CNES. LAMPON SL
Hoja SC16963· NIF B15574817
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Miguez Rios Jose, Miguez Rios Martin
Legal information
Legal information for CNES. LAMPON SL
Activity
CNES. LAMPON SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 2 November 2012 to 4 March 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Miguez Rios JoseSince 05/07/2017Administrador Solidario
- Miguez Rios MartinSince 05/07/2017Administrador Solidario
Former
- Miguez Tubio JoseCeased on 25/02/2026Administrador Solidario
- Paz Pose Jose ManuelCeased on 19/10/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Miguez Tubio Jose100 %
Individual · since 02/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miguez Tubio Jose100 %
Individual · ultimate beneficial owner · since 02/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/03/2026· Registered 25/02/2026· I/A 7
- NombramientosPublished 04/03/2026· Registered 25/02/2026· I/A 7
- NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 6
- Declaración de unipersonalidadPublished 02/11/2012· Registered 19/10/2012· I/A 5
- Ceses/DimisionesPublished 02/11/2012· Registered 19/10/2012· I/A 5
- RevocacionesPublished 02/11/2012· Registered 19/10/2012· I/A 5
Changes
- 02/11/2012Declaración de unipersonalidad
MIGUEZ TUBIO JOSE
Timeline (BORME)
- 04/03/2026#9104012Ceses/DimisionesNombramientos
CNES. LAMPON SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: MIGUEZ TUBIO JOSE. Nombramientos. Adm. Solid.: MIGUEZ RIOS JOSE;MIGUEZ RIOS MARTIN. Otros conceptos: El Organo de Administración de la Sociedad pasa de uno a dos Administrad… - 13/07/2017#4459899Nombramientos
CNES. LAMPON SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: MIGUEZ RIOS JOSE;MIGUEZ RIOS MARTIN. Datos registrales. T 174 , F 13, S 8, H SC 16963, I/A 6 ( 5.07.17).
- 02/11/2012#1965252Declaración de unipersonalidadCeses/DimisionesRevocaciones
CNES. LAMPON SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: MIGUEZ TUBIO JOSE. Ceses/Dimisiones. Adm. Solid.: PAZ POSE JOSE MANUEL. Revocaciones. Apoderado: PAZ POSE JOSE MANUEL;PAZ POSE JOSE MANUEL. Datos registrales. …
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 — CNAE 4101 — are listed together.