LANVEX CENTER SL
Hoja B342789· NIF B64436033
- Registered address :
- Activity :
- Actividades de envasado y empaquetado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maria Elizabeth Guamialama Estacio
Legal information
Legal information for LANVEX CENTER SL
Activity
LANVEX CENTER SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Actividades de envasado y empaquetado” (CNAE 8292). The Spanish commercial register has published 6 filings for this company, from 22 June 2015 to 28 September 2015, across 4 distinct types of filing.
Economic activity (CNAE)
8292 · Actividades de envasado y empaquetado
Corporate purpose
TRATAMIENTO DE PRODUCTOS PLASTICOS.
Directors and representatives
Directors
Current
- Maria Elizabeth Guamialama EstacioSince 21/09/2015Administrador Único
Former
- Quirantes Jimenez LauraCeased on 21/09/2015Administrador Único
- Almazan Garcia Jose MariaCeased on 12/06/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/09/2015· Registered 21/09/2015· I/A 4
- NombramientosPublished 28/09/2015· Registered 21/09/2015· I/A 4
- RevocacionesPublished 22/06/2015· Registered 12/06/2015· I/A 3
- NombramientosPublished 22/06/2015· Registered 12/06/2015· I/A 3
- Cambio de domicilio socialPublished 22/06/2015· Registered 12/06/2015· I/A 3
- Cambio de objeto socialPublished 22/06/2015· Registered 12/06/2015· I/A 3
Changes
- 22/06/2015Cambio de domicilio social
CL SANT MUC Num.46 (RUBI)
- 22/06/2015Cambio de objeto social
TRATAMIENTO DE PRODUCTOS PLASTICOS.
Timeline (BORME)
- 28/09/2015#3515568RevocacionesNombramientos
LANVEX CENTER SL. Revocaciones. ADM.UNICO: QUIRANTES JIMENEZ LAURA. Nombramientos. ADM.UNICO: MARIA ELIZABETH GUAMIALAMA ESTACIO. Datos registrales. T 39242 , F 187, S 8, H B 342789, I/A 4 (21.09.15).
- 22/06/2015#3377471RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
LANVEX CENTER SL. Revocaciones. ADM.UNICO: ALMAZAN GARCIA JOSE MARIA. Nombramientos. ADM.UNICO: QUIRANTES JIMENEZ LAURA. Cambio de domicilio social. CL SANT MUC Num.46 (RUBI). Cambio de objeto social. TRATAMIENTO DE PRODUCTOS PLASTICOS. Datos registr…
Official documents
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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.
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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 — Actividades de envasado y empaquetado — are listed together.