charles Livio RedonCeased on 12/11/2011Administrador Solidario
- Fabrice DeygasCeased on 12/11/2011Administrador Solidario
- Rosell Fernandez PedroCeased on 13/01/2023Liquidador
Authorised representatives
Former
- Rosell Costa PolCeased on 13/01/2023Apoderado Solidario
- Rovira Rosell EnricCeased on 13/01/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 20/01/2023· Registered 13/01/2023· I/A 5
- NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 5
- ExtinciónPublished 20/01/2023· Registered 13/01/2023· I/A 5
- NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 4
- RevocacionesPublished 07/06/2013· Registered 30/05/2013· I/A 3
- RevocacionesPublished 23/11/2011· Registered 12/11/2011· I/A 2
- NombramientosPublished 23/11/2011· Registered 12/11/2011· I/A 2
- Cambio de domicilio socialPublished 23/11/2011· Registered 12/11/2011· I/A 2
- Cambio de objeto socialPublished 23/11/2011· Registered 12/11/2011· I/A 2
Changes
- 20/01/2023Extinción
- 23/11/2011Cambio de domicilio social
CR DE BARCELONA A PUIGCERDA,KM.71 (GURB)
- 23/11/2011Cambio de objeto social
AMPLIAR A:LA COMPRAVENTA DE TODO TIPO DE VEHICULOS TERRESTRES A EMPRESAS YPARTICULARES,CON SU ASISTENCIA,CONSUMIBLES Y RECAMBIOS,ASI COMO SERVICIOS DE PUBLICIDAD A EMPRESAS Y PARTICULARES EN LOS VEHICULOS TERRESTRES QUE ...
Timeline (BORME)
- 20/01/2023#7341264RevocacionesNombramientosExtinción
LRS FORMULA ESPAÑA SL. Revocaciones. ADMINISTR.: ROSELL FERNANDEZ PEDRO. LIQUIDADOR: ROSELL FERNANDEZ PEDRO. Nombramientos. LIQUIDADOR: ROSELL FERNANDEZ PEDRO. Extinción. Datos registrales. T 40854 , F 53, S 8, H B 377463, I/A 5 (13.01.23).
- 16/11/2017#4620098Nombramientos
LRS FORMULA ESPAÑA SL. Nombramientos. APODERAD.SOL: ROVIRA ROSELL ENRIC;ROSELL COSTA POL. Datos registrales. T 40854 , F 53, S 8, H B 377463, I/A 4 ( 7.11.17).
- 07/06/2013#2312845Revocaciones
LRS FORMULA ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: DUEÑAS LOPEZ ANTONIO. Datos registrales. T 40854 , F 53, S 8, H B 377463, I/A 3 (30.05.13).
- 23/11/2011#1471190RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
LRS FORMULA ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: FABRICE DEYGAS;LAURENT ROGER CHARLES LIVIO REDON. Nombramientos. ADM.SOLIDAR.: ROSELL FERNANDEZ PEDRO;DUEÑAS LOPEZ ANTONIO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:OSONA TEAM COMP…
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.