LAPIDAS LA DAMA SL
Hoja A130292· NIF B54638838
- Registered address :
- Activity :
- Fabricación de otros productos minerales no metálicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/06/2012
- Director :
- Vicente Noguera Jose Manuel
Legal information
Legal information for LAPIDAS LA DAMA SL
Activity
LAPIDAS LA DAMA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de otros productos minerales no metálicos n.c.o.p.” (CNAE 2399). It was incorporated on 11 June 2012. The Spanish commercial register has published 6 filings for this company, from 11 June 2012 to 26 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2399 · Fabricación de otros productos minerales no metálicos n.c.o.p.
Corporate purpose
Fabricación y montaje de lápidas y panteones.
Directors and representatives
Directors
Current
- Vicente Noguera Jose ManuelSince 28/09/2015Administrador Único
Former
- Martinez Martinez Virtudes AsuncionCeased on 28/09/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vicente Noguera Jose Manuel100 %
Individual · ultimate beneficial owner · since 07/10/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/10/2015· Registered 28/09/2015· I/A 2
- Ceses/DimisionesPublished 07/10/2015· Registered 28/09/2015· I/A 2
- NombramientosPublished 07/10/2015· Registered 28/09/2015· I/A 2
- ConstituciónPublished 11/06/2012· Registered 31/05/2012· I/A 1
- NombramientosPublished 11/06/2012· Registered 31/05/2012· I/A 1
Changes
- 07/10/2015Declaración de unipersonalidad
VICENTE NOGUERA JOSE MANUEL
Capital · events
- 11/06/2012ConstituciónInitial capital: 3 000,00 €
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)
- 26/09/2023#7721748
LAPIDAS LA DAMA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3610 , F 17, S 8, H A 130292, I/A 2 H (18.09.23).
- 07/10/2015#3527982Declaración de unipersonalidadCeses/DimisionesNombramientos
LAPIDAS LA DAMA SL. Declaración de unipersonalidad. Socio único: VICENTE NOGUERA JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTINEZ VIRTUDES ASUNCION. Nombramientos. Adm. Unico: VICENTE NOGUERA JOSE MANUEL. Datos registrales. T 3610 , F 17,… - 11/06/2012#1762056ConstituciónNombramientos
LAPIDAS LA DAMA SL. Constitución. Comienzo de operaciones: 30.05.12. Objeto social: Fabricación y montaje de lápidas y panteones. Domicilio: C/ JOSE GOMEZ MOMPEAN 37 (ELCHE). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MARTINEZ MARTINEZ VIRTU…
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 — Fabricación de otros productos minerales no metálicos n.c.o.p. — are listed together.