LAUCAN MADERAS SL

Hoja A108484· NIF B54265434

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
105 000,00 €
Director :
Lopez Anton Pompeyo

Legal information

Legal information for LAUCAN MADERAS SL

NIF
Hoja registral
IRUS1000160754347
Legal formSociedad Limitada (SL)
Share capital105 000,00 €
LocalityAlicante/Alacant
Phone
Register referenceTomo 3220 · Folio 85 · Hoja A108484
StatusVigente

Activity

LAUCAN MADERAS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, from 26 January 2011 to 28 March 2016, across 3 distinct types of filing. Its registered share capital is 105 000,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
LAUCAN MADERAS SLLopez Anton PompeyoLopez Anton PompeyoINTER MOVIL LEVANTE SLINTER MOVIL LEVANTE …LOANT DECORACION SLLOANT DECORACION SL

Registered actos

  1. NombramientosPublished 28/03/2016· Registered 16/03/2016· I/A 5
  2. Modificaciones estatutariasPublished 19/04/2013· Registered 10/04/2013· I/A 4
  3. Ampliación de capitalPublished 26/01/2011· Registered 14/01/2011· I/A 3

Changes

  1. 19/04/2013Modificaciones estatutarias

Capital · events

  1. 26/01/2011Ampliación de capital
    Resulting capital: 105 000,00 € (+101 880,00 €)

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. 28/03/2016#3784100
    Nombramientos
    LAUCAN MADERAS SL. Nombramientos. Apoderado: LOPEZ ANTON MARIA DEL MAR. Datos registrales. T 3220 , F 85, S 8, H A 108484, I/A 5 (16.03.16).
  2. 19/04/2013#2236189
    Modificaciones estatutarias
    LAUCAN MADERAS SL. Modificaciones estatutarias. ARTICULO 13º. Duración cargo Administrador o Consejero y retribución. Datos registrales. T 3220 , F 85, S 8, H A 108484, I/A 4 (10.04.13).
  3. 26/01/2011#1035777
    Ampliación de capital
    LAUCAN MADERAS SL. Ampliación de capital. Capital: 101.880,00 Euros. Resultante Suscrito: 105.000,00 Euros. Datos registrales. T 3220 , F 85, S 8, H A 108484, I/A 3 (14.01.11).

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 addressCMNO DE BORJA 25 BAJO, ALICANTE, ALICANTE/ALACANT
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 4683 — are listed together.

Prospect this sectorAll companies in this sector