LAMITOOLS INGENIERIA SOCIEDAD LIMITADA

Hoja GR33845· NIF B18842559

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Arechavala Cantera Francisco Javier

Legal information

Legal information for LAMITOOLS INGENIERIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211491869
Legal formSociedad Limitada (SL)
Register referenceTomo 1294 · Folio 64 · Hoja GR33845
StatusVigente

Activity

LAMITOOLS INGENIERIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 7 filings for this company, from 30 March 2011 to 2 November 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

18 nodes Person Company
LAMITOOLS INGENIERIA …Arechavala Cantera Francisco JavierArechavala Cantera F…LAMINEX ALBACETE SOCIEDAD LIMITADALAMINEX ALBACETE SOC…SYNCRONOVA, SOCIEDAD LIMITADASYNCRONOVA, SOCIEDAD…ALUMINIOS Y DERIVADOS ALBA SOCIEDAD LIMITADAALUMINIOS Y DERIVADO…LAMINEX CADIZ SLLAMINEX CADIZ SLDRIVING SLDRIVING SLITAY DESARROLLOS SOCIEDAD LIMITADAITAY DESARROLLOS SOC…LAMINEX GRANADA SA EN LIQUIDACIONLAMINEX GRANADA SA E…LAMINEX NORTE SOCIEDAD LIMITADA EN LIQUIDACIONLAMINEX NORTE SOCIED…NAVESPAN SOCIEDAD LIMITADANAVESPAN SOCIEDAD LI…ARENA PROFILE SOCIEDAD LIMITADAARENA PROFILE SOCIED…LAMINEX SISTEMAS SLLAMINEX SISTEMAS SLLAMINEX MURCIA SLLAMINEX MURCIA SLPERFILES IBERICOS EXTRUIDOS SAPERFILES IBERICOS EX…PEOPLE WORLDCOM SLPEOPLE WORLDCOM SLLAMINEX BALEARES SLLAMINEX BALEARES SLLAMINEX SISTEMAS SOCIEDAD LIMITADALAMINEX SISTEMAS SOC…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2016· Registered 06/06/2016· I/A 5
  2. NombramientosPublished 13/06/2016· Registered 06/06/2016· I/A 5
  3. RevocacionesPublished 08/05/2012· Registered 25/04/2012· I/A 4
  4. NombramientosPublished 06/05/2011· Registered 26/04/2011· I/A 3
  5. Ceses/DimisionesPublished 30/03/2011· Registered 21/03/2011· I/A 2
  6. ReeleccionesPublished 30/03/2011· Registered 21/03/2011· I/A 2

Timeline (BORME)

  1. 02/11/2016#4088541
    LAMITOOLS INGENIERIA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1294 , F 64, S 8, H GR 33845, I/AN.Mar B (26.10.16).
  2. 13/06/2016#3896963
    Ceses/DimisionesNombramientos
    LAMITOOLS INGENIERIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARECHAVALA CANTERA ROBERTO;ARECHAVALA CANTERA FRANCISCO JAVIER. Nombramientos. Adm. Unico: ARECHAVALA CANTERA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administració…
  3. 08/05/2012#1714601
    Revocaciones
    LAMITOOLS INGENIERIA SOCIEDAD LIMITADA. Revocaciones. Apoderado: ARECHAVALA SANCHEZ JAVIER. Datos registrales. T 1294 , F 64, S 8, H GR 33845, I/A 4 (25.04.12).
  4. 06/05/2011#1199266
    Nombramientos
    LAMITOOLS INGENIERIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARECHAVALA SANCHEZ JAVIER. Datos registrales. T 1294 , F 63, S 8, H GR 33845, I/A 3 (26.04.11).
  5. 30/03/2011#1146758
    Ceses/DimisionesReelecciones
    LAMITOOLS INGENIERIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARECHAVALA SANCHEZ JAVIER. Reelecciones. Adm. Solid.: ARECHAVALA CANTERA ROBERTO;ARECHAVALA CANTERA FRANCISCO JAVIER. Datos registrales. T 1294 , F 63, S 8, H GR 33845, I/A 2 (21.…

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 addressCAMINO DE LA TORRECILLA SIN NUMERO, GRANADA, MARACENA
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 4682 — are listed together.

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