GERMANS LAMPEIRA SL
Hoja AL52622· NIF B12461588
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cabezas Garcia Jose Francisco
Legal information
Legal information for GERMANS LAMPEIRA SL
Activity
GERMANS LAMPEIRA SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). The Spanish commercial register has published 12 filings for this company, from 22 November 2016 to 29 January 2021, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Cabezas Garcia Jose FranciscoSince 30/12/2020Administrador Único
Former
- Lampeira Albiol Tomas MatiasCeased on 30/12/2020Administrador Único
Authorised representatives
Current
- Quesada Abad FelixSince 21/01/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/01/2021· Registered 21/01/2021· I/A 3
- Ceses/DimisionesPublished 13/01/2021· Registered 30/12/2020· I/A 2
- NombramientosPublished 13/01/2021· Registered 30/12/2020· I/A 2
- Modificaciones estatutariasPublished 13/01/2021· Registered 30/12/2020· I/A 2
- Cambio de domicilio socialPublished 13/01/2021· Registered 30/12/2020· I/A 2
Changes
- 13/01/2021Cambio de domicilio social
C/ SEGURA 5 1º (ALMERIA)
- 13/01/2021Modificaciones estatutarias
Timeline (BORME)
- 29/01/2021#6229191Nombramientos
GERMANS LAMPEIRA SL. Nombramientos. Apoderado: QUESADA ABAD FELIX. Datos registrales. T 2092 , F 186, S 8, H AL 52622, I/A 3 (21.01.21).
- 13/01/2021#6198756Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GERMANS LAMPEIRA SL. Ceses/Dimisiones. Adm. Unico: LAMPEIRA ALBIOL TOMAS MATIAS. Nombramientos. Adm. Unico: CABEZAS GARCIA JOSE FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4. Domicilio. Se fija en 04003 Almería, Calle …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.