LAMPARAS BENEITO SA
Hoja B82013· NIF A58061664
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rife Montaner Cristina
- Former name :
- DECORESPORT SA
Legal information
Legal information for LAMPARAS BENEITO SA
Activity
LAMPARAS BENEITO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 6 February 2009 to 1 July 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rife Montaner CristinaSince 30/08/2018Administrador Único
Former
- Montaner Cortes MontserratCeased on 30/08/2018Administrador Único
Authorised representatives
Former
- Rife Montaner JoaquinCeased on 19/06/2025Apoderado
Auditors
Current
- ASSEDEM AUDITORIA SLPSince 27/01/2009Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 01/07/2025· Registered 19/06/2025· I/A 47
- RevocacionesPublished 20/11/2024· Registered 13/11/2024· I/A 46
- NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 46
- Cambio de domicilio socialPublished 20/11/2024· Registered 13/11/2024· I/A 46
- RevocacionesPublished 06/09/2018· Registered 30/08/2018· I/A 45
- NombramientosPublished 06/09/2018· Registered 30/08/2018· I/A 45
- Modificaciones estatutariasPublished 06/09/2018· Registered 30/08/2018· I/A 45
- Cambio de domicilio socialPublished 18/04/2016· Registered 08/04/2016· I/A 44
- NombramientosPublished 07/10/2013· Registered 27/09/2013· I/A 43
- NombramientosPublished 06/02/2009· Registered 27/01/2009· I/A 42
Changes
- —Cambio de denominación social (Registro Mercantil)
DECORESPORT SA→LAMPARAS BENEITO SA
- 20/11/2024Cambio de domicilio social
CL MUNTANER NUM.531 ENTRESUELO 3 LETRA A (BARCELONA)
- 06/09/2018Modificaciones estatutarias
- 18/04/2016Cambio de domicilio social
CL MARINA Num.20 P.4 PTA.3 (BARCELONA)
Timeline (BORME)
- 01/07/2025#8710865
Company name: DECORESPORT SA
RevocacionesDECORESPORT SA. Revocaciones. APODERADO: RIFE MONTANER JOAQUIN. Datos registrales. S 8 , H B 82013, I/A 47 (19.06.25).
- 20/11/2024#8352063
Company name: DECORESPORT SA
RevocacionesNombramientosCambio de domicilio socialDECORESPORT SA. Revocaciones. ADM.UNICO: RIFE MONTANER CRISTINA. Nombramientos. ADM.UNICO: RIFE MONTANER CRISTINA. Cambio de domicilio social. CL MUNTANER NUM.531 ENTRESUELO 3 LETRA A (BARCELONA). Datos registrales. S 8 , H B 82013, I/A 46 (13.11.24)… - 06/09/2018#5039137
Company name: DECORESPORT SA
RevocacionesNombramientosModificaciones estatutariasDECORESPORT SA. Revocaciones. ADM.UNICO: MONTANER CORTES MONTSERRAT. Nombramientos. ADM.UNICO: RIFE MONTANER CRISTINA. Modificaciones estatutarias. ART.16.- PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 31880 , F 213, S 8, H B 82… - 18/04/2016#3815761
Company name: DECORESPORT SA
Cambio de domicilio socialDECORESPORT SA. Cambio de domicilio social. CL MARINA Num.20 P.4 PTA.3 (BARCELONA). Datos registrales. T 31880 , F 212, S 8, H B 82013, I/A 44 ( 8.04.16).
- 07/10/2013#2479076
Company name: DECORESPORT SA
NombramientosDECORESPORT SA. Nombramientos. ADM.UNICO: MONTANER CORTES MONTSERRAT. Datos registrales. T 31880 , F 212, S 8, H B 82013, I/A 43 (27.09.13).
- 06/02/2009#56083
Company name: DECORESPORT SA
NombramientosDECORESPORT SA. Nombramientos. AUDIT.CUENT.: ASSEDEM AUDITORIA SLP. Datos registrales. T 31880 , F 212, S 8, H B 82013, I/A 42 (27.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.