LARA ANDALUCIA SA

Hoja SE11545· NIF A08616724

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Anónima (SA)
Directors :
Aragones Lopez Juan Alberto, Almirall Carbo Beatriz, Amigo Meis Carlos

Legal information

Legal information for LARA ANDALUCIA SA

NIF
Hoja registral
IRUS1000008231863
Legal formSociedad Anónima (SA)
LocalitySalteras
Phone
Register referenceTomo 6003 · Folio 173 · Hoja SE11545
StatusVigente

Activity

LARA ANDALUCIA SA is a Sociedad Anónima (SA) with its registered office in Salteras (Sevilla, Andalucía). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 9 filings for this company, from 23 September 2009 to 26 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
LARA ANDALUCIA SAAlmirall Carbo BeatrizAlmirall Carbo Beatr…Aragones Lopez Juan AlbertoAragones Lopez Juan …Amigo Meis CarlosAmigo Meis CarlosLARA SURESTE SLLARA SURESTE SLALALEX INVESTMENTS S.LALALEX INVESTMENTS S…KANAIMA SOCIAL CLUB S.LKANAIMA SOCIAL CLUB …DORGRAF SLDORGRAF SLLARA NORTE SOCIEDAD ANONIMALARA NORTE SOCIEDAD …LARA GRANADA SOCIEDAD LIMITADALARA GRANADA SOCIEDA…GRAFIETIC SLGRAFIETIC SLLARACAT DE ETIQUETAS SLLARACAT DE ETIQUETAS…INESLA SLINESLA SL

Registered actos

  1. Ceses/DimisionesPublished 26/06/2024· Registered 19/06/2024· I/A 16
  2. NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 16
  3. Modificaciones estatutariasPublished 26/06/2024· Registered 19/06/2024· I/A 16
  4. ReeleccionesPublished 11/11/2021· Registered 29/10/2021· I/A 14
  5. ReeleccionesPublished 31/10/2016· Registered 21/10/2016· I/A 13
  6. Ceses/DimisionesPublished 26/07/2012· Registered 10/07/2012· I/A 12
  7. NombramientosPublished 26/07/2012· Registered 10/07/2012· I/A 12
  8. Modificaciones estatutariasPublished 26/07/2012· Registered 10/07/2012· I/A 12
  9. ReeleccionesPublished 23/09/2009· Registered 07/09/2009· I/A 11

Changes

  1. 26/06/2024Modificaciones estatutarias
  2. 26/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2024#8143621
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LARA ANDALUCIA SA. Ceses/Dimisiones. Adm. Unico: AMIGO MEIS CARLOS. Nombramientos. Adm. Solid.: ARAGONES LOPEZ JUAN ALBERTO;ALMIRALL CARBO BEATRIZ;AMIGO MEIS CARLOS. Modificaciones estatutarias. 7. Organización de la administración de la sociedad.-. …
  2. 11/11/2021#6676184
    Reelecciones
    LARA ANDALUCIA SA. Reelecciones. Adm. Unico: AMIGO MEIS CARLOS. Datos registrales. T 6003 , F 173, S 8, H SE 11545, I/A 14 (29.10.21).
  3. 31/10/2016#4087223
    Reelecciones
    LARA ANDALUCIA SA. Reelecciones. Adm. Unico: AMIGO MEIS CARLOS. Datos registrales. T 1137, L 780, F 71, S 8, H SE 11545, I/A 13 (21.10.16).
  4. 26/07/2012#1833650
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LARA ANDALUCIA SA. Ceses/Dimisiones. Consejero: AMIGO ANGOSTO PEDRO. Presidente: AMIGO ANGOSTO PEDRO. Con.Delegado: AMIGO ANGOSTO PEDRO. Consejero: ARAGONES LOPEZ JUAN ALBERTO;ALMIRALL CARBO BEATRIZ. Nombramientos. Adm. Unico: AMIGO MEIS CARLOS. Modi…
  5. 23/09/2009#395387
    Reelecciones
    LARA ANDALUCIA SA. Reelecciones. Consejero: AMIGO ANGOSTO PEDRO. Presidente: AMIGO ANGOSTO PEDRO. Con.Delegado: AMIGO ANGOSTO PEDRO. Consejero: ARAGONES LOPEZ JUAN ALBERTO;ALMIRALL CARBO BEATRIZ. SecreNoConsj: AMIGO MEIS CARLOS. Datos registrales. T …

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/ A, - PARCELA 64-A POLÍGONO INDUSTRIAL STORE, SEVILLA, Salteras
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector