LAMIPLAC SOCIEDAD LIMITADA
Hoja GI2207· NIF B17306721
- 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
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
- Anna Maria Prunes LlongarriuSince 09/01/2017Administrador Solidario
- Oscar Moret CodinaSince 09/01/2017Administrador Solidario
Former
- Josep Prunes LlongarriuCeased on 09/01/2017Vicepresidente
Directors network map
Registered actos
- Ampliación de capitalPublished 18/01/2017· Registered 10/01/2017· I/A 12
- Ceses/DimisionesPublished 17/01/2017· Registered 09/01/2017· I/A 11
- NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 11
- Cambio de domicilio socialPublished 17/01/2017· Registered 09/01/2017· I/A 11
- Ampliación de capitalPublished 27/07/2016· Registered 18/07/2016· I/A 10
- Modificaciones estatutariasPublished 27/07/2016· Registered 18/07/2016· I/A 10
Changes
- 17/01/2017Cambio de domicilio social
AVDA ALBA ROSA 35 (OLOT)
- 27/07/2016Modificaciones estatutarias
Capital · events
- 18/01/2017Ampliación de capitalResulting capital: 4 508,25 € (+661,21 €)
- 27/07/2016Ampliación de capitalResulting 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)
- 18/01/2017#4197227Ampliación 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).
- 17/01/2017#4194319Ceses/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… - 27/07/2016#3957759Ampliación 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
Prospect
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.