IMPORTACIONES LANVI SL

Hoja B334571· NIF B64343650

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Montane Lazaro Susana

Legal information

Legal information for IMPORTACIONES LANVI SL

NIF
Hoja registral
IRUS1000358376895
Legal formSociedad Limitada (SL)
LocalitySant Boi de Llobregat
Register referenceTomo 38997 · Folio 37 · Hoja B334571
StatusVigente

Activity

IMPORTACIONES LANVI SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 18 November 2011 to 27 June 2012, across 6 distinct types of filing.

Corporate purpose

AMPLIAR EN: "B) EL COMERCIO AL POR MAYOR DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACOS. C) LA MEDIACION COMERCIAL POR CUENTA DE SUS COMITENTES EN TODAS LAS FASES DE LA COMERCIALIZACION DE TODA CLASE DE PRODUCTOS.".

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 27/06/2012· Registered 18/06/2012· I/A 5
  2. NombramientosPublished 27/06/2012· Registered 18/06/2012· I/A 4
  3. RevocacionesPublished 18/11/2011· Registered 04/11/2011· I/A 3
  4. NombramientosPublished 18/11/2011· Registered 04/11/2011· I/A 3
  5. Reducción de capitalPublished 18/11/2011· Registered 04/11/2011· I/A 3
  6. Ampliación de capitalPublished 18/11/2011· Registered 04/11/2011· I/A 3
  7. Cambio de domicilio socialPublished 18/11/2011· Registered 04/11/2011· I/A 3
  8. Cambio de objeto socialPublished 18/11/2011· Registered 04/11/2011· I/A 3

Changes

  1. 18/11/2011Cambio de domicilio social

    CL FRANCESC MACIA Num.21 P.2 (SANT BOI DE LLOBREGAT)

  2. 18/11/2011Cambio de objeto social

    AMPLIAR EN: "B) EL COMERCIO AL POR MAYOR DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACOS. C) LA MEDIACION COMERCIAL POR CUENTA DE SUS COMITENTES EN TODAS LAS FASES DE LA COMERCIALIZACION DE TODA CLASE DE PRODUCTOS.".

Capital · events

  1. 18/11/2011Reducción de capitalAmpliación de capital
    −3 006,00 €

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. 27/06/2012#1788754
    Revocaciones
    IMPORTACIONES LANVI SL. Revocaciones. APODERADO: MOLINA MUNTAÑOLA PABLO;IBRAN GARRIGA SERGIO. Datos registrales. T 38997 , F 37, S 8, H B 334571, I/A 5 (18.06.12).
  2. 27/06/2012#1788753
    Nombramientos
    IMPORTACIONES LANVI SL. Nombramientos. APODERADO: MOLINA MUNTAÑOLA PABLO;IBRAN GARRIGA SERGIO. Datos registrales. T 38997 , F 36, S 8, H B 334571, I/A 4 (18.06.12).
  3. 18/11/2011#1461839
    RevocacionesNombramientosReducción de capitalAmpliación de capitalCambio de domicilio socialCambio de objeto social
    IMPORTACIONES LANVI SL. Revocaciones. ADM.UNICO: MUNTAÑOLA THORNBERG ANGELES. Nombramientos. ADM.UNICO: MONTANE LAZARO SUSANA. Reducción de capital. Importe reducción: 4.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3…

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 addressCL FRANCESC MACIA Num.21 P.2 (SANT BOI DE LLOBREGAT), Sant Boi de Llobregat, 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