CEMER SA

Hoja B45270· NIF A08596447

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 224 778,04 €
Director :
Capel Garcia Manuel
Former name :
LAMECE SL

Legal information

Legal information for CEMER SA

NIF
Hoja registral
IRUS1000326034972
Legal formSociedad Limitada (SL)
Share capital2 224 778,04 €
Phone
Register referenceTomo 25870 · Folio 136 · Hoja B45270
Former names
LAMECE SL2011-04-12
LAMECE SA2011-04-12
StatusVigente

Activity

CEMER SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 2 224 778,04 €.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CEMER SACapel Garcia ManuelCapel Garcia ManuelPEGAMENTOS ORO, SOCIEDAD LIMITADAPEGAMENTOS ORO, SOCI…

Registered actos

  1. Ampliación de capitalPublished 12/04/2011· Registered 29/03/2011· I/A 12
  2. RevocacionesPublished 12/04/2011· Registered 29/03/2011· I/A 11
  3. NombramientosPublished 12/04/2011· Registered 29/03/2011· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LAMECE SL→CEMER SA

  2. 12/04/2011Cambio de denominación social

    LAMECE SL→LAMECE SA

Capital · events

  1. 12/04/2011Ampliación de capital
    Resulting capital: 2 224 778,04 € (+2 024 040,00 €)

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. 12/04/2011#1167609

    Company name: LAMECE SL

    Ampliación de capital
    LAMECE SL. Ampliación de capital. Capital: 2.024.040,00 Euros. Resultante Suscrito: 2.224.778,04 Euros. Otros conceptos: DECLARACION DEL CARACTER DE UNIPERSONAL SIENDO EL SOCIO UNICO MANUEL CAPEL GARCIA. Datos registrales. T 25870 , F 136, S 8, H B 4…
  2. 12/04/2011#1167569

    Company name: LAMECE SA

    RevocacionesNombramientos
    LAMECE SA. Transformación de sociedad. Denominación y forma adoptada: LAMECE SL. Revocaciones. ADM.UNICO: CAPEL GARCIA MANUEL. Nombramientos. ADM.UNICO: CAPEL GARCIA MANUEL. Datos registrales. T 25870 , F 131, S 8, H B 45270, I/A 11 (29.03.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRAMBLA DE CATALUÑA 66, 5. PLANTA LETRA A Y B, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province