ALMAR LAMPARAS S.L

Hoja B510727· NIF B67092049

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos metálicos n
Legal form :
Sociedades de responsabilidad limitada
Share capital :
25 009,00 €
Incorporation :
10/11/2017
Directors :
Martin Martinez Cristina, Martin Martinez Juan

Legal information

Legal information for ALMAR LAMPARAS S.L

NIF
Hoja registral
IRUS1000375203142
Legal formSociedades de responsabilidad limitada
Share capital25 009,00 €
Incorporation date10/11/2017
Register referenceTomo 46138 · Folio 207 · Hoja B510727
StatusVigente

Activity

ALMAR LAMPARAS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de otros productos metálicos n” (CNAE 2599). It was incorporated on 10 November 2017. The Spanish commercial register has published 5 filings for this company, from 10 November 2017 to 26 February 2024, across 5 distinct types of filing. Its registered share capital is 25 009,00 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n

Corporate purpose

LA FABRICACION DE LAMPARAS Y APARATOS ELECTRICOS DE ILUMINACION BAJO EL EPIGRAFE FISCAL 346.2 Y CNAE 2740. LA FABRICACION ARTICULOS DE FERRETERIA BAJO EL EPIGRAFE FISCAL 316.9 Y CNAE 2599.ETC.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
ALMAR LAMPARAS S.LMartin Martinez CristinaMartin Martinez Cris…Martin Martinez JuanMartin Martinez JuanMARTINEZ-AGUEROS SLMARTINEZ-AGUEROS SLSIXTO MARTIN SASIXTO MARTIN SAARTILARIA SAARTILARIA SAMARTINEZ HOYOS SLMARTINEZ HOYOS SLCUATRO A VIGO SOLUCIONES SOCIEDAD LIMITADACUATRO A VIGO SOLUCI…SERVIPLAG NATURA SOCIEDAD LIMITADASERVIPLAG NATURA SOC…VOLATERRA BOOKS & RECORDS S.LVOLATERRA BOOKS & RE…APEX WORK OUTSOURCING SLAPEX WORK OUTSOURCIN…AUTOS MARTINSA SOCIEDAD DE RESPONSABILIDAD LIMITADAAUTOS MARTINSA SOCIE…MARTIN MOTOR 2004, SOCIEDAD DE RESPONSABILIDAD LIMITADAMARTIN MOTOR 2004, S…PROYECTOS VALENCIANOS DE COMUNICACIONES SOCIEDAD LIMITADAPROYECTOS VALENCIANO…AGRICOLAS DEL MEDITERRANEO MARTIN MARTINEZ SOCIEDAD LIMITADAAGRICOLAS DEL MEDITE…APEX WORK ETT SOCIEDAD LIMITADAAPEX WORK ETT SOCIED…SERVITRATEM SOCIEDAD LIMITADASERVITRATEM SOCIEDAD…

Registered actos

  1. Ampliación de capitalPublished 26/02/2024· Registered 19/02/2024· I/A 4
  2. RevocacionesPublished 18/01/2024· Registered 10/01/2024· I/A 3
  3. Cambio de domicilio socialPublished 19/01/2023· Registered 11/01/2023· I/A 2
  4. ConstituciónPublished 10/11/2017· Registered 02/11/2017· I/A 1
  5. NombramientosPublished 10/11/2017· Registered 02/11/2017· I/A 1

Changes

  1. 19/01/2023Cambio de domicilio social

    PG CAN ESTELLA FASE 2, NAVE 8, PARCELA 18 (SANT ESTEVE SESROVIRES)

Capital · events

  1. 26/02/2024Ampliación de capital
    Resulting capital: 25 009,00 € (+22 000,00 €)
  2. 10/11/2017Constitución
    Initial capital: 3 009,00 €

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. 26/02/2024#7952170
    Ampliación de capital
    ALMAR LAMPARAS S.L. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.009,00 Euros. Datos registrales. T 46138 , F 207, S 8, H B 510727, I/A 4 (19.02.24).
  2. 18/01/2024#7882704
    Revocaciones
    ALMAR LAMPARAS S.L. Revocaciones. ADM.SOLIDAR.: MARTIN MARTI JUAN. Datos registrales. T 46138 , F 206, S 8, H B 510727, I/A 3 (10.01.24).
  3. 19/01/2023#7338030
    Cambio de domicilio social
    ALMAR LAMPARAS S.L. Cambio de domicilio social. PG CAN ESTELLA FASE 2, NAVE 8, PARCELA 18 (SANT ESTEVE SESROVIRES). Datos registrales. T 46138 , F 206, S 8, H B 510727, I/A 2 (11.01.23).
  4. 10/11/2017#4612159
    ConstituciónNombramientos
    ALMAR LAMPARAS S.L. Constitución. Comienzo de operaciones: 6.10.17. Objeto social: LA FABRICACION DE LAMPARAS Y APARATOS ELECTRICOS DE ILUMINACION BAJO EL EPIGRAFE FISCAL 346.2 Y CNAE 2740. LA FABRICACION ARTICULOS DE FERRETERIA BAJO EL EPIGRAFE FISC

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 2017

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 addressPG CAN ESTELLA FASE 2, NAVE 8, PARCELA 18 (SANT ESTEVE SESROVIRES), Barcelona
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 otros productos metálicos n — are listed together.