LAPIEDRO COMPANY SL
Hoja M211282· NIF B81975864
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LAPIEDRO COMPANY SL
Directors and representatives
Directors
Former
- Martinez Rey SalustianoCeased on 21/04/2015PresidenteConsejero
- Martinez Rey Jose RamonCeased on 21/04/2015VicepresidenteConsejero
- Aparicio Desiderio BenjaminCeased on 21/04/2015Consejero
- De Miguel Aullo CesarioCeased on 21/04/2015Consejero
- De Villa Molina Francisco AugustoCeased on 21/04/2015Consejero
- Rey Piedrola DoloresCeased on 05/06/2014Administrador Único
- Carlos Prieto FolgueiraCeased on 21/04/2015SecretarioApoderado
Authorised representatives
Former
- De Miguel De Berenguer IvanCeased on 21/04/2015Apoderado
- Andres Rubio Francisco AgustinCeased on 21/04/2015Apoderado
Directors network map
Registered actos
- Escisión totalPublished 04/05/2015· Registered 21/04/2015· I/A 9
- ExtinciónPublished 04/05/2015· Registered 21/04/2015· I/A 9
- Ceses/DimisionesPublished 12/06/2014· Registered 05/06/2014· I/A 8
- RevocacionesPublished 12/06/2014· Registered 05/06/2014· I/A 8
- NombramientosPublished 12/06/2014· Registered 05/06/2014· I/A 8
- Modificaciones estatutariasPublished 12/06/2014· Registered 05/06/2014· I/A 8
- Cambio de domicilio socialPublished 12/06/2014· Registered 05/06/2014· I/A 8
Timeline (BORME)
- 04/05/2015#3306718Escisión totalExtinción
LAPIEDRO COMPANY SL. Escisión total. Sociedades beneficiarias de la escisión: J. M. INMOSACRAMENTO SL. FILIPIDES 42 SL. FARULIMAN SL. GRAND MAM HERITAGE SL. OLDFLY IBERICA SL. Extinción. Datos registrales. T 16630 , F 49, S 8, H M 211282, I/A 9 (21.0… - 12/06/2014#2848007Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
LAPIEDRO COMPANY SL. Ceses/Dimisiones. Adm. Unico: REY PIEDROLA DOLORES. Revocaciones. Apoderado: MARTINEZ REY JOSE RAMON. Nombramientos. Consejero: DE MIGUEL AULLO CESARIO;MARTINEZ REY SALUSTIANO. Presidente: MARTINEZ REY SALUSTIANO. Consejero: DE V…
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
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