CARPINTERIA METALICA LUAN SL
Hoja ZA3464· NIF B49190887
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 97 214,00 €
- Director :
- Iglesias Bermejo Luis Alfonso
Legal information
Legal information for CARPINTERIA METALICA LUAN SL
Activity
CARPINTERIA METALICA LUAN SL is a Sociedad Limitada (SL) with its registered office in Peleagonzalo (Zamora, Castilla y León). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 4 filings for this company, from 22 August 2014 to 3 October 2019, across 4 distinct types of filing. Its registered share capital is 97 214,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Iglesias Bermejo Luis AlfonsoSince 25/09/2019Administrador Único
Former
- Palazuelo Hernandez AnaCeased on 25/09/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/10/2019· Registered 25/09/2019· I/A 5
- NombramientosPublished 03/10/2019· Registered 25/09/2019· I/A 5
- Ampliación de capitalPublished 22/08/2014· Registered 12/08/2014· I/A 4
- Modificaciones estatutariasPublished 22/08/2014· Registered 12/08/2014· I/A 4
Changes
- 22/08/2014Modificaciones estatutarias
Capital · events
- 22/08/2014Ampliación de capitalResulting capital: 97 214,00 € (+40 000,00 €)
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)
- 03/10/2019#5601709Ceses/DimisionesNombramientos
CARPINTERIA METALICA LUAN SL. Ceses/Dimisiones. Adm. Solid.: IGLESIAS BERMEJO LUIS ALFONSO;PALAZUELO HERNANDEZ ANA. Nombramientos. Adm. Unico: IGLESIAS BERMEJO LUIS ALFONSO. Otros conceptos: Cambio del Organo de Administración: Administradores solida… - 22/08/2014#2944175Ampliación de capitalModificaciones estatutarias
CARPINTERIA METALICA LUAN SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 97.214,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "Artículo 6.- El capital social se fija en la cantidad de 97.214 euros desemb…
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 — Fabricación de carpintería metálica — are listed together.