LAMPARAS DISSENY SA

Hoja B83553· NIF A58515677

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Anónima (SA)
Directors :
Vilar Vilar Maria Asuncion, Vilar Vilar Marcos

Legal information

Legal information for LAMPARAS DISSENY SA

NIF
Hoja registral
IRUS1000334178984
Legal formSociedad Anónima (SA)
LocalityAlella
Register referenceTomo 41167 · Folio 172 · Hoja B83553
StatusVigente

Activity

LAMPARAS DISSENY SA is a Sociedad Anónima (SA) with its registered office in Alella (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 8 filings for this company, from 6 May 2009 to 28 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LAMPARAS DISSENY SAVilar Vilar MarcosVilar Vilar MarcosVilar Vilar Maria AsuncionVilar Vilar Maria As…

Registered actos

  1. NombramientosPublished 28/08/2023· Registered 18/08/2023· I/A 11
  2. NombramientosPublished 30/07/2018· Registered 20/07/2018· I/A 10
  3. RevocacionesPublished 25/10/2013· Registered 17/10/2013· I/A 9
  4. NombramientosPublished 25/10/2013· Registered 17/10/2013· I/A 9
  5. NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 8
  6. RevocacionesPublished 06/05/2009· Registered 23/04/2009· I/A 7
  7. NombramientosPublished 06/05/2009· Registered 23/04/2009· I/A 7
  8. Modificaciones estatutariasPublished 06/05/2009· Registered 23/04/2009· I/A 7

Changes

  1. 06/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/08/2023#7689592
    Nombramientos
    LAMPARAS DISSENY SA. Nombramientos. ADM.SOLIDAR.: VILAR VILAR MARIA ASUNCION;VILAR VILAR MARCOS. Datos registrales. T 41167 , F 172, S 8, H B 83553, I/A 11 (18.08.23).
  2. 30/07/2018#4988118
    Nombramientos
    LAMPARAS DISSENY SA. Nombramientos. ADM.SOLIDAR.: VILAR VILAR MARIA ASUNCION;VILAR VILAR MARCOS. Datos registrales. T 41167 , F 172, S 8, H B 83553, I/A 10 (20.07.18).
  3. 25/10/2013#2508157
    RevocacionesNombramientos
    LAMPARAS DISSENY SA. Revocaciones. ADM.SOLIDAR.: VILAR VILAR MARIA ASUNCION;VILAR VILAR MARCOS. Nombramientos. ADM.SOLIDAR.: VILAR VILAR MARIA ASUNCION;VILAR VILAR MARCOS. Datos registrales. T 41167 , F 172, S 8, H B 83553, I/A 9 (17.10.13).
  4. 14/05/2009#211178
    Nombramientos
    LAMPARAS DISSENY SA. Nombramientos. APODERADO: VILAR CABANAS LUIS. Datos registrales. T 41167 , F 171, S 8, H B 83553, I/A 8 ( 4.05.09).
  5. 06/05/2009#199952
    RevocacionesNombramientosModificaciones estatutarias
    LAMPARAS DISSENY SA. Revocaciones. CONSEJERO: VILAR CABANAS LUIS. PRESIDENTE: VILAR CABANAS LUIS. CONS.DEL.MAN: VILAR CABANAS LUIS. CONSEJERO: VILAR VILAR MARCOS. CONS.DEL.MAN: VILAR VILAR MARCOS. CONSEJERO: VILAR VILAR MARIA ASUNCION. SECRETARIO: VI…

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 addressESCULTOR LLIMONA, 53, BARCELONA, ALELLA
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector