LANEMONDIAL ESPAÑA SL

Hoja B422136· NIF B65702458

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/04/2012
Directors :
Michele Consolati, Roberto Consolati

Legal information

Legal information for LANEMONDIAL ESPAÑA SL

NIF
Hoja registral
IRUS1000366348059
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/04/2012
LocalityIgualada
Register referenceTomo 43108 · Folio 187 · Hoja B422136
StatusVigente

Activity

LANEMONDIAL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 16 April 2012. The Spanish commercial register has published 9 filings for this company, from 16 April 2012 to 11 April 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

COMPRA, VENTA Y DISTRIBUCION DE LANAS PARA LABORES,ARTICULOS DE GENERO DE PUNTO DE CUALQUIER CLASE Y DE PRENDAS INTERIORES Y EXTERIORES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LANEMONDIAL ESPAÑA SLMichele ConsolatiMichele ConsolatiRoberto ConsolatiRoberto Consolati

Registered actos

  1. RevocacionesPublished 11/04/2017· Registered 04/04/2017· I/A 6
  2. NombramientosPublished 11/04/2017· Registered 04/04/2017· I/A 6
  3. Cambio de domicilio socialPublished 15/04/2013· Registered 04/04/2013· I/A 5
  4. NombramientosPublished 02/11/2012· Registered 19/10/2012· I/A 4
  5. RevocacionesPublished 02/11/2012· Registered 19/10/2012· I/A 3
  6. NombramientosPublished 02/11/2012· Registered 19/10/2012· I/A 3
  7. Cambio de domicilio socialPublished 20/06/2012· Registered 08/06/2012· I/A 2
  8. ConstituciónPublished 16/04/2012· Registered 02/04/2012· I/A 1
  9. NombramientosPublished 16/04/2012· Registered 02/04/2012· I/A 1

Changes

  1. 15/04/2013Cambio de domicilio social

    CL CALAF,NUMERO 2, DESPACHO 2 (IGUALADA)

  2. 20/06/2012Cambio de domicilio social

    CL MUNTANER,185, PRINCIPAL 2 (BARCELONA)

Capital · events

  1. 16/04/2012Constitución
    Initial capital: 3 100,00 €

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)

  1. 11/04/2017#4332226
    RevocacionesNombramientos
    LANEMONDIAL ESPAÑA SL. Revocaciones. CONSEJERO: ROBERTO CONSOLATI. PRESIDENTE: ROBERTO CONSOLATI. CONSEJERO: MICHELE CONSOLATI. SECRETARIO: MICHELE CONSOLATI. CONSEJERO: CARLO COLOSIO. CONS. DELEG.: CARLO COLOSIO;ROBERTO CONSOLATI;MICHELE CONSOLATI. …
  2. 15/04/2013#2226225
    Cambio de domicilio social
    LANEMONDIAL ESPAÑA SL. Cambio de domicilio social. CL CALAF,NUMERO 2, DESPACHO 2 (IGUALADA). Datos registrales. T 43108 , F 187, S 8, H B 422136, I/A 5 ( 4.04.13).
  3. 02/11/2012#1965046
    Nombramientos
    LANEMONDIAL ESPAÑA SL. Nombramientos. CONS. DELEG.: ROBERTO CONSOLATI;MICHELE CONSOLATI. Datos registrales. T 43108 , F 186, S 8, H B 422136, I/A 4 (19.10.12).
  4. 02/11/2012#1965045
    RevocacionesNombramientos
    LANEMONDIAL ESPAÑA SL. Revocaciones. ADM.UNICO: MICHELE CONSOLATI. Nombramientos. CONSEJERO: ROBERTO CONSOLATI. PRESIDENTE: ROBERTO CONSOLATI. CONSEJERO: MICHELE CONSOLATI. SECRETARIO: MICHELE CONSOLATI. CONSEJERO: CARLO COLOSIO. CONS. DELEG.: CARLO …
  5. 20/06/2012#1776722
    Cambio de domicilio social
    LANEMONDIAL ESPAÑA SL. Cambio de domicilio social. CL MUNTANER,185, PRINCIPAL 2 (BARCELONA). Datos registrales. T 43108 , F 185, S 8, H B 422136, I/A 2 ( 8.06.12).
  6. 16/04/2012#1686033
    ConstituciónNombramientos
    LANEMONDIAL ESPAÑA SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: COMPRA, VENTA Y DISTRIBUCION DE LANAS PARA LABORES,ARTICULOS DE GENERO DE PUNTO DE CUALQUIER CLASE Y DE PRENDAS INTERIORES Y EXTERIORES. Domicilio: AV SARRIA, 1-3, …

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 2012

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 addressCL CALAF, NUMERO 2, DESPACHO 2 (IGUALADA), Igualada, Barcelona
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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector