LAMPARAS MEYPA SL

Hoja MU8222· NIF B30060461

VigenteMurcia
Registered address :
Activity :
Fabricación de lámparas y aparatos eléctricos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
132 941,20 €
Director :
Carolina Pallares Serna

Legal information

Legal information for LAMPARAS MEYPA SL

NIF
Hoja registral
IRUS1000131579253
Legal formSociedad Limitada (SL)
Share capital132 941,20 €
Phone
Register referenceTomo 1337 · Folio 154 · Hoja MU8222
StatusVigente

Activity

LAMPARAS MEYPA SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). The Spanish commercial register has published 8 filings for this company, from 5 March 2015 to 29 January 2020, across 5 distinct types of filing. Its registered share capital is 132 941,20 €.

Economic activity (CNAE)

2740 · Fabricación de lámparas y aparatos eléctricos de iluminación

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LAMPARAS MEYPA SLCarolina Pallares SernaCarolina Pallares Se…Cristian Pallares SernaCristian Pallares Se…Jose Agustin Pallares SernaJose Agustin Pallare…

Registered actos

  1. Reducción de capitalPublished 29/01/2020· Registered 22/01/2020· I/A 10
  2. Ceses/DimisionesPublished 08/01/2020· Registered 31/12/2019· I/A 9
  3. NombramientosPublished 08/01/2020· Registered 31/12/2019· I/A 9
  4. Ampliación de capitalPublished 06/03/2019· Registered 27/02/2019· I/A 8
  5. Ceses/DimisionesPublished 05/03/2015· Registered 26/02/2015· I/A 7
  6. NombramientosPublished 05/03/2015· Registered 26/02/2015· I/A 7
  7. Ampliación de capitalPublished 05/03/2015· Registered 26/02/2015· I/A 7
  8. Modificaciones estatutariasPublished 05/03/2015· Registered 26/02/2015· I/A 7

Changes

  1. 05/03/2015Modificaciones estatutarias

Capital · events

  1. 29/01/2020Reducción de capital
    Resulting capital: 132 941,20 €
  2. 06/03/2019Ampliación de capital
    Resulting capital: 392 933,80 € (+6 010,00 €)
  3. 05/03/2015Ampliación de capital
    Resulting capital: 386 923,80 € (+275 137,80 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/01/2020#5767111
    Reducción de capital
    LAMPARAS MEYPA SL. Reducción de capital. Importe reducción: 259.992,60 Euros. Resultante Suscrito: 132.941,20 Euros. Datos registrales. T 1337 , F 154, S 8, H MU 8222, I/A 10 (22.01.20).
  2. 08/01/2020#10538018
    Ceses/DimisionesNombramientos
    LAMPARAS MEYPA SL. Ceses/Dimisiones. Adm. Solid.: JOSE AGUSTIN PALLARES SERNA;CAROLINA PALLARES SERNA;CRISTIAN PALLARES SERNA. Nombramientos. Adm. Unico: CAROLINA PALLARES SERNA. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  3. 06/03/2019#5294075
    Ampliación de capital
    LAMPARAS MEYPA SL. Ampliación de capital. Capital: 6.010,00 Euros. Resultante Suscrito: 392.933,80 Euros. Datos registrales. T 1337 , F 154, S 8, H MU 8222, I/A 8 (27.02.19).
  4. 05/03/2015#3222745
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    LAMPARAS MEYPA SL. Ceses/Dimisiones. Adm. Unico: AGUSTIN PALLARES ANDUJAR. Nombramientos. Adm. Solid.: JOSE AGUSTIN PALLARES SERNA;CAROLINA PALLARES SERNA;CRISTIAN PALLARES SERNA. Ampliación de capital. Capital: 275.137,80 Euros. Resultante Suscrito:…

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 addressCarretera Zeneta, 43, MURCIA, BENIEL
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