LANTIERI MATER SL
Hoja A72998· NIF B53706388
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Company Pagan Jorge
Legal information
Legal information for LANTIERI MATER SL
Activity
LANTIERI MATER SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). The Spanish commercial register has published 7 filings for this company, from 4 August 2009 to 13 December 2017, across 5 distinct types of filing.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Corporate purpose
Compra, venta e intermediación, tanto al por mayor como al por menor, de calzado, ropa, bolsos y complementos.- La compraventa o arrendamiento no financiero de bienes inmuebles.
Directors and representatives
Directors
Current
- Company Pagan JorgeSince 02/03/2011Administrador Único
Former
- Company Martinez JaimeCeased on 02/03/2011Administrador Único
- Company Pagan DavidCeased on 23/07/2009Administrador Único
Directors network map
Cap table · shareholdings
- Company Pagan Jorge100 %
Individual · since 13/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Company Pagan Jorge100 %
Individual · ultimate beneficial owner · since 13/12/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/12/2017· Registered 01/12/2017· I/A 8
- Cambio de objeto socialPublished 13/12/2017· Registered 01/12/2017· I/A 8
- Cambio de domicilio socialPublished 11/12/2017· Registered 29/11/2017· I/A 7
- Ceses/DimisionesPublished 15/03/2011· Registered 02/03/2011· I/A 6
- NombramientosPublished 15/03/2011· Registered 02/03/2011· I/A 6
- Ceses/DimisionesPublished 04/08/2009· Registered 23/07/2009· I/A 5
- NombramientosPublished 04/08/2009· Registered 23/07/2009· I/A 5
Changes
- 13/12/2017Cambio de objeto social
Compra, venta e intermediación, tanto al por mayor como al por menor, de calzado, ropa, bolsos y complementos.- La compraventa o arrendamiento no financiero de bienes inmuebles.
- 13/12/2017Declaración de unipersonalidad
COMPANY PAGAN JORGE
- 11/12/2017Cambio de domicilio social
C/ CANTALLOPS 5 5ª 2 (ELCHE)
Timeline (BORME)
- 13/12/2017#4656796Declaración de unipersonalidadCambio de objeto social
LANTIERI MATER SL. Declaración de unipersonalidad. Socio único: COMPANY PAGAN JORGE. Cambio de objeto social. Compra, venta e intermediación, tanto al por mayor como al por menor, de calzado, ropa, bolsos y complementos.- La compraventa o arrendamien… - 11/12/2017#4652437Cambio de domicilio social
LANTIERI MATER SL. Cambio de domicilio social. C/ CANTALLOPS 5 5ª 2 (ELCHE). Datos registrales. T 2586 , F 211, S 8, H A 72998, I/A 7 (29.11.17).
- 15/03/2011#1120427Ceses/DimisionesNombramientos
LANTIERI MATER SL. Ceses/Dimisiones. Adm. Unico: COMPANY MARTINEZ JAIME. Nombramientos. Adm. Unico: COMPANY PAGAN JORGE. Datos registrales. T 2586 , F 211, S 8, H A 72998, I/A 6 ( 2.03.11).
- 04/08/2009#331674Ceses/DimisionesNombramientos
LANTIERI MATER SL. Ceses/Dimisiones. Adm. Unico: COMPANY PAGAN DAVID. Nombramientos. Adm. Unico: COMPANY MARTINEZ JAIME. Datos registrales. T 2586 , F 211, S 8, H A 72998, I/A 5 (23.07.09).
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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.