• Company «Lecta Hq SA»

  • Last update: Nov. 3, 2015

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A82434952
Status Inactive since 6 years, 10 months ago
Province Barcelona
Share capital 11,577,000.0 euros
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
CONSEJERO Theatre Directorship Services Gama SARL 08/07/2009 03/11/2015
CONSEJERO Theatre Directorship Services Beta SARL 21/07/2011 03/11/2015
CONSEJERO Theatre Directorship Services Alpha SARL 21/07/2011 03/11/2015
APOD.SOL/MAN Tesi Jaenada Santiago 24/02/2014 03/11/2015
APODERAD.SOL Sanchez Bejarano Ana Maria 14/01/2014 03/11/2015
REPR.143 RRM Ramirez Larrauri Santiago 08/07/2009 03/11/2015
CONSEJERO Querol Sola Eduardo 29/03/2012 03/11/2015
CONS. DELEG. Querol Sola Eduardo 29/03/2012 03/11/2015
APODERADO Querol Sola Eduardo 09/04/2009 03/11/2015
APODERADO Michele Ferrari 23/04/2012 03/11/2015
AUDT.CTS.CON Ernst And Young SL 19/08/2011 03/11/2015
AUDT.CTS.CON Ernst And Young SL 03/09/2010 03/11/2015
AUDIT.CUENT. Ernst And Young SL 30/06/2014 03/11/2015
AUDIT.CUENT. Ernst And Young SL 13/06/2013 03/11/2015
AUDIT.CUENT. Ernst And Young SL 03/09/2010 03/11/2015
APOD.SOL/MAN Boix Comas Francesc 24/02/2014 03/11/2015
APODERADO Baltasar Ras Albert 07/12/2009 03/11/2015
CONSEJERO Andrea Minguzzi 02/07/2015 03/11/2015
SECR.NO CONS Ana Madalena Marques Dos Santos Gomes De Castro 21/07/2011 03/11/2015
APODERADO Ana Madalena Marques Dos Santos Gomes De Castro 11/07/2011 03/11/2015
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Lecta Hq SA.

03

Nov 2015

Extinción


On 03/11/2015 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 451438 of 2015
Registry data: T 44890 , F 201, S 8, H B 209541, I/A 96

14

Jul 2015

Nombramientos


On 14/07/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Ernst & Young SL

Announcement 302286 of 2015
Registry data: T 44890 , F 201, S 8, H B 209541, I/A 95

02

Jul 2015

Nombramientos


On 02/07/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Theatre Directorship Services Gama SARL
CONSEJERO Theatre Directorship Services Delta SARL
CONSEJERO Andrea Minguzzi

Announcement 283202 of 2015
Registry data: T 42892 , F 140, S 8, H B 209541, I/A 94

30

Jun 2014

Nombramientos


On 30/06/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Ernst And Young SL

Announcement 278960 of 2014
Registry data: T 42892 , F 140, S 8, H B 209541, I/A 93

09

May 2014

Revocaciones


On 09/05/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Llongueras Poch Jose

Announcement 208672 of 2014
Registry data: T 42892 , F 140, S 8, H B 209541, I/A 92

24

Feb 2014

Nombramientos


On 24/02/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Tesi Jaenada Santiago

Announcement 98606 of 2014
Registry data: T 42892 , F 139, S 8, H B 209541, I/A 91

24

Feb 2014

Nombramientos


On 24/02/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Boix Comas Francesc

Announcement 98605 of 2014
Registry data: T 42892 , F 137, S 8, H B 209541, I/A 90

24

Feb 2014

Revocaciones


On 24/02/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Alcaraz Picazo Jose

Announcement 98604 of 2014
Registry data: T 42892 , F 137, S 8, H B 209541, I/A 89

14

Jan 2014

Nombramientos


On 14/01/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Sanchez Bejarano Ana Maria

Announcement 28178 of 2014
Registry data: T 42892 , F 137, S 8, H B 209541, I/A 88

14

Jan 2014

Revocaciones


On 14/01/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Torrecillas Ortega Antonio

Announcement 28176 of 2014
Registry data: T 42892 , F 137, S 8, H B 209541, I/A 87

13

Jun 2013

Nombramientos


On 13/06/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Ernst And Young SL

Announcement 281966 of 2013
Registry data: T 42892 , F 137, S 8, H B 209541, I/A 86

10

Jul 2012

Ampliación de capital


On date 10/07/2012, by means of the corresponding deed, the increase of €9,520,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 82.23 % increase in capital, leaving a resulting share capital of €11,577,000.0.


Announcement 310550 of 2012
Registry data: T 42892 , F 136, S 8, H B 209541, I/A 85

02

Jul 2012

Nombramientos


On 02/07/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDT.CTS.CON Ernst And Young SL

Announcement 292588 of 2012
Registry data: T 42892 , F 136, S 8, H B 209541, I/A 84

24

May 2012

Revocaciones


On 24/05/2012 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Paolo Mattei

Announcement 239996 of 2012
Registry data: T 42892 , F 136, S 8, H B 209541, I/A 83

23

Apr 2012

Nombramientos


On 23/04/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Michele Ferrari

Announcement 194057 of 2012
Registry data: T 42892 , F 134, S 8, H B 209541, I/A 82

23

Apr 2012

Nombramientos


On 23/04/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Sanz Pinto Fernando

Announcement 194056 of 2012
Registry data: T 42892 , F 132, S 8, H B 209541, I/A 81

23

Apr 2012

Revocaciones


On 23/04/2012 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Rudilla Molina Francisco

Announcement 194055 of 2012
Registry data: T 42892 , F 132, S 8, H B 209541, I/A 80

29

Mar 2012

Nombramientos


On 29/03/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONS. DELEG. Querol Sola Eduardo

Announcement 161172 of 2012
Registry data: T 42892 , F 131, S 8, H B 209541, I/A 79

29

Mar 2012

Revocaciones


On 29/03/2012 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONS. DELEG. Rudilla Molina Francisco

Announcement 161172 of 2012
Registry data: T 42892 , F 131, S 8, H B 209541, I/A 79

28

Oct 2011

Revocaciones


On 28/10/2011 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Ronald Leonard Singer
APODERADO Carl N Graf
APODERADO Bruce Hardy Mclain
APODERADO Andrea Minguzzi

Announcement 448670 of 2011
Registry data: T 42892 , F 131, S 8, H B 209541, I/A 78

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