LAPOINT ENTERPRISES ESPAÑA SL

Hoja M257018· NIF B82600420

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
210 856,00 €

Legal information

Legal information for LAPOINT ENTERPRISES ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital210 856,00 €
LocalityMadrid
Register referenceTomo 15332 · Folio 43 · Hoja M257018
StatusVigente

Activity

LAPOINT ENTERPRISES ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 10 January 2013 to 18 November 2020, across 5 distinct types of filing. Its registered share capital is 210 856,00 €.

Directors and representatives

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 18/11/2020· Registered 11/11/2020· I/A 9
  2. Modificaciones estatutariasPublished 18/11/2020· Registered 11/11/2020· I/A 9
  3. Fusión por absorciónPublished 18/11/2020· Registered 11/11/2020· I/A 9
  4. NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 8
  5. RevocacionesPublished 14/09/2016· Registered 06/09/2016· I/A 7
  6. NombramientosPublished 10/01/2013· Registered 29/12/2012· I/A 6
  7. NombramientosPublished 10/01/2013· Registered 29/12/2012· I/A 5

Changes

  1. 18/11/2020Fusión por absorción
  2. 18/11/2020Modificaciones estatutarias

Capital · events

  1. 18/11/2020Ampliación de capital
    Resulting capital: 210 856,00 € (+63 106,00 €)

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)

  1. 18/11/2020#6125413
    Ampliación de capitalModificaciones estatutariasFusión por absorción
    LAPOINT ENTERPRISES ESPAÑA SL. Ampliación de capital. Capital: 63.106,00 Euros. Resultante Suscrito: 210.856,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Fusión por absorción. Sociedades absorbidas: ARIES ESP…
  2. 30/07/2020#5973171
    Nombramientos
    LAPOINT ENTERPRISES ESPAÑA SL. Nombramientos. Apo.Manc.: MATEY YANES DAVID;MATEY YANES MIGUEL ANGEL;MATEY YANES JAVIER;MATEY YANES JUAN IGNACIO. Datos registrales. T 15332 , F 41, S 8, H M 257018, I/A 8 (23.07.20).
  3. 14/09/2016#4023745
    Revocaciones
    LAPOINT ENTERPRISES ESPAÑA SL. Revocaciones. Apoderado: MATEY PINILLA EMILIO. Apo.Manc.: MATEY YANES FRANCISCO JAVIER;MATEY YANES JUAN IGNACIO;MATEY YANES DAVID;MATEY YANES MIGUEL ANGEL. Datos registrales. T 15332 , F 41, S 8, H M 257018, I/A 7 ( 6.0…
  4. 10/01/2013#2062508
    Nombramientos
    LAPOINT ENTERPRISES ESPAÑA SL. Nombramientos. Apo.Manc.: MATEY YANES FRANCISCO JAVIER;MATEY YANES JUAN IGNACIO;MATEY YANES DAVID;MATEY YANES MIGUEL ANGEL. Datos registrales. T 15332 , F 40, S 8, H M 257018, I/A 6 (29.12.12).
  5. 10/01/2013#2062507
    Nombramientos
    LAPOINT ENTERPRISES ESPAÑA SL. Nombramientos. Apoderado: MATEY PINILLA EMILIO. Datos registrales. T 15332 , F 39, S 8, H M 257018, I/A 5 (29.12.12).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province