INDUSTRIAS LAMPE SA

Hoja SE15064· NIF A41218058

VigenteSevilla
Registered address :
Activity :
Cultivo de cítricos
Legal form :
Sociedad Anónima (SA)
Share capital :
1 340 000,00 €
Directors :
Morales Cuevas Andres, Morales Cuevas Maria

Legal information

Legal information for INDUSTRIAS LAMPE SA

NIF
Hoja registral
IRUS1000005091767
Legal formSociedad Anónima (SA)
Share capital1 340 000,00 €
LocalitySevilla
Register referenceTomo 944 · Folio 223 · Hoja SE15064
StatusVigente

Activity

INDUSTRIAS LAMPE SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 11 filings for this company, from 21 January 2010 to 30 July 2024, across 6 distinct types of filing. Its registered share capital is 1 340 000,00 €.

Economic activity (CNAE)

0123 · Cultivo de cítricos

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
INDUSTRIAS LAMPE SAMorales Cuevas AndresMorales Cuevas AndresMorales Cuevas MariaMorales Cuevas MariaPLAFIBER 2017, S.LPLAFIBER 2017, S.LGRUPO LEONARDO MORALES SLGRUPO LEONARDO MORAL…GRACIA REAL SLGRACIA REAL SLBALDISEMA SLBALDISEMA SLALCACHOFAR SLALCACHOFAR SL

Registered actos

  1. ReeleccionesPublished 30/07/2024· Registered 19/07/2024· I/A 16
  2. Modificaciones estatutariasPublished 30/07/2024· Registered 19/07/2024· I/A 16
  3. Cambio de domicilio socialPublished 30/07/2024· Registered 19/07/2024· I/A 16
  4. Modificaciones estatutariasPublished 24/01/2020· Registered 14/01/2020· I/A 13
  5. ReeleccionesPublished 24/01/2020· Registered 14/01/2020· I/A 14
  6. Ceses/DimisionesPublished 08/11/2017· Registered 22/05/2014· I/A 12
  7. Ceses/DimisionesPublished 02/06/2014· Registered 22/05/2014· I/A 12
  8. NombramientosPublished 02/06/2014· Registered 22/05/2014· I/A 12
  9. Ampliación de capitalPublished 21/01/2010· Registered 12/01/2010· I/A 11
  10. Modificaciones estatutariasPublished 21/01/2010· Registered 12/01/2010· I/A 11
  11. ReeleccionesPublished 21/01/2010· Registered 12/01/2010· I/A 10

Changes

  1. 30/07/2024Cambio de domicilio social

    C/ LOS ARCOS 11, LOCAL 2 (SEVILLA)

  2. 30/07/2024Modificaciones estatutarias
  3. 24/01/2020Modificaciones estatutarias
  4. 21/01/2010Modificaciones estatutarias

Capital · events

  1. 21/01/2010Ampliación de capital
    Resulting capital: 1 340 000,00 €

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. 30/07/2024#8191255
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    INDUSTRIAS LAMPE SA. Reelecciones. Adm. Solid.: MORALES CUEVAS MARIA;MORALES CUEVAS ANDRES. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ LOS ARCOS 11, LOCAL 2 (SEVILLA). Datos registrale…
  2. 24/01/2020#5758639
    Modificaciones estatutarias
    INDUSTRIAS LAMPE SA. Modificaciones estatutarias. MODIFICA LOS ARTICULOS 14., 16., 17. Y 18. DE SUS ESTATUTOS SOCIALES.- . Datos registrales. T 944 , F 223, S 8, H SE 15064, I/A 13 (14.01.20).
  3. 24/01/2020#5758638
    Reelecciones
    INDUSTRIAS LAMPE SA. Reelecciones. Adm. Solid.: MORALES CUEVAS MARIA;MORALES CUEVAS ANDRES. Datos registrales. T 944 , F 223, S 8, H SE 15064, I/A 14 (14.01.20).
  4. 08/11/2017#4611452
    Ceses/Dimisiones
    INDUSTRIAS LAMPE SA. Ceses/Dimisiones. Adm. Solid.: MORALES CUEVAS MARIA. Datos registrales. T 944 , F 223, S 8, H SE 15064, I/A 12 (22.05.14).
  5. 02/06/2014#2831865
    Ceses/DimisionesNombramientos
    INDUSTRIAS LAMPE SA. Ceses/Dimisiones. Adm. Solid.: LEONARDO MORALES LARDIN. Nombramientos. Adm. Solid.: MORALES CUEVAS ANDRES;MORALES CUEVAS MARIA. Datos registrales. T 944 , F 223, S 8, H SE 15064, I/A 12 (22.05.14).
  6. 21/01/2010#550354
    Ampliación de capitalModificaciones estatutarias
    INDUSTRIAS LAMPE SA. Ampliación de capital. Suscrito: 840.000,00 Euros. Desembolsado: 840.000,00 Euros. Resultante Suscrito: 1.340.000,00 Euros. Resultante Desembolsado: 1.340.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODI…
  7. 21/01/2010#550353
    Reelecciones
    INDUSTRIAS LAMPE SA. Reelecciones. Adm. Solid.: LEONARDO MORALES LARDIN;MORALES CUEVAS MARIA. Datos registrales. T 944 , F 222, S 8, H SE 15064, I/A 10 (12.01.10).

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/ LOS ARCOS 11, LOCAL 2 (SEVILLA), Sevilla
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 — Cultivo de cítricos — are listed together.

Prospect this sectorAll companies in this sector