LAMENTRON IBERICA SL

Hoja VA4426· NIF B47325576

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Boque Roca Jordi

Legal information

Legal information for LAMENTRON IBERICA SL

NIF
Hoja registral
IRUS1000103782357
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 1433 · Folio 101 · Hoja VA4426
StatusVigente

Activity

LAMENTRON IBERICA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 16 December 2011 to 22 June 2022, across 3 distinct types of filing.

Economic activity (CNAE)

2212

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
LAMENTRON IBERICA SLBoque Roca JordiBoque Roca JordiTRIRE SLTRIRE SL

Registered actos

  1. RevocacionesPublished 22/06/2022· Registered 15/06/2022· I/A 18
  2. ReeleccionesPublished 10/06/2022· Registered 03/06/2022· I/A 17
  3. RevocacionesPublished 27/11/2018· Registered 20/11/2018· I/A 16
  4. NombramientosPublished 18/12/2017· Registered 11/12/2017· I/A 15
  5. ReeleccionesPublished 26/09/2017· Registered 19/09/2017· I/A 14
  6. NombramientosPublished 15/04/2013· Registered 05/04/2013· I/A 13
  7. NombramientosPublished 01/03/2013· Registered 22/02/2013· I/A 12
  8. ReeleccionesPublished 04/10/2012· Registered 25/09/2012· I/A 11
  9. NombramientosPublished 16/12/2011· Registered 05/12/2011· I/A 10

Timeline (BORME)

  1. 22/06/2022#7038413
    Revocaciones
    LAMENTRON IBERICA SL. Revocaciones. Apoderado: FERRAN BORRELL JORDI. Datos registrales. T 1433 , F 101, S 8, H VA 4426, I/A 18 (15.06.22).
  2. 10/06/2022#7017086
    Reelecciones
    LAMENTRON IBERICA SL. Reelecciones. Adm. Unico: BOQUE ROCA JORDI. Datos registrales. T 1433 , F 101, S 8, H VA 4426, I/A 17 ( 3.06.22).
  3. 27/11/2018#5148139
    Revocaciones
    LAMENTRON IBERICA SL. Revocaciones. Apoderado: GOMEZ GARCIA AUREO. Datos registrales. T 1433 , F 101, S 8, H VA 4426, I/A 16 (20.11.18).
  4. 18/12/2017#4664407
    Nombramientos
    LAMENTRON IBERICA SL. Nombramientos. Apoderado: VIDALES PEREZ MARIA DEL SOL. Datos registrales. T 1433 , F 101, S 8, H VA 4426, I/A 15 (11.12.17).
  5. 26/09/2017#4555399
    Reelecciones
    LAMENTRON IBERICA SL. Reelecciones. Adm. Unico: BOQUE ROCA JORDI. Datos registrales. T 1433 , F 100, S 8, H VA 4426, I/A 14 (19.09.17).
  6. 15/04/2013#2227987
    Nombramientos
    LAMENTRON IBERICA SL. Nombramientos. Apoderado: HERNANDEZ LOPEZ SAID. Datos registrales. T 1433 , F 100, S 8, H VA 4426, I/A 13 ( 5.04.13).
  7. 01/03/2013#2156463
    Nombramientos
    LAMENTRON IBERICA SL. Nombramientos. Apoderado: BOQUE FINA ELISENDA. Datos registrales. T 772 , F 59, S 8, H VA 4426, I/A 12 (22.02.13).
  8. 04/10/2012#1922724
    Reelecciones
    LAMENTRON IBERICA SL. Reelecciones. Adm. Unico: BOQUE ROCA JORDI. Datos registrales. T 772 , F 59, S 8, H VA 4426, I/A 11 (25.09.12).
  9. 16/12/2011#1504617
    Nombramientos
    LAMENTRON IBERICA SL. Nombramientos. Apoderado: FERRAN BORRELL JORDI. Datos registrales. T 772 , F 58, S 8, H VA 4426, I/A 10 ( 5.12.11).

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 addressparcela 252 calle Turquesa Pol San Cistobal, VALLADOLID
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 2212 — are listed together.

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