LAMEIRAS E HIJAS SL

Hoja OR863· NIF B32148827

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 734 794,30 €
Directors :
Pedrouzo Ramos Jose Andres, Carreiro Freijido Jose Luis, Perez Prieto Francisco, Lameiras Rejo Emilia
Former name :
PROMOTORA LAMEIRAS REJO SL

Legal information

Legal information for LAMEIRAS E HIJAS SL

NIF
Hoja registral
IRUS1000031717026
Legal formSociedad Limitada (SL)
Share capital3 734 794,30 €
LocalityRibadavia
Phone
Registro MercantilOURENSE
Register referenceTomo 414 · Folio 126 · Hoja OR863
Former names
PROMOTORA LAMEIRAS REJO SL2010-05-11
StatusVigente

Activity

LAMEIRAS E HIJAS SL is a Sociedad Limitada (SL) with its registered office in Ribadavia (Ourense, Galicia). The Spanish commercial register has published 6 filings for this company, from 11 May 2010 to 31 January 2025, across 3 distinct types of filing. Its registered share capital is 3 734 794,30 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LAMEIRAS E HIJAS SLLameiras Rejo EmiliaLameiras Rejo Emilia

Registered actos

  1. Ampliación de capitalPublished 31/01/2025· Registered 21/01/2025· I/A 10
  2. Ampliación de capitalPublished 30/09/2021· Registered 16/09/2021· I/A 8
  3. Ampliación de capitalPublished 02/06/2017· Registered 16/05/2017· I/A 7
  4. Ampliación de capitalPublished 05/09/2016· Registered 26/08/2016· I/A 6
  5. Cambio de denominación socialPublished 11/05/2010· Registered 26/04/2010· I/A 5
  6. Ampliacion del objeto socialPublished 11/05/2010· Registered 26/04/2010· I/A 5

Changes

  1. 05/09/2016Cambio de denominación social

    PROMOTORA LAMEIRAS REJO SL→LAMEIRAS E HIJAS SL

  2. 11/05/2010Ampliación del objeto social

    La compra y venta de productos de parafarmacia, especialidades farmacéuticas publicitarias, dermofarmacia, herboristería y homeopatía, dietética, alimentación y bebidas, óptica y audiometría y cualesquiera similares cuya venta no se halle reservada, con carácter exclusivo a oficinas de farmacia.

Capital · events

  1. 31/01/2025Ampliación de capital
    Resulting capital: 3 734 794,30 € (+828 899,20 €)
  2. 30/09/2021Ampliación de capital
    Resulting capital: 2 905 895,10 € (+491 377,60 €)
  3. 02/06/2017Ampliación de capital
    Resulting capital: 2 414 517,50 € (+813 874,20 €)
  4. 05/09/2016Ampliación de capital
    Resulting capital: 1 600 643,30 € (+599 978,30 €)

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. 31/01/2025#8467277
    Ampliación de capital
    LAMEIRAS E HIJAS SL. Ampliación de capital. Capital: 828.899,20 Euros. Resultante Suscrito: 3.734.794,30 Euros. Datos registrales. S 8 , H OR 863, I/A 10 (21.01.25).
  2. 30/09/2021#6622535
    Ampliación de capital
    LAMEIRAS E HIJAS SL. Ampliación de capital. Capital: 491.377,60 Euros. Resultante Suscrito: 2.905.895,10 Euros. Datos registrales. T 414 , F 126, S 8, H OR 863, I/A 8 (16.09.21).
  3. 02/06/2017#4402750
    Ampliación de capital
    LAMEIRAS E HIJAS SL. Ampliación de capital. Capital: 813.874,20 Euros. Resultante Suscrito: 2.414.517,50 Euros. Datos registrales. T 414 , F 124, S 8, H OR 863, I/A 7 (16.05.17).
  4. 05/09/2016#4012870
    Ampliación de capital
    LAMEIRAS E HIJAS SL. Ampliación de capital. Capital: 599.978,30 Euros. Resultante Suscrito: 1.600.643,30 Euros. Datos registrales. T 414 , F 124, S 8, H OR 863, I/A 6 (26.08.16).
  5. 11/05/2010#714870

    Company name: PROMOTORA LAMEIRAS REJO SL

    Cambio de denominación socialAmpliacion del objeto social
    PROMOTORA LAMEIRAS REJO SL. Cambio de denominación social. LAMEIRAS E HIJAS SL. Ampliacion del objeto social. La compra y venta de productos de parafarmacia, especialidades farmacéuticas publicitarias, dermofarmacia, herboristería y homeopatía, dieté…

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/ RIBEIRO, 42 ENT, OURENSE, RIBADAVIA
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 — CNAE 6812 — are listed together.

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