LAMIPLAC SOCIEDAD LIMITADA

Hoja GI2207· NIF B17306721

VigenteGirona
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Share capital :
4 508,25 €
Directors :
Anna Maria Prunes Llongarriu, Oscar Moret Codina

Legal information

Legal information for LAMIPLAC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000208126252
Legal formSociedad Limitada (SL)
Share capital4 508,25 €
Register referenceTomo 1571 · Folio 201 · Hoja GI2207
StatusVigente

Activity

LAMIPLAC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 6 filings for this company, from 27 July 2016 to 18 January 2017, across 5 distinct types of filing. Its registered share capital is 4 508,25 €.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LAMIPLAC SOCIEDAD LIM…Anna Maria Prunes LlongarriuAnna Maria Prunes Ll…Oscar Moret CodinaOscar Moret CodinaAPLIPARES SLAPLIPARES SL

Registered actos

  1. Ampliación de capitalPublished 18/01/2017· Registered 10/01/2017· I/A 12
  2. Ceses/DimisionesPublished 17/01/2017· Registered 09/01/2017· I/A 11
  3. NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 11
  4. Cambio de domicilio socialPublished 17/01/2017· Registered 09/01/2017· I/A 11
  5. Ampliación de capitalPublished 27/07/2016· Registered 18/07/2016· I/A 10
  6. Modificaciones estatutariasPublished 27/07/2016· Registered 18/07/2016· I/A 10

Changes

  1. 17/01/2017Cambio de domicilio social

    AVDA ALBA ROSA 35 (OLOT)

  2. 27/07/2016Modificaciones estatutarias

Capital · events

  1. 18/01/2017Ampliación de capital
    Resulting capital: 4 508,25 € (+661,21 €)
  2. 27/07/2016Ampliación de capital
    Resulting capital: 3 847,04 € (+841,54 €)

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. 18/01/2017#4197227
    Ampliación de capital
    LAMIPLAC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 661,21 Euros. Resultante Suscrito: 4.508,25 Euros. Datos registrales. T 1571 , F 201, S 8, H GI 2207, I/A 12 (10.01.17).
  2. 17/01/2017#4194319
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAMIPLAC SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: OSCAR MORET CODINA. Vicepresid.: JOSEP PRUNES LLONGARRIU. Secretario: ANNA MARIA PRUNES LLONGARRIU. Nombramientos. Adm. Solid.: ANNA MARIA PRUNES LLONGARRIU;OSCAR MORET CODINA. Otros conceptos
  3. 27/07/2016#3957759
    Ampliación de capitalModificaciones estatutarias
    LAMIPLAC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 841,54 Euros. Resultante Suscrito: 3.847,04 Euros. Modificaciones estatutarias. 20. El cargo de administrador será retribuido. Datos registrales. T 1571 , F 200, S 8, H GI 2207, I/A 10 (18.0

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 addressAVDA ALBA ROSA 35 (OLOT), Girona
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 — Revestimiento de suelos y paredes — are listed together.