LAMP. ROSER 3 SLL
Hoja GI47817· NIF B55012025
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Directors :
- Carlos Lopez Fuentes, Pedro Urbina Villar
Legal information
Legal information for LAMP. ROSER 3 SLL
Activity
LAMP. ROSER 3 SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Blanes (Girona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 19 June 2017 to 19 December 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Carlos Lopez FuentesSince 12/06/2017Administrador Solidario
- Pedro Urbina VillarSince 12/06/2017Administrador Solidario
Former
- Antonio Berrocal RivasCeased on 12/12/2023Administrador Mancomunado
- Josep Leiva DordalCeased on 12/12/2023Administrador Mancomunado
- Francisco Bodes RomeroCeased on 12/06/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 4
- NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 4
- Cambio de domicilio socialPublished 19/12/2023· Registered 12/12/2023· I/A 4
- Cambio de domicilio socialPublished 19/12/2023· Registered 12/12/2023· I/A 3
- Ceses/DimisionesPublished 19/06/2017· Registered 12/06/2017· I/A 2
- NombramientosPublished 19/06/2017· Registered 12/06/2017· I/A 2
- Modificaciones estatutariasPublished 19/06/2017· Registered 12/06/2017· I/A 2
Changes
- 19/12/2023Cambio de domicilio social
C/ MONTSENY, 5 -1º 1 17300 (BLANES)
- 19/12/2023Cambio de domicilio social
C/ MONTSENY, 5 1º 1 17300 (BLANES)
- 19/06/2017Modificaciones estatutarias
Timeline (BORME)
- 19/12/2023#7845904Ceses/DimisionesNombramientosCambio de domicilio social
LAMP. ROSER 3 SLL. Ceses/Dimisiones. Adm. Mancom.: ANTONIO BERROCAL RIVAS;CARLOS LOPEZ FUENTES;JOSEP LEIVA DORDAL;PEDRO URBINA VILLAR. Nombramientos. Adm. Solid.: PEDRO URBINA VILLAR;CARLOS LOPEZ FUENTES. Adaptación Ley 44/2015. Otros conceptos: Camb… - 19/12/2023#7845903Cambio de domicilio social
LAMP. ROSER 3 SLL. Cambio de domicilio social. C/ MONTSENY, 5 -1º 1 17300 (BLANES). Datos registrales. T 2710 , F 69, S 8, H GI 47817, I/A 3 (12.12.23).
- 19/06/2017#4423695Ceses/DimisionesNombramientosModificaciones estatutarias
LAMP. ROSER 3 SLL. Ceses/Dimisiones. Adm. Mancom.: FRANCISCO BODES ROMERO;PEDRO URBINA VILLAR;ANTONIO BERROCAL RIVAS;JOSEP LEIVA DORDAL;CARLOS LOPEZ FUENTES. Nombramientos. Adm. Mancom.: PEDRO URBINA VILLAR;ANTONIO BERROCAL RIVAS;JOSEP LEIVA DORDAL;C…
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.