LAMPARAS LAGUNA SA

Hoja M16000· NIF A78015617

VigenteMadrid
Registered address :
Activity :
Fabricación de lámparas y aparatos eléctricos de iluminación
Legal form :
Sociedad Anónima (SA)
Directors :
Laguna Lucia Pedro, Laguna Lucia Juan Alfonso, Laguna Lucia Maria Luz

Legal information

Legal information for LAMPARAS LAGUNA SA

NIF
Hoja registral
IRUS1000240786771
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 783 · Folio 19 · Hoja M16000
StatusVigente

Activity

LAMPARAS LAGUNA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). The Spanish commercial register has published 3 filings for this company, from 31 December 2014 to 5 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2740 · Fabricación de lámparas y aparatos eléctricos de iluminación

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LAMPARAS LAGUNA SALaguna Lucia Juan AlfonsoLaguna Lucia Juan Al…Laguna Lucia Maria LuzLaguna Lucia Maria L…Laguna Lucia PedroLaguna Lucia Pedro

Registered actos

  1. Ceses/DimisionesPublished 05/04/2024· Registered 31/03/2024· I/A 8
  2. NombramientosPublished 05/04/2024· Registered 31/03/2024· I/A 8
  3. ReeleccionesPublished 31/12/2014· Registered 22/12/2014· I/A 7

Timeline (BORME)

  1. 05/04/2024#8020702
    Ceses/DimisionesNombramientos
    LAMPARAS LAGUNA SA. Ceses/Dimisiones. Consejero: LAGUNA LUCIA MARIA LUZ;LAGUNA LUCIA JUAN ALFONSO;LAGUNA LUCIA PEDRO. Presidente: LAGUNA LUCIA PEDRO. Vicepresid.: LAGUNA LUCIA JUAN ALFONSO. Secretario: LAGUNA LUCIA MARIA LUZ. Cons.Del.Sol: LAGUNA LUC…
  2. 31/12/2014#3134790
    Reelecciones
    LAMPARAS LAGUNA SA. Reelecciones. Consejero: LAGUNA LUCIA MARIA LUZ;LAGUNA LUCIA JUAN ALFONSO;LAGUNA LUCIA PEDRO. Presidente: LAGUNA LUCIA PEDRO. Vicepresid.: LAGUNA LUCIA JUAN ALFONSO. Secretario: LAGUNA LUCIA MARIA LUZ. Cons.Del.Sol: LAGUNA LUCIA M…

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 addressPUERTO DE LA MORCUERA 28, 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 — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.

Prospect this sectorAll companies in this sector