LANIC CONCEPT SOCIEDAD LIMITADA
Hoja GI53689· NIF B55135701
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 101 400,00 €
- Incorporation :
- 16/05/2012
- Directors :
- David Busquets Bertran, Ester Busquets Valdiviejas, Pedro Juan Palahi Serra
Legal information
Legal information for LANIC CONCEPT SOCIEDAD LIMITADA
Activity
LANIC CONCEPT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 16 May 2012. The Spanish commercial register has published 5 filings for this company, from 16 May 2012 to 20 May 2016, across 5 distinct types of filing. Its registered share capital is 101 400,00 €.
Economic activity (CNAE)
3100
Corporate purpose
La adquisición, producción y fabricación de todo tipo de mobiliario para el hogar, oficinas, locales, y demás ámbitos comerciales públicos y privados, realizados con porcelana, madera, vidrio o metal.
Directors and representatives
Directors
Current
- David Busquets BertranSince 03/05/2012Administrador Solidario
- Ester Busquets ValdiviejasSince 03/05/2012Administrador Solidario
- Pedro Juan Palahi SerraSince 03/05/2012Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/05/2016· Registered 11/05/2016· I/A 4
- Modificaciones estatutariasPublished 17/07/2014· Registered 10/07/2014· I/A 3
- Ampliación de capitalPublished 15/03/2013· Registered 07/03/2013· I/A 2
- ConstituciónPublished 16/05/2012· Registered 03/05/2012· I/A 1
- NombramientosPublished 16/05/2012· Registered 03/05/2012· I/A 1
Changes
- 20/05/2016Cambio de domicilio social
CTRA NACIONAL II-A Km 710 (FORNELLS DE LA SELVA)
- 17/07/2014Modificaciones estatutarias
Capital · events
- 15/03/2013Ampliación de capitalResulting capital: 101 400,00 € (+71 400,00 €)
- 16/05/2012ConstituciónInitial capital: 30 000,00 €
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)
- 20/05/2016#3863231Cambio de domicilio social
LANIC CONCEPT SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA NACIONAL II-A Km 710 (FORNELLS DE LA SELVA). Datos registrales. T 2870 , F 208, S 8, H GI 53689, I/A 4 (11.05.16).
- 17/07/2014#2896068Modificaciones estatutarias
LANIC CONCEPT SOCIEDAD LIMITADA. Modificaciones estatutarias. 24, de la duración, retribución e incompatibilidades del órgano de administración.. Datos registrales. T 2870 , F 208, S 8, H GI 53689, I/A 3 (10.07.14).
- 15/03/2013#2179629Ampliación de capital
LANIC CONCEPT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 71.400,00 Euros. Resultante Suscrito: 101.400,00 Euros. Datos registrales. T 2870 , F 207, S 8, H GI 53689, I/A 2 ( 7.03.13).
- 16/05/2012#1725037ConstituciónNombramientos
LANIC CONCEPT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.04.12. Objeto social: La adquisición, producción y fabricación de todo tipo de mobiliario para el hogar, oficinas, locales, y demás ámbitos comerciales públicos y privados, re…
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
Prospect
Spanish companies in the same line of business — CNAE 3100 — are listed together.