MADERAS LUIS LAMAS SL
Hoja C29907· NIF B15862626
- Registered address :
- Activity :
- Aserrado y cepillado de la madera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lamas Alvarez Miguel Angel, Lamas Alvarez Carlos
Legal information
Legal information for MADERAS LUIS LAMAS SL
Activity
MADERAS LUIS LAMAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Aserrado y cepillado de la madera” (CNAE 1610). The Spanish commercial register has published 3 filings for this company, from 27 November 2012 to 10 September 2014, across 2 distinct types of filing.
Economic activity (CNAE)
1610 · Aserrado y cepillado de la madera
Directors and representatives
Directors
Current
- Lamas Alvarez Miguel AngelSince 16/11/2012Administrador Solidario
- Lamas Alvarez CarlosSince 16/11/2012Administrador Solidario
Former
- Alvarez Cabeza Maria MercedesCeased on 16/11/2012Administrador Solidario
Authorised representatives
Current
- Lamas Alvarez Jose ManuelSince 02/09/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/09/2014· Registered 02/09/2014· I/A 3
- Ceses/DimisionesPublished 27/11/2012· Registered 16/11/2012· I/A 2
- NombramientosPublished 27/11/2012· Registered 16/11/2012· I/A 2
Timeline (BORME)
- 10/09/2014#2961059Nombramientos
MADERAS LUIS LAMAS SL(R.M. A CORUÑA). Nombramientos. Apoderado: LAMAS ALVAREZ JOSE MANUEL. Datos registrales. T 2657 , F 43, S 8, H C 29907, I/A 3 ( 2.09.14).
- 27/11/2012#2004041Ceses/DimisionesNombramientos
MADERAS LUIS LAMAS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: ALVAREZ CABEZA MARIA MERCEDES;LAMAS ALVAREZ JOSE MANUEL. Nombramientos. Adm. Solid.: LAMAS ALVAREZ CARLOS;LAMAS ALVAREZ MIGUEL ANGEL. Datos registrales. T 2657 , F 43, S 8, H C 2990…
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
Prospect
Spanish companies in the same line of business — Aserrado y cepillado de la madera — are listed together.