SUMINISTROS Y MONTAJES SAN EUSEBIO SA

Hoja B117360· NIF A58578725

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
110 647,60 €
Director :
Capel Reig Daniel
Former name :
LAN TECHNOLOGY SA

Legal information

Legal information for SUMINISTROS Y MONTAJES SAN EUSEBIO SA

NIF
Hoja registral
IRUS1000321009953
Legal formSociedad Anónima (SA)
Share capital110 647,60 €
LocalityBarcelona
Phone
Register referenceTomo 27388 · Folio 130 · Hoja B117360
Former names
LAN TECHNOLOGY SA2009-07-01 → 2025-08-22
StatusVigente

Activity

SUMINISTROS Y MONTAJES SAN EUSEBIO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 1 July 2009 to 22 August 2025, across 4 distinct types of filing. Its registered share capital is 110 647,60 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SUMINISTROS Y MONTAJE…Capel Reig DanielCapel Reig Daniel

Registered actos

  1. NombramientosPublished 22/08/2025· Registered 13/08/2025· I/A 24
  2. NombramientosPublished 18/07/2025· Registered 10/07/2025· I/A 23
  3. RevocacionesPublished 24/06/2025· Registered 17/06/2025· I/A 22
  4. NombramientosPublished 05/03/2021· Registered 25/02/2021· I/A 21
  5. Ampliación de capitalPublished 10/01/2018· Registered 02/01/2018· I/A 20
  6. NombramientosPublished 22/07/2016· Registered 14/07/2016· I/A 19
  7. RevocacionesPublished 15/04/2016· Registered 07/04/2016· I/A 18
  8. NombramientosPublished 08/02/2016· Registered 29/01/2016· I/A 17
  9. RevocacionesPublished 08/02/2016· Registered 29/01/2016· I/A 16
  10. NombramientosPublished 08/02/2016· Registered 29/01/2016· I/A 16
  11. Modificaciones estatutariasPublished 30/10/2015· Registered 22/10/2015· I/A 15
  12. NombramientosPublished 11/06/2014· Registered 04/06/2014· I/A 14
  13. NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LAN TECHNOLOGY SA→SUMINISTROS Y MONTAJES SAN EUSEBIO SA

  2. 30/10/2015Modificaciones estatutarias

Capital · events

  1. 10/01/2018Ampliación de capital
    Resulting capital: 110 647,60 €

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. 22/08/2025#8795520

    Company name: LAN TECHNOLOGY SA

    Nombramientos
    LAN TECHNOLOGY SA. Nombramientos. APODERAD.SOL: GARCIA MERINO JUAN;FERRE ARUMI SILVIA. Datos registrales. S 8 , H B 117360, I/A 24 (13.08.25).
  2. 18/07/2025#8740982

    Company name: LAN TECHNOLOGY SA

    Nombramientos
    LAN TECHNOLOGY SA. Nombramientos. ADM.UNICO: CAPEL REIG DANIEL. Datos registrales. S 8 , H B 117360, I/A 23 (10.07.25).
  3. 24/06/2025#8700209

    Company name: LAN TECHNOLOGY SA

    Revocaciones
    LAN TECHNOLOGY SA. Revocaciones. ADM.UNICO: GARCIA DE DIEGO FERNANDO FRANCISCO. Datos registrales. S 8 , H B 117360, I/A 22 (17.06.25).
  4. 05/03/2021#6293421

    Company name: LAN TECHNOLOGY SA

    Nombramientos
    LAN TECHNOLOGY SA. Nombramientos. ADM.UNICO: GARCIA DE DIEGO FERNANDO FRANCISCO. Datos registrales. T 27388 , F 130, S 8, H B 117360, I/A 21 (25.02.21).
  5. 10/01/2018#4686247

    Company name: LAN TECHNOLOGY SA

    Ampliación de capital
    LAN TECHNOLOGY SA. Ampliación de capital. Suscrito: 2.287,60 Euros. Desembolsado: 2.287,60 Euros. Resultante Suscrito: 110.647,60 Euros. Resultante Desembolsado: 110.647,60 Euros. Datos registrales. T 27388 , F 129, S 8, H B 117360, I/A 20 ( 2.01.18)…
  6. 22/07/2016#3953902

    Company name: LAN TECHNOLOGY SA

    Nombramientos
    LAN TECHNOLOGY SA. Nombramientos. APODERAD.SOL: CAPEL REIG XAVIER. Datos registrales. T 27388 , F 129, S 8, H B 117360, I/A 19 (14.07.16).
  7. 15/04/2016#3813626

    Company name: LAN TECHNOLOGY SA

    Revocaciones
    LAN TECHNOLOGY SA. Revocaciones. APODERAD.SOL: CAPEL REIG XAVIER. Datos registrales. T 27388 , F 129, S 8, H B 117360, I/A 18 ( 7.04.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  8. 08/02/2016#3702946

    Company name: LAN TECHNOLOGY SA

    Nombramientos
    LAN TECHNOLOGY SA. Nombramientos. APODERAD.SOL: CAPEL REIG XAVIER. Datos registrales. T 27388 , F 128, S 8, H B 117360, I/A 17 (29.01.16).
  9. 08/02/2016#3702945

    Company name: LAN TECHNOLOGY SA

    RevocacionesNombramientos
    LAN TECHNOLOGY SA. Revocaciones. ADM.UNICO: CAPEL REIG XAVIER. Nombramientos. ADM.UNICO: GARCIA DE DIEGO FERNANDO FRANCISCO. Datos registrales. T 27388 , F 128, S 8, H B 117360, I/A 16 (29.01.16).
  10. 30/10/2015#3563158

    Company name: LAN TECHNOLOGY SA

    Modificaciones estatutarias
    LAN TECHNOLOGY SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 31 DE LOS ESTATUTOS SOCIALES.SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27388 , F 128, S 8, H B 117360, I/A 15 (22.10.15).
  11. 11/06/2014#2844868

    Company name: LAN TECHNOLOGY SA

    Nombramientos
    LAN TECHNOLOGY SA. Nombramientos. ADM.UNICO: CAPEL REIG XAVIER. Datos registrales. T 27388 , F 128, S 8, H B 117360, I/A 14 ( 4.06.14).
  12. 01/07/2009#285932

    Company name: LAN TECHNOLOGY SA

    Nombramientos
    LAN TECHNOLOGY SA. Nombramientos. ADM.UNICO: CAPEL REIG XAVIER. Datos registrales. T 27388 , F 127, S 8, H B 117360, I/A 13 (19.06.09).

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 addressPRAT DE LA RIBA 260, BARCELONA, TERRASSA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province