LAFMAR SERVICIOS INTEGRALES SL
Hoja NA36666· NIF B71316145
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/03/2017
- Director :
- Martinez Lasheras Carlos Victor
Legal information
Legal information for LAFMAR SERVICIOS INTEGRALES SL
Activity
LAFMAR SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). It was incorporated on 23 March 2017. The Spanish commercial register has published 6 filings for this company, from 23 March 2017 to 4 March 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Instalaciones, mantenimiento y reparaciones eléctricas. Compraventa de puertas automáticas, montaje y pequeñas reparaciones en edificios y casas. Instalaciones de puertas y porteros automáticos y su mantenimiento y otros.
Directors and representatives
Directors
Current
- Martinez Lasheras Carlos VictorSince 10/03/2017Administrador Único
Former
- Sadaba Espinal AnaCeased on 20/02/2019Administrador Solidario
- Arbiol Dormal IgorCeased on 20/02/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Lasheras Carlos Victor100 %
Individual · ultimate beneficial owner · since 04/03/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/03/2019· Registered 20/02/2019· I/A 2
- Ceses/DimisionesPublished 04/03/2019· Registered 20/02/2019· I/A 2
- NombramientosPublished 04/03/2019· Registered 20/02/2019· I/A 2
- Cambio de objeto socialPublished 04/03/2019· Registered 20/02/2019· I/A 2
- ConstituciónPublished 23/03/2017· Registered 10/03/2017· I/A 1
- NombramientosPublished 23/03/2017· Registered 10/03/2017· I/A 1
Changes
- 04/03/2019Cambio de objeto social
Instalaciones, mantenimiento y reparaciones eléctricas. Compraventa de puertas automáticas, montaje y pequeñas reparaciones en edificios y casas. Instalaciones de puertas y porteros automáticos y su mantenimiento y otros.
- 04/03/2019Declaración de unipersonalidad
MARTINEZ LASHERAS CARLOS VICTOR
Capital · events
- 23/03/2017ConstituciónInitial capital: 3 000,00 €
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)
- 04/03/2019#5289646Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
LAFMAR SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: MARTINEZ LASHERAS CARLOS VICTOR. Ceses/Dimisiones. Adm. Solid.: MARTINEZ LASHERAS CARLOS VICTOR;SADABA ESPINAL ANA;ARBIOL DORMAL IGOR. Nombramientos. Adm. Unico: MARTINEZ LA… - 23/03/2017#4302973ConstituciónNombramientos
LAFMAR SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 2.03.17. Objeto social: Instalaciones, mantenimiento y reparaciones eléctricas, siendo esta su actividad principal. Compraventa de puertas automáticas, montaje y pequeñas reparaci…
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· Incorporated 2017
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.