LLAMPEC-MORER SOCIEDAD LIMITADA

Hoja GI19135· NIF B17513680

VigenteGirona
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Director :
Josep Morer Mateu

Legal information

Legal information for LLAMPEC-MORER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211079043
Legal formSociedad Limitada (SL)
Register referenceTomo 1064 · Folio 132 · Hoja GI19135
StatusVigente

Activity

LLAMPEC-MORER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 5 filings for this company, from 23 March 2011 to 3 March 2015, across 3 distinct types of filing.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LLAMPEC-MORER SOCIEDA…Josep Morer MateuJosep Morer Mateu

Registered actos

  1. Ceses/DimisionesPublished 03/03/2015· Registered 20/02/2015· I/A 5
  2. Ceses/DimisionesPublished 23/03/2011· Registered 11/03/2011· I/A 3
  3. NombramientosPublished 23/03/2011· Registered 11/03/2011· I/A 3
  4. Modificaciones estatutariasPublished 23/03/2011· Registered 11/03/2011· I/A 3

Changes

  1. 23/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2015#3217554
    Ceses/Dimisiones
    LLAMPEC-MORER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOSE MORER PIZARRO. Datos registrales. T 1064 , F 132, S 8, H GI 19135, I/A 5 (20.02.15).
  2. 26/04/2011#1185525
    LLAMPEC-MORER SOCIEDAD LIMITADA. Fe de erratas: En el Boletín 57 de fecha 23/03/11 se omitió publicar el cambio de denominación del domicilio social de la Sociedad LLAMPEC-MORER SL, con lo el domicilio actual se situa en: Carretera de Frana C-38 Km. …
  3. 23/03/2011#1134944
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LLAMPEC-MORER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE MORER PIZARRO. Nombramientos. Adm. Mancom.: JOSE MORER PIZARRO;JOSEP MORER MATEU. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…

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 addressCTRA DE FRANÇA, Km 15, 8, GIRONA, MOLLO
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 — Fabricación de componentes electrónicos — are listed together.

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