CALDERERIA LAMARCA SOCIEDAD LIMITADA

Hoja Z64038· NIF B99523904

VigenteZaragoza
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
14/06/2018
Directors :
Lamarca Blanquez Daniel, Lamarca Blanquez David, Lamarca Blanquez Diego

Legal information

Legal information for CALDERERIA LAMARCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118478888
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date14/06/2018
Register referenceTomo 4344 · Folio 36 · Hoja Z64038
StatusVigente

Activity

CALDERERIA LAMARCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 14 June 2018. The Spanish commercial register has published 3 filings for this company, from 14 June 2018 to 11 August 2021, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

1.- Todo tipo de desarrollos caldereros. 2.- Empresa auxiliar de otras empresas del sector dedicada a la fabricación de maquinaria para plantas de residuos, maquinaria para plantas de áridos y hormigonado, todo tipo de utillajes para el encofrado y soportes de placas solares para parques fotovoltaic.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CALDERERIA LAMARCA SO…Lamarca Blanquez DanielLamarca Blanquez Dan…Lamarca Blanquez DavidLamarca Blanquez Dav…Lamarca Blanquez DiegoLamarca Blanquez Die…LAMARCA POWDER SYSTEMS SOCIEDAD LIMITADALAMARCA POWDER SYSTE…HOS LAMARCA SOCIEDAD LIMITADAHOS LAMARCA SOCIEDAD…LAMARCA ACTIVOS SOCIEDAD LIMITADALAMARCA ACTIVOS SOCI…

Registered actos

  1. Modificaciones estatutariasPublished 11/08/2021· Registered 04/08/2021· I/A 2
  2. ConstituciónPublished 14/06/2018· Registered 07/06/2018· I/A 1
  3. NombramientosPublished 14/06/2018· Registered 07/06/2018· I/A 1

Changes

  1. 11/08/2021Modificaciones estatutarias

Capital · events

  1. 14/06/2018Constitución
    Initial capital: 60 000,00 €

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)

  1. 11/08/2021#6565702
    Modificaciones estatutarias
    CALDERERIA LAMARCA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 17º.- RETRIBUCION DE LOS ADMINISTRADORES. El cargo de administrador es retribuido. La retribución consiste en una cantidad fija que será acordada anualmente mediante un acuer…
  2. 14/06/2018#4926035
    ConstituciónNombramientos
    CALDERERIA LAMARCA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.05.18. Objeto social: 1.- Todo tipo de desarrollos caldereros. 2.- Empresa auxiliar de otras empresas del sector dedicada a la fabricación de maquinaria para plantas de r…

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· Incorporated 2018

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 addressPOLIG INDUSTRIAL MALPICA ALFINDEN, CALLE LA SABINA (PUEBLA DE ALFINDEN (LA)), Zaragoza
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 — Fabricación de estructuras metálicas y sus componentes — are listed together.

Prospect this sectorAll companies in this sector