LAMEYER SL

Hoja SE16808· NIF B41630211

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Del Rio Lameyer Amalia, Contzen Juan Jose De Dios

Legal information

Legal information for LAMEYER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 1879 · Folio 50 · Hoja SE16808
StatusVigente

Activity

LAMEYER 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 8 September 2017 to 30 December 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2020· Registered 21/12/2020· I/A 8
  2. NombramientosPublished 30/12/2020· Registered 21/12/2020· I/A 8
  3. Ceses/DimisionesPublished 11/10/2018· Registered 03/10/2018· I/A 7
  4. NombramientosPublished 11/10/2018· Registered 03/10/2018· I/A 7
  5. Modificaciones estatutariasPublished 11/10/2018· Registered 03/10/2018· I/A 7
  6. Ceses/DimisionesPublished 08/09/2017· Registered 31/08/2017· I/A 6
  7. NombramientosPublished 08/09/2017· Registered 31/08/2017· I/A 6
  8. Modificaciones estatutariasPublished 08/09/2017· Registered 31/08/2017· I/A 6
  9. Cambio de domicilio socialPublished 08/09/2017· Registered 31/08/2017· I/A 6

Changes

  1. 11/10/2018Modificaciones estatutarias
  2. 08/09/2017Cambio de domicilio social

    C/ PRESIDENTE CARDENAS NUMERO 10, LOCAL H

  3. 08/09/2017Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2020#6193496
    Ceses/DimisionesNombramientos
    LAMEYER SL. Ceses/Dimisiones. Consejero: MOLINA ALBERICH MIGUEL ANGEL. Presidente: MOLINA ALBERICH MIGUEL ANGEL. Nombramientos. Consejero: CONTZEN JUAN JOSE DE DIOS. Presidente: DEL RIO LAMEYER AMALIA. Datos registrales. T 1879 , F 50, S 8, H SE 1680…
  2. 11/10/2018#5084064
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAMEYER SL. Ceses/Dimisiones. Consejero: MUÑOZ CADENAS ANGEL. Presidente: MUÑOZ CADENAS ANGEL. Nombramientos. Consejero: MOLINA ALBERICH MIGUEL ANGEL. Presidente: MOLINA ALBERICH MIGUEL ANGEL. Apo.Sol.: MOLINA ALBERICH MIGUEL ANGEL;MUÑOZ CADENAS MANU…
  3. 08/09/2017#4536237
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LAMEYER SL. Ceses/Dimisiones. Consejero: JOSE LUQUE GALVEZ. Presidente: JOSE LUQUE GALVEZ. Nombramientos. Consejero: MUÑOZ CADENAS ANGEL. Presidente: MUÑOZ CADENAS ANGEL. Apo.Sol.: MUÑOZ CADENAS ANGEL;MUÑOZ CADENAS MANUEL ANTONIO. Modificaciones esta…

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/ PRESIDENTE CARDENAS NUMERO 10, LOCAL H, 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