LAMAIGNERE CARGO MADRID SL

Hoja SE90067· NIF B85365070

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
SERVICIOS INTEGRALES LOGIPYMES SL

Legal information

Legal information for LAMAIGNERE CARGO MADRID SL

NIF
Hoja registral
IRUS1000032081758
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 5386 · Folio 47 · Hoja SE90067
StatusVigente

Activity

LAMAIGNERE CARGO MADRID SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 6 filings for this company, from 7 July 2011 to 11 January 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LAMAIGNERE CARGO MADR…SERVICIOS INTEGRALES LOGIPYMES SLSERVICIOS INTEGRALES…HERASA NEUTRAL CARGO SLHERASA NEUTRAL CARGO…ESTIBADORA SEVILLANA SLESTIBADORA SEVILLANA…LAMAIGNERE CARGO SLLAMAIGNERE CARGO SLLAMAIGNERE SHIPPING SLLAMAIGNERE SHIPPING …LAMAIGNERE LOGISTICA SLLAMAIGNERE LOGISTICA…

Registered actos

  1. Modificaciones estatutariasPublished 11/01/2018· Registered 04/01/2018· I/A 4
  2. Cambio de domicilio socialPublished 11/01/2018· Registered 04/01/2018· I/A 4
  3. Ceses/DimisionesPublished 12/06/2014· Registered 05/06/2014· I/A 3
  4. NombramientosPublished 12/06/2014· Registered 05/06/2014· I/A 3
  5. Modificaciones estatutariasPublished 07/07/2011· Registered 21/06/2011· I/A 2
  6. Cambio de domicilio socialPublished 07/07/2011· Registered 21/06/2011· I/A 2

Changes

  1. 11/01/2018Cambio de domicilio social

    AVDA REPUBLICA ARGENTINA 21B - 1ª PLANTA, LOCAL C- (SEVILLA)

  2. 11/01/2018Modificaciones estatutarias
  3. 07/07/2011Cambio de domicilio social

    CTRA DE LA ESCLUSA S/N - ZONA DE ACTIVIDADES LOGIS (SEVILLA)

  4. 07/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2018#4690017
    Modificaciones estatutariasCambio de domicilio social
    LAMAIGNERE CARGO MADRID SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. AVDA REPUBLICA ARGENTINA 21B - 1ª PLANTA, LOCAL C- (SEVILLA). Datos registrales. T 5386 , F 47, S 8, H SE 90067, I/A…
  2. 12/06/2014#2848624
    Ceses/DimisionesNombramientos
    LAMAIGNERE CARGO MADRID SL. Ceses/Dimisiones. Adm. Unico: LAMAIGNERE CARGO SL. Nombramientos. Adm. Unico: SERVICIOS INTEGRALES LOGIPYMES SL. Datos registrales. T 5386 , F 46, S 8, H SE 90067, I/A 3 ( 5.06.14).
  3. 07/07/2011#1292350
    Modificaciones estatutariasCambio de domicilio social
    LAMAIGNERE CARGO MADRID SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º: Domicilio social.-. Cambio de domicilio social. CTRA DE LA ESCLUSA S/N - ZONA DE ACTIVIDADES LOGIS (SEVILLA). Datos registrales. T 5386 , F 46, S 8, H SE…

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 addressAVDA REPUBLICA ARGENTINA 21B - 1ª PLANTA, LOCAL C- (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province