LAVAPLUS SL
Hoja M103647· NIF B80389380
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 393 097,95 €
- Directors :
- Garcia Nieto Pedro Salvador, Hortal Moreno Susana
Legal information
Legal information for LAVAPLUS SL
Activity
LAVAPLUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 3 filings for this company, from 29 December 2009 to 22 December 2021, across 3 distinct types of filing. Its registered share capital is 393 097,95 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Garcia Nieto Pedro SalvadorAdministrador solidarioAdministrador Solidario
- Hortal Moreno SusanaAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Garcia Hortal AdrianSince 15/12/2021Apoderado
- Garcia Hortal MartaSince 15/12/2021Apoderado
- Garcia Hortal PabloSince 15/12/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 8
- Ampliación de capitalPublished 07/04/2011· Registered 28/03/2011· I/A 7
- Modificaciones estatutariasPublished 29/12/2009· Registered 16/12/2009· I/A 6
Changes
- 29/12/2009Modificaciones estatutarias
Capital · events
- 07/04/2011Ampliación de capitalResulting capital: 393 097,95 € (+300 013,20 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/12/2021#6737275Nombramientos
LAVAPLUS SL. Nombramientos. Apoderado: GARCIA HORTAL PABLO;GARCIA HORTAL ADRIAN;GARCIA HORTAL MARTA. Datos registrales. T 13989 , F 206, S 8, H M 103647, I/A 8 (15.12.21).
- 07/04/2011#1159940Ampliación de capital
LAVAPLUS SL. Ampliación de capital. Capital: 300.013,20 Euros. Resultante Suscrito: 393.097,95 Euros. Datos registrales. T 13989 , F 205, S 8, H M 103647, I/A 7 (28.03.11).
- 29/12/2009#529493Modificaciones estatutarias
LAVAPLUS SL. Modificaciones estatutarias. Artículo 13º.-Retribución de los Administradores.. Datos registrales. T 13989 , F 205, S 8, H M 103647, I/A 6 (16.12.09).
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 maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.