LAMITEK PROTECCION SOLAR SL

Hoja NA31628· NIF B71076996

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
22 000,00 €
Incorporation :
15/11/2011
Director :
Igarreta Valero Iñaki

Legal information

Legal information for LAMITEK PROTECCION SOLAR SL

NIF
Hoja registral
IRUS1000203245861
Legal formSociedad Limitada (SL)
Share capital22 000,00 €
Incorporation date15/11/2011
LocalityAranguren
Register referenceTomo 1594 · Folio 3 · Hoja NA31628
StatusVigente

Activity

LAMITEK PROTECCION SOLAR SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). It was incorporated on 15 November 2011. The Spanish commercial register has published 7 filings for this company, from 20 December 2011 to 23 October 2017, across 6 distinct types of filing. Its registered share capital is 22 000,00 €.

Economic activity (CNAE)

4324

Corporate purpose

El suministro, instalación de productos para la protección solar: toldos, pérgolas, carpas, cortinas, láminas para vidrio, mosquiteras, celosías, venecianas exteriores, cortinas exteriores, etc. Motorización e instalación desistemas domóticos para la protección solar, etc.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LAMITEK PROTECCION SO…Igarreta Valero IñakiIgarreta Valero Iñaki

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAMITEK PROTECCION SO…Igarreta Valero IñakiIgarreta Valero Iñaki

Beneficial owner (UBO)

Igarreta Valero Iñaki100 %

Individual · ultimate beneficial owner · since 23/10/2017

Beneficial owner network map

2 nodes Person Company
LAMITEK PROTECCION SO…Igarreta Valero IñakiIgarreta Valero Iñaki

Registered actos

  1. Ceses/DimisionesPublished 23/10/2017· Registered 13/10/2017· I/A 3
  2. NombramientosPublished 23/10/2017· Registered 13/10/2017· I/A 3
  3. Cambio de domicilio socialPublished 23/10/2017· Registered 13/10/2017· I/A 3
  4. Declaración de unipersonalidadPublished 23/10/2017· Registered 13/10/2017· I/A 2
  5. Fe de erratasPublished 26/03/2013· Registered 07/12/2011· I/A 1
  6. ConstituciónPublished 20/12/2011· Registered 07/12/2011· I/A 1
  7. NombramientosPublished 20/12/2011· Registered 07/12/2011· I/A 1

Changes

  1. 23/10/2017Cambio de domicilio social

    POLIG MUTILVA BAJA, CALLE R 29 - MUTILVA (ARANGUREN)

  2. 23/10/2017Declaración de unipersonalidad

    IGARRETA VALERO IÑAKI

Capital · events

  1. 20/12/2011Constitución
    Initial capital: 22 000,00 €

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. 23/10/2017#4586044
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAMITEK PROTECCION SOLAR SL. Ceses/Dimisiones. Adm. Solid.: SERRANO PEREZ NIEVAS ALFONSO;SALVATIERRA GONZALEZ VICTOR. Nombramientos. Adm. Unico: IGARRETA VALERO IÑAKI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  2. 23/10/2017#4586043
    Declaración de unipersonalidad
    LAMITEK PROTECCION SOLAR SL. Declaración de unipersonalidad. Socio único: IGARRETA VALERO IÑAKI. Datos registrales. T 1594 , F 3, S 8, H NA 31628, I/A 2 (13.10.17).
  3. 26/03/2013#2197702
    Fe de erratas
    LAMITEK PROTECCION SOLAR SL. Fe de erratas: La sociedad comenzó sus operaciones el 01/01/2012, y no el 15/11/2011 comose hizo constar por error. Datos registrales. T 1594 , F 1, S 8, H NA 31628, I/A 1 ( 7.12.11). http://www.boe.es BOLETÍN OFICIAL DEL…
  4. 20/12/2011#1509313
    ConstituciónNombramientos
    LAMITEK PROTECCION SOLAR SL. Constitución. Comienzo de operaciones: 15.11.11. Objeto social: El suministro, instalación de productos para la protección solar: toldos, pérgolas, carpas, cortinas, láminas para vidrio, mosquiteras, celosías, venecianas …

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 2011

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 addressPOLIG MUTILVA BAJA, CALLE R 29 - MUTILVA (ARANGUREN), Aranguren, Navarra
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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector