GEMAR LAFUENTE SL

Hoja MA17749· NIF B29677895

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gemar Lafuente Antonio, Gemar Lafuente Jose Carlos, Gemar Lafuente Maria Isabel

Legal information

Legal information for GEMAR LAFUENTE SL

NIF
Hoja registral
IRUS1000014961662
Legal formSociedad Limitada (SL)
LocalityArchidona
Register referenceTomo 4923 · Folio 145 · Hoja MA17749
StatusVigente

Activity

GEMAR LAFUENTE SL is a Sociedad Limitada (SL) with its registered office in Archidona (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, from 26 September 2011 to 23 April 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GEMAR LAFUENTE SLGemar Lafuente AntonioGemar Lafuente Anton…Gemar Lafuente Jose CarlosGemar Lafuente Jose …Gemar Lafuente Maria IsabelGemar Lafuente Maria…GEMARLANT XXI SLGEMARLANT XXI SLHEREDEROS DE ANTONIO GEMAR SLHEREDEROS DE ANTONIO…

Registered actos

  1. Ceses/DimisionesPublished 23/04/2018· Registered 10/04/2018· I/A 5
  2. NombramientosPublished 23/04/2018· Registered 10/04/2018· I/A 5
  3. Modificaciones estatutariasPublished 26/09/2011· Registered 14/09/2011· I/A 4
  4. Ampliacion del objeto socialPublished 26/09/2011· Registered 14/09/2011· I/A 4

Changes

  1. 26/09/2011Ampliación del objeto social

    Arrendamiento y explotación de fincas rústicas y arrendamiento y explotación de canteras de áridos.-

  2. 26/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/04/2018#4851193
    Ceses/DimisionesNombramientos
    GEMAR LAFUENTE SL. Ceses/Dimisiones. Adm. Mancom.: GEMAR LAFUENTE ANTONIO;GEMAR LAFUENTE MARIA ISABEL. Nombramientos. Adm. Mancom.: GEMAR LAFUENTE JOSE CARLOS;GEMAR LAFUENTE ANTONIO;GEMAR LAFUENTE MARIA ISABEL. Datos registrales. T 4923, L 3831, F 14…
  2. 26/09/2011#1389722
    Modificaciones estatutariasAmpliacion del objeto social
    GEMAR LAFUENTE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-. Ampliacion del objeto social. Arrendamiento y explotación de fincas rústicas y arrendamiento y explotación de canteras de áridos.- Datos registrales. T 1571, L 48…

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 addressC/ Carrera, nº 5., MÁLAGA, ARCHIDONA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector