LAMI CARBPLAST SL

Hoja CS46277· NIF B44659803

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
15 500,00 €
Incorporation :
01/03/2023
Director :
Mansouri Fouad

Legal information

Legal information for LAMI CARBPLAST SL

NIF
Hoja registral
IRUS1000082205436
Legal formSociedad Limitada (SL)
Share capital15 500,00 €
Incorporation date01/03/2023
LocalityVila-real
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 1891 · Folio 171 · Hoja CS46277
StatusVigente

Activity

LAMI CARBPLAST SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 1 March 2023. The Spanish commercial register has published 6 filings for this company, from 1 March 2023 to 4 March 2024, across 5 distinct types of filing. Its registered share capital is 15 500,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

el comercio al por mayor, importación y exportación de toda clase de mercancías.Domicilio: C/ AVIADOR FRANCO 32 4º DR (VILLARREAL).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LAMI CARBPLAST SLMansouri FouadMansouri Fouad

Cap table · shareholdings

  • Mansouri Fouad100 %

    Individual · since 01/03/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LAMI CARBPLAST SLMansouri FouadMansouri Fouad

Beneficial owner (UBO)

Mansouri Fouad100 %

Individual · ultimate beneficial owner · since 01/03/2023

Beneficial owner network map

2 nodes Person Company
LAMI CARBPLAST SLMansouri FouadMansouri Fouad

Registered actos

  1. Ampliación de capitalPublished 04/03/2024· Registered 26/02/2024· I/A 3
  2. Modificaciones estatutariasPublished 04/03/2024· Registered 26/02/2024· I/A 3
  3. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 2
  4. ConstituciónPublished 01/03/2023· Registered 22/02/2023· I/A 1
  5. Declaración de unipersonalidadPublished 01/03/2023· Registered 22/02/2023· I/A 1
  6. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 1

Changes

  1. 04/03/2024Modificaciones estatutarias
  2. 01/03/2023Declaración de unipersonalidad

    MANSOURI FOUAD

Capital · events

  1. 04/03/2024Ampliación de capital
    Resulting capital: 15 500,00 € (+11 500,00 €)
  2. 01/03/2023Constitución
    Initial capital: 4 000,00 €

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. 04/03/2024#7965820
    Ampliación de capitalModificaciones estatutarias
    LAMI CARBPLAST SL. Ampliación de capital. Capital: 11.500,00 Euros. Resultante Suscrito: 15.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION CAPITAL. MOD. ART. 5º. Datos registrales. T 1891, L 1451, F 171, S 8, H CS 46…
  2. 01/03/2023#7414642
    Nombramientos
    LAMI CARBPLAST SL. Nombramientos. Apoderado: HAMIDI MOHAMED. Datos registrales. T 1891, L 1451, F 170, S 8, H CS 46277, I/A 2 (22.02.23).
  3. 01/03/2023#7414641
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAMI CARBPLAST SL. Constitución. Comienzo de operaciones: 3.02.23. Objeto social: el comercio al por mayor, importación y exportación de toda clase de mercancías.Domicilio: C/ AVIADOR FRANCO 32 4º DR (VILLARREAL). Capital: 4.000,00 Euros. Declaración…

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· Incorporated 2023

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/ AVIADOR FRANCO 32 4º DR (VILLARREAL), Vila-Real, Castellón
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector