LAMINA PERFORADA S.L

Hoja B546855· NIF B67582296

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
30 000,00 €
Incorporation :
11/03/2020
Directors :
GONVARRI CORPORACION FINANCIERA SL, GONVAUTO SA, GONVAUTO NAVARRA SA

Legal information

Legal information for LAMINA PERFORADA S.L

NIF
Hoja registral
IRUS1000378774796
Legal formSociedades de responsabilidad limitada
Share capital30 000,00 €
Incorporation date11/03/2020
Register referenceTomo 47272 · Folio 214 · Hoja B546855
StatusVigente

Activity

LAMINA PERFORADA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 11 March 2020. The Spanish commercial register has published 14 filings for this company, from 11 March 2020 to 14 July 2026, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

LA TRANSFORMACION Y COMERCIALIZACION DE METALES Y HIERROS CALIBRADOS Y DERIVADOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
LAMINA PERFORADA S.LGONVAUTO NAVARRA SAGONVAUTO NAVARRA SAGONVAUTO SAGONVAUTO SAREJILLAS CALIBRADAS SLREJILLAS CALIBRADAS …RIERA TUTO SLRIERA TUTO SLCHAPA PERFORADA S.LCHAPA PERFORADA S.LGONVARRI MATERIAL HANDLING SLGONVARRI MATERIAL HA…RIERA TUTO VALENCIA SLRIERA TUTO VALENCIA …SIMA SUMINISTROS INDUSTRIALES DE ACERO Y ACCESORIOS SLSIMA SUMINISTROS IND…

Registered actos

  1. RevocacionesPublished 14/07/2026· Registered 07/07/2026· I/A 10
  2. RevocacionesPublished 29/12/2025· Registered 19/12/2025· I/A 9
  3. NombramientosPublished 29/12/2025· Registered 19/12/2025· I/A 9
  4. RevocacionesPublished 09/04/2021· Registered 29/03/2021· I/A 7
  5. NombramientosPublished 09/04/2021· Registered 29/03/2021· I/A 7
  6. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 6
  7. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 5
  8. Ampliación de capitalPublished 12/11/2020· Registered 03/11/2020· I/A 4
  9. RevocacionesPublished 28/10/2020· Registered 20/10/2020· I/A 3
  10. NombramientosPublished 28/10/2020· Registered 20/10/2020· I/A 3
  11. ConstituciónPublished 11/03/2020· Registered 04/03/2020· I/A 1
  12. NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 1

Capital · events

  1. 12/11/2020Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 11/03/2020Constitución
    Initial capital: 3 000,00 €

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. 14/07/2026#9533264
    Revocaciones
    LAMINA PERFORADA S.L. Revocaciones. APODERAD.SOL: PEREZ MARTINEZ MARIA PIEDAD. Datos registrales. S 8 , H B 546855, I/A 10 ( 7.07.26).
  2. 29/12/2025#8997145
    RevocacionesNombramientos
    LAMINA PERFORADA S.L. Revocaciones. ADM.UNICO: PERF 2007 SL. REPR.143 RRM: PALOME BOVER JAIME. Nombramientos. CONSEJERO: GONVARRI CORPORACION FINANCIERA SL. PRESIDENTE: GONVARRI CORPORACION FINANCIERA SL. CONS.DEL.SOL: GONVARRI CORPORACION FINANCIERA…
  3. 18/08/2021#6573848
    LAMINA PERFORADA S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: REJILLAS CALIBRADAS S.L. Datos registrales. T 47272 , F 214, S 8, H B 546855, I/A 8 (10.08.21).
  4. 09/04/2021#6348194
    RevocacionesNombramientos
    LAMINA PERFORADA S.L. Revocaciones. ADM.UNICO: PALOME BOVER JAIME. Nombramientos. ADM.UNICO: PERF 2007 SL. REPR.143 RRM: PALOME BOVER JAIME. Datos registrales. T 47272 , F 213, S 8, H B 546855, I/A 7 (29.03.21).
  5. 03/12/2020#6150562
    Nombramientos
    LAMINA PERFORADA S.L. Nombramientos. APODERAD.SOL: SANTACANA MODESTO FERNANDO. Datos registrales. T 47272 , F 213, S 8, H B 546855, I/A 6 (26.11.20).
  6. 03/12/2020#6150561
    Nombramientos
    LAMINA PERFORADA S.L. Nombramientos. APODERAD.SOL: PEREZ MARTINEZ MARIA PIEDAD. Datos registrales. T 47272 , F 212, S 8, H B 546855, I/A 5 (26.11.20).
  7. 12/11/2020#6113978
    Ampliación de capital
    LAMINA PERFORADA S.L. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Otros conceptos: DECLARACION DE LA PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 47222 , F 212, S 8, H B 546855, I/A 4 ( 3.11.20)…
  8. 28/10/2020#6091478
    RevocacionesNombramientos
    LAMINA PERFORADA S.L. Revocaciones. ADM.UNICO: TORREDEMER GALLES JUAN IGNACIO. Nombramientos. ADM.UNICO: PALOME BOVER JAIME. Datos registrales. T 47272 , F 211, S 8, H B 546855, I/A 3 (20.10.20).
  9. 17/08/2020#5995743
    LAMINA PERFORADA S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: PERFOMETAL PERFURACAO METALICA, SOCIEDADES UNIPESSOAL LDA. Datos registrales. T 47272 , F 211, S 8, H B 546855, I/A 2 ( 7.08.20).
  10. 11/03/2020#5836573
    ConstituciónNombramientos
    LAMINA PERFORADA S.L. Constitución. Comienzo de operaciones: 27.01.20. Objeto social: LA TRANSFORMACION Y COMERCIALIZACION DE METALES Y HIERROS CALIBRADOS Y DERIVADOS. Domicilio: AV GARRAF NUM. 7 P.I. CANTALLOPS (LLISSA DE VALL). Capital: 3.000,00 Eu…

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 2020

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 addressAV GARRAF NUM, Barcelona
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 de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector