LAVISIER SPAIN GROUP SL

Hoja CA65855· NIF B87305991

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
729 700,00 €
Director :
Guillermo Lorea Bobo

Legal information

Legal information for LAVISIER SPAIN GROUP SL

NIF
Hoja registral
IRUS1000205044555
Legal formSociedad Limitada (SL)
Share capital729 700,00 €
LocalityEl Puerto de Santa María
StatusVigente

Activity

LAVISIER SPAIN GROUP SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). The Spanish commercial register has published 10 filings for this company, from 16 December 2015 to 28 January 2025, across 6 distinct types of filing. Its registered share capital is 729 700,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LAVISIER SPAIN GROUP …Lorea Bobo GuillermoLorea Bobo Guillermo

Registered actos

  1. Ceses/DimisionesPublished 28/01/2025· Registered 20/01/2025· I/A 2
  2. NombramientosPublished 28/01/2025· Registered 20/01/2025· I/A 2
  3. Modificaciones estatutariasPublished 28/01/2025· Registered 20/01/2025· I/A 2
  4. Cambio de domicilio socialPublished 28/01/2025· Registered 20/01/2025· I/A 2

Changes

  1. 28/01/2025Cambio de domicilio social

    C/ RETORNOS, 1 5º-A 11500 (PUERTO DE SANTA MARIA (EL))

  2. 28/01/2025Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2025#8457925
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LAVISIER SPAIN GROUP SL. Ceses/Dimisiones. Adm. Solid.: HAMPP HELMUT KARL;MILLAN CALVO RAQUEL. Nombramientos. Adm. Unico: GUILLERMO LOREA BOBO. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICACION ARTICULO 3º ESTATUTOS SOCIALES.-. Ot…

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/ RETORNOS, 1 5º-A 11500 (PUERTO DE SANTA MARIA (EL)), El Puerto de Santa María, Cádiz
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 6812 — are listed together.

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