LAMTECK PRODUCTS SL
Hoja A170132· NIF B01637966
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 000,00 €
- Incorporation :
- 02/07/2020
- Director :
- AGUA RIOS SA
Legal information
Legal information for LAMTECK PRODUCTS SL
Activity
LAMTECK PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 2 July 2020. The Spanish commercial register has published 7 filings for this company, from 2 July 2020 to 2 June 2022, across 6 distinct types of filing. Its registered share capital is 78 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
La compraventa, comercialización, distribución, importación y exportación de metales no férricos, el desarrollo y comercialización de tecnología aplicada a la producción de zinc y sus aleaciones.
Directors and representatives
Directors
Current
- AGUA RIOS SASince 10/05/2021Administrador Único
Former
- Caules Orfila Juan JoseCeased on 10/05/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/07/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/06/2022· Registered 26/05/2022· I/A 4
- Ampliación de capitalPublished 02/06/2022· Registered 25/05/2022· I/A 3
- Ceses/DimisionesPublished 18/05/2021· Registered 10/05/2021· I/A 2
- NombramientosPublished 18/05/2021· Registered 10/05/2021· I/A 2
- ConstituciónPublished 02/07/2020· Registered 25/06/2020· I/A 1
- Declaración de unipersonalidadPublished 02/07/2020· Registered 25/06/2020· I/A 1
- NombramientosPublished 02/07/2020· Registered 25/06/2020· I/A 1
Changes
- 02/06/2022Cambio de domicilio social
C/ SALAMANCA 6 (IBI)
- 02/07/2020Declaración de unipersonalidad
CAULES ORFILA JUAN JOSE
Capital · events
- 02/06/2022Ampliación de capitalResulting capital: 78 000,00 € (+75 000,00 €)
- 02/07/2020ConstituciónInitial capital: 3 000,00 €
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)
- 02/06/2022#6998844Cambio de domicilio social
LAMTECK PRODUCTS SL. Cambio de domicilio social. C/ SALAMANCA 6 (IBI). Datos registrales. T 4300 , F 156, S 8, H A 170132, I/A 4 (26.05.22).
- 02/06/2022#6998720Ampliación de capital
LAMTECK PRODUCTS SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.000,00 Euros. Datos registrales. T 4300 , F 156, S 8, H A 170132, I/A 3 (25.05.22).
- 18/05/2021#6420203Ceses/DimisionesNombramientos
LAMTECK PRODUCTS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CAULES ORFILA JUAN JOSE. Nombramientos. Adm. Unico: AGUA RIOS SA. Datos registrales. T 4300 , F 156, S 8, H A 170132, I/A 2 (10.05.21).
- 02/07/2020#5927130ConstituciónDeclaración de unipersonalidadNombramientos
LAMTECK PRODUCTS SL. Constitución. Comienzo de operaciones: 18.06.20. Objeto social: La compraventa, comercialización, distribución, importación y exportación de metales no férricos, el desarrollo y comercialización de tecnología aplicada a la produc…
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· Incorporated 2020
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
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.