LAMIGLASS ANDALUCIA SL

Hoja MA92071· NIF B92855840

VigenteMálaga
Registered address :
Activity :
Manipulado y transformación de vidrio plano
Legal form :
Sociedad Limitada (SL)
Director :
Tapies Torres Maria Jose

Legal information

Legal information for LAMIGLASS ANDALUCIA SL

NIF
Hoja registral
IRUS1000037266980
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 4329 · Folio 178 · Hoja MA92071
StatusVigente

Activity

LAMIGLASS ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Manipulado y transformación de vidrio plano” (CNAE 2312). The Spanish commercial register has published 20 filings for this company, from 10 April 2013 to 15 December 2020, across 5 distinct types of filing.

Economic activity (CNAE)

2312 · Manipulado y transformación de vidrio plano

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

2 nodes Person Company
LAMIGLASS ANDALUCIA SLTapies Torres Maria JoseTapies Torres Maria …

Registered actos

  1. NombramientosPublished 15/12/2020· Registered 03/12/2020· I/A 15
  2. NombramientosPublished 25/06/2019· Registered 14/06/2019· I/A 14
  3. RevocacionesPublished 18/09/2018· Registered 10/09/2018· I/A 13
  4. NombramientosPublished 28/08/2018· Registered 13/08/2018· I/A 10
  5. Ceses/DimisionesPublished 13/06/2018· Registered 01/06/2018· I/A 10
  6. Ceses/DimisionesPublished 02/04/2018· Registered 20/03/2018· I/A 11
  7. NombramientosPublished 02/04/2018· Registered 20/03/2018· I/A 11
  8. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 10
  9. NombramientosPublished 21/03/2017· Registered 09/03/2017· I/A 8
  10. Ceses/DimisionesPublished 21/03/2017· Registered 09/03/2017· I/A 7
  11. NombramientosPublished 21/03/2017· Registered 09/03/2017· I/A 7
  12. Ceses/DimisionesPublished 19/01/2015· Registered 08/01/2015· I/A 6
  13. NombramientosPublished 19/01/2015· Registered 08/01/2015· I/A 6
  14. Modificaciones estatutariasPublished 19/01/2015· Registered 08/01/2015· I/A 6
  15. Cambio de domicilio socialPublished 19/01/2015· Registered 08/01/2015· I/A 5
  16. NombramientosPublished 10/04/2013· Registered 01/04/2013· I/A 4

Changes

  1. 19/01/2015Cambio de domicilio social

    C/ HEMINGWAY 13 (MALAGA)

  2. 19/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 15/12/2020#6166890
    LAMIGLASS ANDALUCIA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2018 mediante certificacion del organo de administracion. Datos registrales. T 4329, L 3239, F 178, S 8, H MA 92071,…
  2. 15/12/2020#6166889
    LAMIGLASS ANDALUCIA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2017 mediante certificacion del organo de administracion. Datos registrales. T 4329, L 3239, F 178, S 8, H MA 92071,…
  3. 15/12/2020#6166888
    Nombramientos
    LAMIGLASS ANDALUCIA SL. Nombramientos. Auditor: INSTITUTO CASTELLANO DE INVERSION Y DESARROLLO SL. Datos registrales. T 4329, L 3239, F 178, S 8, H MA 92071, I/A 15 ( 3.12.20).
  4. 25/06/2019#5464650
    Nombramientos
    LAMIGLASS ANDALUCIA SL. Nombramientos. Auditor: LOPEZ MILLAN EMILIO JOSE. Datos registrales. T 4329, L 3239, F 178, S 8, H MA 92071, I/A 14 (14.06.19).
  5. 18/09/2018#5054099
    Revocaciones
    LAMIGLASS ANDALUCIA SL. Revocaciones. Apo.Manc.: TAPIES CERA LAUREANO;NUÑEZ PEREZ MARIA TERESA. Datos registrales. T 4329, L 3239, F 178, S 8, H MA 92071, I/A 13 (10.09.18).
  6. 29/08/2018#5029014
    LAMIGLASS ANDALUCIA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2017 mediante certificacion del organo de administracion. Datos registrales. T 4329, L 3239, F 178, S 8, H MA 92071,…
  7. 28/08/2018#5026542
    Nombramientos
    LAMIGLASS ANDALUCIA SL. Nombramientos. Auditor: ACORDIA ACR SL. Datos registrales. T 4329, L 3239, F 177, S 8, H MA 92071, I/A 10 B (13.08.18).
  8. 13/06/2018#4922821
    Ceses/Dimisiones
    LAMIGLASS ANDALUCIA SL. Ceses/Dimisiones. Auditor: ACORDIA ACR SL. Datos registrales. T 4329, L 3239, F 177, S 8, H MA 92071, I/A 10 a ( 1.06.18).
  9. 02/04/2018#4818852
    Ceses/DimisionesNombramientos
    LAMIGLASS ANDALUCIA SL. Ceses/Dimisiones. Adm. Unico: TAPIES CERA LAUREANO. Nombramientos. Adm. Unico: TAPIES TORRES MARIA JOSE. Datos registrales. T 4329, L 3239, F 177, S 8, H MA 92071, I/A 11 (20.03.18).
  10. 15/03/2018#4796027
    Nombramientos
    LAMIGLASS ANDALUCIA SL. Nombramientos. Auditor: ACORDIA ACR SL. Datos registrales. T 4329, L 3239, F 177, S 8, H MA 92071, I/A 10 ( 7.03.18).
  11. 18/08/2017#4511818
    LAMIGLASS ANDALUCIA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2016 mediante certificacion del organo de administracion. Datos registrales. T 4329, L 3239, F 177, S 8, H MA 92071,…
  12. 21/03/2017#4298121
    Nombramientos
    LAMIGLASS ANDALUCIA SL. Nombramientos. Apoderado: TAPIES TORRES MARIA JOSE. Datos registrales. T 4329, L 3239, F 177, S 8, H MA 92071, I/A 8 ( 9.03.17).
  13. 21/03/2017#4298120
    Ceses/DimisionesNombramientos
    LAMIGLASS ANDALUCIA SL. Ceses/Dimisiones. Adm. Mancom.: TAPIES CERA LAUREANO;LARA LARA ANTONIO. Nombramientos. Adm. Unico: TAPIES CERA LAUREANO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único.…
  14. 19/01/2015#3145628
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAMIGLASS ANDALUCIA SL. Ceses/Dimisiones. Adm. Unico: GALVEZ GIL FELIPE. Nombramientos. Adm. Mancom.: TAPIES CERA LAUREANO;LARA LARA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores manc…
  15. 19/01/2015#3145627
    Cambio de domicilio social
    LAMIGLASS ANDALUCIA SL. Cambio de domicilio social. C/ HEMINGWAY 13 (MALAGA). Datos registrales. T 4329, L 3239, F 176, S 8, H MA 92071, I/A 5 ( 8.01.15).
  16. 10/04/2013#2220407
    Nombramientos
    LAMIGLASS ANDALUCIA SL. Nombramientos. Apoderado: NUÑEZ PEREZ MARIA TERESA. Datos registrales. T 4329, L 3239, F 176, S 8, H MA 92071, I/A 4 ( 1.04.13).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HEMINGWAY 13 (MALAGA), Málaga
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 — Manipulado y transformación de vidrio plano — are listed together.

Prospect this sectorAll companies in this sector