LAPIZ JAPONES SL

Hoja M328782· NIF B83585786

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lerner Waen Diego Guillermo

Legal information

Legal information for LAPIZ JAPONES SL

NIF
Hoja registral
IRUS1000270599366
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 18850 · Folio 41 · Hoja M328782
StatusVigente

Activity

LAPIZ JAPONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LAPIZ JAPONES SLLerner Waen Diego GuillermoLerner Waen Diego Gu…

Registered actos

  1. Ceses/DimisionesPublished 26/08/2009· Registered 17/08/2009· I/A 3
  2. NombramientosPublished 26/08/2009· Registered 17/08/2009· I/A 3
  3. Modificaciones estatutariasPublished 26/08/2009· Registered 17/08/2009· I/A 3
  4. Cambio de domicilio socialPublished 26/08/2009· Registered 17/08/2009· I/A 3

Changes

  1. 26/08/2009Cambio de domicilio social

    C/ RAMON Y CAJAL 2 PORTAL 10 BAJO B (ROZAS DE MADRID (LAS))

  2. 26/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/08/2009#362630
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LAPIZ JAPONES SL. Ceses/Dimisiones. Adm. Solid.: GLOZMAN MARIANO DANIEL;LERNER WAEN DIEGO GUILLERMO. Nombramientos. Adm. Unico: LERNER WAEN DIEGO GUILLERMO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …

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/ RAMON Y CAJAL 2 PORTAL 10 BAJO B (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 7499 — are listed together.

Prospect this sectorAll companies in this sector