L.A.M. 3000 SL
Hoja NA18799· NIF B50895820
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ARCAYANA CONSULTING SL
Legal information
Legal information for L.A.M. 3000 SL
Activity
L.A.M. 3000 SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). The Spanish commercial register has published 6 filings for this company, from 14 January 2019 to 3 May 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- ARCAYANA CONSULTING SLSince 23/04/2024Administrador Único
Former
- Alfaro Navarro Ramon JavierCeased on 23/04/2024Administrador Único
- Luesia Aguirre MarianoCeased on 29/03/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/05/2024· Registered 23/04/2024· I/A 7
- NombramientosPublished 03/05/2024· Registered 23/04/2024· I/A 7
- Ceses/DimisionesPublished 06/04/2022· Registered 29/03/2022· I/A 6
- NombramientosPublished 06/04/2022· Registered 29/03/2022· I/A 6
- Cambio de domicilio socialPublished 06/04/2022· Registered 29/03/2022· I/A 6
- Cambio de domicilio socialPublished 14/01/2019· Registered 02/01/2019· I/A 5
Changes
- 06/04/2022Cambio de domicilio social
C/ TEJERIAS 1 BAJO (TUDELA)
- 14/01/2019Cambio de domicilio social
C/ FRAUCA, NUMERO 9, OFICINA 13 (TUDELA)
Timeline (BORME)
- 03/05/2024#8063450Ceses/DimisionesNombramientos
L.A.M. 3000 SL. Ceses/Dimisiones. Adm. Unico: ALFARO NAVARRO RAMON JAVIER. Nombramientos. Adm. Unico: ARCAYANA CONSULTING SL. Otros conceptos: DESIGNADA persona física representante del administrador único a Don Mariano Luesia Aguirre. Datos registra… - 06/04/2022#6898316Ceses/DimisionesNombramientosCambio de domicilio social
L.A.M. 3000 SL. Ceses/Dimisiones. Adm. Unico: LUESIA AGUIRRE MARIANO. Nombramientos. Adm. Unico: ALFARO NAVARRO RAMON JAVIER. Cambio de domicilio social. C/ TEJERIAS 1 BAJO (TUDELA). Datos registrales. T 930 , F 137, S 8, H NA 18799, I/A 6 (29.03.22)… - 14/01/2019#5202170Cambio de domicilio social
L.A.M. 3000 SL. Cambio de domicilio social. C/ FRAUCA, NUMERO 9, OFICINA 13 (TUDELA). Datos registrales. T 930 , F 137, S 8, H NA 18799, I/A 5 ( 2.01.19).
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 — Navarra — are listed together, with their address.