RAMON LAMBEA SANCHO SL
Hoja TE1097· NIF B44132173
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lambea Latorre Ramon
Legal information
Legal information for RAMON LAMBEA SANCHO SL
Activity
RAMON LAMBEA SANCHO SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Lambea Latorre RamonSince 15/10/2024Administrador Único
Former
- Ramon Lambea SanchoCeased on 15/10/2024Administrador Único
Directors network map
Cap table · shareholdings
- Lambea Latorre Ramon100 %
Individual · since 22/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lambea Latorre Ramon100 %
Individual · ultimate beneficial owner · since 22/10/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/10/2024· Registered 15/10/2024· I/A 6
- Ceses/DimisionesPublished 22/10/2024· Registered 15/10/2024· I/A 5
- NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 5
Changes
- 22/10/2024Declaración de unipersonalidad
LAMBEA LATORRE RAMON
Timeline (BORME)
- 22/10/2024#8306061Declaración de unipersonalidad
RAMON LAMBEA SANCHO SL. Declaración de unipersonalidad. Socio único: LAMBEA LATORRE RAMON. Datos registrales. S 8 , H TE 1097, I/A 6 (15.10.24).
- 22/10/2024#8306060Ceses/DimisionesNombramientos
RAMON LAMBEA SANCHO SL. Ceses/Dimisiones. Adm. Unico: RAMON LAMBEA SANCHO. Nombramientos. Adm. Unico: LAMBEA LATORRE RAMON. Datos registrales. S 8 , H TE 1097, I/A 5 (15.10.24).
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.