LAMAIGNERE SHIPPING SL

Hoja SE80906· NIF B91781229

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

Legal information

Legal information for LAMAIGNERE SHIPPING SL

NIF
Hoja registral
IRUS1000029437258
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 4997 · Folio 35 · Hoja SE80906
StatusVigente

Activity

LAMAIGNERE SHIPPING SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 9 filings for this company, from 1 June 2010 to 1 December 2020, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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

Registered actos

  1. NombramientosPublished 01/12/2020· Registered 20/11/2020· I/A 7
  2. NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 6
  3. NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 5
  4. Modificaciones estatutariasPublished 11/01/2018· Registered 04/01/2018· I/A 4
  5. Cambio de domicilio socialPublished 11/01/2018· Registered 04/01/2018· I/A 4
  6. Ceses/DimisionesPublished 12/06/2014· Registered 05/06/2014· I/A 3
  7. NombramientosPublished 12/06/2014· Registered 05/06/2014· I/A 3
  8. Modificaciones estatutariasPublished 01/06/2010· Registered 20/05/2010· I/A 2
  9. Ampliacion del objeto socialPublished 01/06/2010· Registered 20/05/2010· 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. 01/06/2010Ampliación del objeto social

    ampliado a actividad de consignatario de buques.-

  4. 01/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/12/2020#6146924
    Nombramientos
    LAMAIGNERE SHIPPING SL. Nombramientos. Apo.Sol.: SERRANO GARCIA RAUL;SANCHEZ MORENO ALEJANDRO JOSE. Datos registrales. T 4997 , F 35, S 8, H SE 80906, I/A 7 (20.11.20).
  2. 18/06/2019#5453373
    Nombramientos
    LAMAIGNERE SHIPPING SL. Nombramientos. Apo.Sol.: HERRERO MALDONADO FRANCISCO DE PAULA. Datos registrales. T 4997 , F 34, S 8, H SE 80906, I/A 6 (11.06.19).
  3. 18/06/2019#5453372
    Nombramientos
    LAMAIGNERE SHIPPING SL. Nombramientos. Apo.Sol.: SERRANO GARCIA RAUL;SANCHEZ MORENO ALEJANDRO JOSE. Datos registrales. T 4997 , F 34, S 8, H SE 80906, I/A 5 (11.06.19).
  4. 11/01/2018#4690022
    Modificaciones estatutariasCambio de domicilio social
    LAMAIGNERE SHIPPING 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 4997 , F 34, S 8, H SE 80906, I/A 4 (…
  5. 12/06/2014#2848600
    Ceses/DimisionesNombramientos
    LAMAIGNERE SHIPPING SL. Ceses/Dimisiones. Adm. Unico: LAMAIGNERE SA. Nombramientos. Adm. Unico: SERVICIOS INTEGRALES LOGIPYMES SL. Datos registrales. T 4997 , F 33, S 8, H SE 80906, I/A 3 ( 5.06.14).
  6. 01/06/2010#744745
    Modificaciones estatutariasAmpliacion del objeto social
    LAMAIGNERE SHIPPING SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. ampliado a actividad de consignatario de buques.- Datos registrales. T 4997 , F 33, S 8, H SE 80906, I/A 2 (20.05.10).

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 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