REMAS SA

Hoja B22098· NIF A08323966

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
LACEC SA

Legal information

Legal information for REMAS SA

NIF
Hoja registral
IRUS1000319189692
Legal formSociedad Anónima (SA)
LocalityBarberà del Vallès
Phone
Register referenceTomo 21417 · Folio 115 · Hoja B22098
Former names
LACEC SA2012-03-16 → 2023-03-28
StatusLiquidada

Activity

REMAS SA is a Sociedad Anónima (SA) with its registered office in Barberà del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 16 March 2012 to 28 March 2023, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 11
  2. RevocacionesPublished 10/11/2020· Registered 27/10/2020· I/A 10
  3. NombramientosPublished 10/11/2020· Registered 27/10/2020· I/A 10
  4. Modificaciones estatutariasPublished 10/11/2020· Registered 27/10/2020· I/A 10
  5. NombramientosPublished 10/10/2017· Registered 02/10/2017· I/A 9
  6. NombramientosPublished 16/03/2012· Registered 07/03/2012· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LACEC SA→REMAS SA

  2. 10/11/2020Modificaciones estatutarias

Timeline (BORME)

  1. 28/03/2023#7458528

    Company name: LACEC SA

    Nombramientos
    LACEC SA. Nombramientos. APODERAD.SOL: ARROYO LEIVA MARIA CARMEN. Datos registrales. T 21417 , F 115, S 8, H B 22098, I/A 11 (21.03.23).
  2. 10/11/2020#6108719

    Company name: LACEC SA

    RevocacionesNombramientosModificaciones estatutarias
    LACEC SA. Revocaciones. ADM.SOLIDAR.: ARROYO LEIVA PEDRO LUIS;VILLANUEVA POL JORDI. Nombramientos. ADM.UNICO: VILLANUEVA POL JORDI. Modificaciones estatutarias. ARTICULO 28:MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos regi…
  3. 10/10/2017#4570590

    Company name: LACEC SA

    Nombramientos
    LACEC SA. Nombramientos. ADM.SOLIDAR.: ARROYO LEIVA PEDRO LUIS;VILLANUEVA POL JORDI. Datos registrales. T 21417 , F 114, S 8, H B 22098, I/A 9 ( 2.10.17).
  4. 16/03/2012#1644654

    Company name: LACEC SA

    Nombramientos
    LACEC SA. Nombramientos. ADM.SOLIDAR.: ARROYO LEIVA PEDRO LUIS;VILLANUEVA POL JORDI. Datos registrales. T 21417 , F 114, S 8, H B 22098, I/A 8 ( 7.03.12).

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 addressNO CONSTA, BARCELONA, Barberà del Vallès
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province