LAMITEX SL

Hoja B396577· NIF B65325110

VigenteBarcelona
Registered address :
Activity :
Acabado de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
33 546,00 €
Incorporation :
21/06/2010
Directors :
Clemente Sanchez Jose Angel, Trenchs Castillano Ramon Luis, Iglesias Olmos Dolores

Legal information

Legal information for LAMITEX SL

NIF
Hoja registral
IRUS1000364019248
Legal formSociedad Limitada (SL)
Share capital33 546,00 €
Incorporation date21/06/2010
LocalityTerrassa
Phone
Register referenceTomo 41946 · Folio 47 · Hoja B396577
StatusVigente

Activity

LAMITEX SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Acabado de textiles” (CNAE 1330). It was incorporated on 21 June 2010. The Spanish commercial register has published 8 filings for this company, from 21 June 2010 to 18 November 2021, across 4 distinct types of filing. Its registered share capital is 33 546,00 €.

Economic activity (CNAE)

1330 · Acabado de textiles

Corporate purpose

LAMINADO,FOAMIZADO Y ACABADO DE TEJIDOS,TEXTILES Y TODA CLASE DE MATERIALES QUE SEAN SUSCEPTIBLES DE TALES OPERACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LAMITEX SLClemente Sanchez Jose AngelClemente Sanchez Jos…Iglesias Olmos DoloresIglesias Olmos Dolor…Trenchs Castillano Ramon LuisTrenchs Castillano R…

Registered actos

  1. Modificaciones estatutariasPublished 18/11/2021· Registered 12/11/2021· I/A 6
  2. NombramientosPublished 17/06/2021· Registered 08/06/2021· I/A 5
  3. RevocacionesPublished 19/04/2021· Registered 09/04/2021· I/A 4
  4. NombramientosPublished 19/04/2021· Registered 09/04/2021· I/A 4
  5. Modificaciones estatutariasPublished 26/12/2013· Registered 18/12/2013· I/A 3
  6. NombramientosPublished 12/07/2010· Registered 30/06/2010· I/A 2
  7. ConstituciónPublished 21/06/2010· Registered 07/06/2010· I/A 1
  8. NombramientosPublished 21/06/2010· Registered 07/06/2010· I/A 1

Changes

  1. 18/11/2021Modificaciones estatutarias
  2. 26/12/2013Modificaciones estatutarias

Capital · events

  1. 21/06/2010Constitución
    Initial capital: 33 546,00 €

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. 18/11/2021#6687399
    Modificaciones estatutarias
    LAMITEX SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 10,11 Y 25 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 41946 , F 47, S 8, H B 396577, I/A 6 (12.11.21).
  2. 17/06/2021#6479935
    Nombramientos
    LAMITEX SL. Nombramientos. APODERAD.SOL: IGLESIAS OLMOS DOLORES. Datos registrales. T 41946 , F 46, S 8, H B 396577, I/A 5 ( 8.06.21).
  3. 19/04/2021#6361415
    RevocacionesNombramientos
    LAMITEX SL. Revocaciones. ADM.UNICO: MAÑAS SANCHEZ BALTASAR. Nombramientos. ADM.CONJUNTO: CLEMENTE SANCHEZ JOSE ANGEL;IGLESIAS OLMOS DOLORES;TRENCHS CASTILLANO RAMON LUIS Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 18,21 Y 27 DE LOS ES…
  4. 26/12/2013#2601154
    Modificaciones estatutarias
    LAMITEX SL. Modificaciones estatutarias. ART.21: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41946 , F 45, S 8, H B 396577, I/A 3 (18.12.13).
  5. 12/07/2010#799065
    Nombramientos
    LAMITEX SL. Nombramientos. APODERADO: PEREZ QUIÑONERO AGUSTINA. Datos registrales. T 41946 , F 44, S 8, H B 396577, I/A 2 (30.06.10).
  6. 21/06/2010#770147
    ConstituciónNombramientos
    LAMITEX SL. Constitución. Comienzo de operaciones: 24.03.10. Objeto social: LAMINADO,FOAMIZADO Y ACABADO DE TEJIDOS,TEXTILES Y TODA CLASE DE MATERIALES QUE SEAN SUSCEPTIBLES DE TALES OPERACIONES. Domicilio: PG INDUSTRIAL SANTA EULALIA SUR,CALLE E (TE…

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 2010

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 addressPG INDUSTRIAL SANTA EULALIA SUR, CALLE E (TERRASSA), Terrassa, 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 — Acabado de textiles — are listed together.

Prospect this sectorAll companies in this sector