LAMPARAS FERVE SA

Hoja M41526· NIF A28941383

Struck off · 27/07/2023Madrid
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LAMPARAS FERVE SA

NIF
Hoja registral
IRUS1000246526975
Legal formSociedad Anónima (SA)
LocalityMajadahonda
Register referenceTomo 2364 · Folio 137 · Hoja M41526
StatusLiquidada

Activity

LAMPARAS FERVE SA is a Sociedad Anónima (SA) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 11 filings for this company, from 25 March 2009 to 27 July 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LAMPARAS FERVE SAFernandez Castilla JoseFernandez Castilla J…

Registered actos

  1. Ceses/DimisionesPublished 27/07/2023· Registered 20/07/2023· I/A 9
  2. NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 9
  3. DisoluciónPublished 27/07/2023· Registered 20/07/2023· I/A 9
  4. ExtinciónPublished 27/07/2023· Registered 20/07/2023· I/A 9
  5. ReeleccionesPublished 28/06/2018· Registered 20/06/2018· I/A 8
  6. Cambio de domicilio socialPublished 28/06/2018· Registered 20/06/2018· I/A 8
  7. Ceses/DimisionesPublished 18/07/2012· Registered 06/07/2012· I/A 7
  8. NombramientosPublished 18/07/2012· Registered 06/07/2012· I/A 7
  9. ReeleccionesPublished 18/07/2012· Registered 06/07/2012· I/A 7
  10. Ceses/DimisionesPublished 25/03/2009· Registered 12/03/2009· I/A 6
  11. NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 6

Changes

  1. 27/07/2023Disolución
  2. 27/07/2023Extinción
  3. 28/06/2018Cambio de domicilio social

    AVDA DE ESPAÑA 26 (MAJADAHONDA)

Timeline (BORME)

  1. 27/07/2023#7648151
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAMPARAS FERVE SA. Ceses/Dimisiones. Con.Delegado: FERNANDEZ CASTILLA JOSE. Consejero: FERNANDEZ CASTILLA JOSE. Secretario: FERNANDEZ CASTILLA JOSE. Consejero: FERNANDEZ CASTILLA RAFAEL. Presidente: FERNANDEZ CASTILLA RAFAEL. Consejero: BURGOS PEREZ …
  2. 28/06/2018#4945474
    ReeleccionesCambio de domicilio social
    LAMPARAS FERVE SA. Reelecciones. Con.Delegado: FERNANDEZ CASTILLA JOSE. Consejero: FERNANDEZ CASTILLA JOSE. Secretario: FERNANDEZ CASTILLA JOSE. Consejero: FERNANDEZ CASTILLA RAFAEL. Presidente: FERNANDEZ CASTILLA RAFAEL. Consejero: BURGOS PEREZ MEDE…
  3. 18/07/2012#1820744
    Ceses/DimisionesNombramientosReelecciones
    LAMPARAS FERVE SA. Ceses/Dimisiones. Cons.Del.Sol: FERNANDEZ CASTILLA RAFAEL;FERNANDEZ CASTILLA JOSE. Nombramientos. Con.Delegado: FERNANDEZ CASTILLA JOSE. Reelecciones. Consejero: FERNANDEZ CASTILLA JOSE. Secretario: FERNANDEZ CASTILLA JOSE. Conseje…
  4. 25/03/2009#136351
    Ceses/DimisionesNombramientos
    LAMPARAS FERVE SA. Ceses/Dimisiones. Consejero: CASTILLA CHAMIZO CARMEN;FERNANDEZ RUIZ RAFAEL;FERNANDEZ CASTILLA JOSE;BURGOS PEREZ MEDEL FERNANDO;FERNANDEZ CASTILLA RAFAEL. Presidente: CASTILLA CHAMIZO CARMEN. Secretario: FERNANDEZ CASTILLA RAFAEL. C…

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 addressAVDA DE ESPAÑA 26 (MAJADAHONDA), Majadahonda, Madrid
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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector