ALMAR LAMPARAS S.L
Hoja B510727· NIF B67092049
- 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
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
- Martin Martinez CristinaSince 02/11/2017Administrador Solidario
- Martin Martinez JuanSince 02/11/2017Administrador Solidario
Former
- Martin Marti JuanCeased on 10/01/2024Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 26/02/2024· Registered 19/02/2024· I/A 4
- RevocacionesPublished 18/01/2024· Registered 10/01/2024· I/A 3
- Cambio de domicilio socialPublished 19/01/2023· Registered 11/01/2023· I/A 2
- ConstituciónPublished 10/11/2017· Registered 02/11/2017· I/A 1
- NombramientosPublished 10/11/2017· Registered 02/11/2017· I/A 1
Changes
- 19/01/2023Cambio de domicilio social
PG CAN ESTELLA FASE 2, NAVE 8, PARCELA 18 (SANT ESTEVE SESROVIRES)
Capital · events
- 26/02/2024Ampliación de capitalResulting capital: 25 009,00 € (+22 000,00 €)
- 10/11/2017ConstituciónInitial 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)
- 26/02/2024#7952170Ampliación 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).
- 18/01/2024#7882704Revocaciones
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).
- 19/01/2023#7338030Cambio 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).
- 10/11/2017#4612159ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos metálicos n — are listed together.