LAPEMAR SL

Hoja PO315· NIF B36707404

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Nuñez Maria Teresa, Lavandeira Lopez Juan, Pereira Prieto Rosa Maria

Legal information

Legal information for LAPEMAR SL

NIF
Hoja registral
IRUS1000088272678
Legal formSociedad Limitada (SL)
Register referenceTomo 852 · Folio 128 · Hoja PO315
StatusVigente

Activity

LAPEMAR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 26 April 2011 to 7 January 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LAPEMAR SLFernandez Nuñez Maria TeresaFernandez Nuñez Mari…Lavandeira Lopez JuanLavandeira Lopez JuanPereira Prieto Rosa MariaPereira Prieto Rosa …TAPERIA ILICITANA VICTOR SLTAPERIA ILICITANA VI…TALLERES ZAZO SLLTALLERES ZAZO SLLPROYECTOS GERSA SLPROYECTOS GERSA SLMANSO 2000 SLMANSO 2000 SLCID 17-40 SLCID 17-40 SL

Registered actos

  1. Ceses/DimisionesPublished 07/01/2022· Registered 29/12/2021· I/A 4
  2. NombramientosPublished 07/01/2022· Registered 29/12/2021· I/A 4
  3. Ceses/DimisionesPublished 26/04/2011· Registered 13/04/2011· I/A 3
  4. NombramientosPublished 26/04/2011· Registered 13/04/2011· I/A 3
  5. Modificaciones estatutariasPublished 26/04/2011· Registered 13/04/2011· I/A 3

Changes

  1. 26/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/01/2022#10558665
    Ceses/DimisionesNombramientos
    LAPEMAR SL. Ceses/Dimisiones. Adm. Mancom.: PEREIRA VAZQUEZ JESUS. Nombramientos. Adm. Mancom.: PEREIRA PRIETO ROSA MARIA. Datos registrales. T 852, L 852, F 128, S 8, H PO 315, I/A 4 (29.12.21).
  2. 26/04/2011#1186354
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAPEMAR SL. Ceses/Dimisiones. Adm. Solid.: LAVANDEIRA LOPEZ JUAN;MARTINEZ CID RAMON MANUEL. Nombramientos. Adm. Mancom.: FERNANDEZ NUÑEZ MARIA TERESA;LAVANDEIRA LOPEZ JUAN;PEREIRA VAZQUEZ JESUS. Modificaciones estatutarias. Cambio del Organo de Admin…

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 addressC/ EDUARDO IGLESIAS Nº 20, PONTEVEDRA, VIGO
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 — CNAE 6812 — are listed together.

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