LAMINATED INDUSTRIES SL

Hoja B433929· NIF B65945925

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
53 006,00 €
Incorporation :
05/03/2013
Director :
Gracia Cristobal Dionisio

Legal information

Legal information for LAMINATED INDUSTRIES SL

NIF
Hoja registral
IRUS1000367576483
Legal formSociedad Limitada (SL)
Share capital53 006,00 €
Incorporation date05/03/2013
LocalityBarcelona
Register referenceTomo 43628 · Folio 42 · Hoja B433929
StatusVigente

Activity

LAMINATED INDUSTRIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 5 March 2013. The Spanish commercial register has published 10 filings for this company, from 5 March 2013 to 4 July 2019, across 5 distinct types of filing. Its registered share capital is 53 006,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

FABRICACION,IMPORTACION,EXPORTACION DE MATERIALES DE CONSTRUCCION Y DERIVADOS.COMERCIO AL MENOR Y MAYOR DE MATERIALES DE CONSTRUCCION,VIDRIO Y ARTICULOS DE INSTALACION.TRANSPORTE DE MERCANCIAS POR CARRETERA,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 04/07/2019· Registered 26/06/2019· I/A 6
  2. NombramientosPublished 04/07/2019· Registered 26/06/2019· I/A 6
  3. DisoluciónPublished 04/07/2019· Registered 26/06/2019· I/A 6
  4. Ampliación de capitalPublished 16/12/2013· Registered 05/12/2013· I/A 4
  5. RevocacionesPublished 10/12/2013· Registered 29/11/2013· I/A 3
  6. NombramientosPublished 10/12/2013· Registered 29/11/2013· I/A 3
  7. NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 2
  8. ConstituciónPublished 05/03/2013· Registered 25/02/2013· I/A 1
  9. NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 1

Changes

  1. 04/07/2019Disolución

Capital · events

  1. 16/12/2013Ampliación de capital
    Resulting capital: 53 006,00 € (+50 000,00 €)
  2. 05/03/2013Constitución
    Initial capital: 3 006,00 €

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. 04/07/2019#5476919
    RevocacionesNombramientosDisolución
    LAMINATED INDUSTRIES SL. Revocaciones. ADM.UNICO: GRACIA CRISTOBAL DIONISIO. Nombramientos. LIQUIDADOR: GRACIA CRISTOBAL DIONISIO. Disolución. Voluntaria. Datos registrales. T 43628 , F 42, S 8, H B 433929, I/A 6 (26.06.19).
  2. 23/10/2018#5095274
    LAMINATED INDUSTRIES SL. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 3 DE SEPTIEMBRE DE 2018, DECLARACION DE INSOLVENCIA. Datos registrales. T 43628 , F 42, S 8, H B 433929, I/A 5 (16.10.18).
  3. 16/12/2013#2586594
    Ampliación de capital
    LAMINATED INDUSTRIES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Datos registrales. T 43628 , F 41, S 8, H B 433929, I/A 4 ( 5.12.13).
  4. 10/12/2013#2577211
    RevocacionesNombramientos
    LAMINATED INDUSTRIES SL. Revocaciones. ADM.UNICO: MORENO MUÑOZ JUAN MANUEL. Nombramientos. ADM.UNICO: GRACIA CRISTOBAL DIONISIO. Datos registrales. T 43628 , F 41, S 8, H B 433929, I/A 3 (29.11.13).
  5. 08/03/2013#2166588
    Nombramientos
    LAMINATED INDUSTRIES SL. Nombramientos. APODERADO: KNOW CAPITAL LAMINADOS SL. Datos registrales. T 43628 , F 40, S 8, H B 433929, I/A 2 (28.02.13).
  6. 05/03/2013#2158751
    ConstituciónNombramientos
    LAMINATED INDUSTRIES SL. Constitución. Comienzo de operaciones: 9.01.13. Objeto social: FABRICACION,IMPORTACION,EXPORTACION DE MATERIALES DE CONSTRUCCION Y DERIVADOS.COMERCIO AL MENOR Y MAYOR DE MATERIALES DE CONSTRUCCION,VIDRIO Y ARTICULOS DE INSTAL…

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 2013

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 addressCL RICARDO VILLA Num.6 (BARCELONA), 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 madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector