LAMI SA

Hoja VI3953· NIF A01017920

VigenteÁlava
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Castresana Vara Maria Teresa, Castresana Vara Eneko, Castresana Vara Idoia, Castresana Vara Olga, Vara Gonzalez Maria Ernestina, Castresana Vara Maria Isabel

Legal information

Legal information for LAMI SA

NIF
Hoja registral
IRUS1000001738648
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Phone
Registro MercantilARABA/ALAVA
Register referenceTomo 665 · Folio 18 · Hoja VI3953
StatusVigente

Activity

LAMI SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 7 filings for this company, from 15 September 2009 to 16 June 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
LAMI SACastresana Vara EnekoCastresana Vara EnekoCastresana Vara IdoiaCastresana Vara IdoiaCastresana Vara Maria IsabelCastresana Vara Mari…Castresana Vara Maria TeresaCastresana Vara Mari…Castresana Vara OlgaCastresana Vara OlgaVara Gonzalez Maria ErnestinaVara Gonzalez Maria …

Registered actos

  1. ReeleccionesPublished 16/06/2022· Registered 06/06/2022· I/A 18
  2. NombramientosPublished 20/12/2018· Registered 30/11/2018· I/A 17
  3. ReeleccionesPublished 20/12/2018· Registered 30/11/2018· I/A 16
  4. Ceses/DimisionesPublished 03/09/2013· Registered 30/07/2013· I/A 15
  5. NombramientosPublished 03/09/2013· Registered 30/07/2013· I/A 15
  6. Articulo 378.5 del Reglamento del Registro MercantilPublished 03/09/2013· Registered 30/07/2013· I/A 14
  7. RevocacionesPublished 15/09/2009· Registered 07/08/2009· I/A 13

Timeline (BORME)

  1. 16/06/2022#7024772
    Reelecciones
    LAMI SA. Reelecciones. Consejero: CASTRESANA VARA MARIA TERESA. Presidente: CASTRESANA VARA MARIA TERESA. Consejero: CASTRESANA VARA MARIA ISABEL. Secretario: CASTRESANA VARA MARIA ISABEL. Consejero: CASTRESANA VARA OLGA;CASTRESANA VARA IDOIA;CASTRES…
  2. 20/12/2018#5182512
    Nombramientos
    LAMI SA. Nombramientos. Apoderado: CASTRESANA VARA MARIA TERESA. Datos registrales. T 665 , F 17, S 8, H VI 3953, I/A 17 (30.11.18).
  3. 20/12/2018#5182511
    Reelecciones
    LAMI SA. Reelecciones. Consejero: CASTRESANA VARA MARIA TERESA. Presidente: CASTRESANA VARA MARIA TERESA. Consejero: CASTRESANA VARA MARIA ISABEL. Secretario: CASTRESANA VARA MARIA ISABEL. Consejero: CASTRESANA VARA OLGA;CASTRESANA VARA IDOIA;CASTRES…
  4. 03/09/2013#2435956
    Ceses/DimisionesNombramientos
    LAMI SA. Ceses/Dimisiones. Consejero: CASTRESANA VARA MARIA TERESA. Presidente: CASTRESANA VARA MARIA TERESA. Consejero: CASTRESANA VARA MARIA ISABEL. Secretario: CASTRESANA VARA MARIA ISABEL. Consejero: CASTRESANA VARA OLGA;CASTRESANA VARA IDOIA;VAR…
  5. 03/09/2013#2435955
    Articulo 378.5 del Reglamento del Registro Mercantil
    LAMI SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no…
  6. 15/09/2009#384666
    Revocaciones
    LAMI SA. Revocaciones. Apoderado: CASTRESANA VARA MARIA ISABEL. Datos registrales. T 665 , F 16, S 8, H VI 3953, I/A 13 ( 7.08.09).

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 addressNO CONSTA, AR, Vitoria-Gasteiz, Álava
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 4684 — are listed together.

Prospect this sectorAll companies in this sector