RAMON LAMBEA SANCHO SL

Hoja TE1097· NIF B44132173

VigenteTeruel
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

NIF
Hoja registral
IRUS1000221783666
Legal formSociedad Limitada (SL)
StatusVigente

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

Former

Directors network map

2 nodes Person Company
RAMON LAMBEA SANCHO SLLambea Latorre RamonLambea Latorre Ramon

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAMON LAMBEA SANCHO SLLambea Latorre RamonLambea Latorre Ramon

Beneficial owner (UBO)

Lambea Latorre Ramon100 %

Individual · ultimate beneficial owner · since 22/10/2024

Beneficial owner network map

2 nodes Person Company
RAMON LAMBEA SANCHO SLLambea Latorre RamonLambea Latorre Ramon

Registered actos

  1. Declaración de unipersonalidadPublished 22/10/2024· Registered 15/10/2024· I/A 6
  2. Ceses/DimisionesPublished 22/10/2024· Registered 15/10/2024· I/A 5
  3. NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 5

Changes

  1. 22/10/2024Declaración de unipersonalidad

    LAMBEA LATORRE RAMON

Timeline (BORME)

  1. 22/10/2024#8306061
    Declaración 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).
  2. 22/10/2024#8306060
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPolígono Santa Bárbara, sin número -Detras de la calle Virgen del Pilar-, TERUEL, UTRILLAS
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.