MAXIMO DELGADO LAPEIRA SL

Hoja LO5075· NIF B26249441

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Delgado Lapeira Maximo

Legal information

Legal information for MAXIMO DELGADO LAPEIRA SL

NIF
Hoja registral
IRUS1000083551865
Legal formSociedad Limitada (SL)
LocalityHaro
Phone
Register referenceTomo 397 · Folio 179 · Hoja LO5075
StatusVigente

Activity

MAXIMO DELGADO LAPEIRA SL is a Sociedad Limitada (SL) with its registered office in Haro (La Rioja). The Spanish commercial register has published 3 filings for this company, from 18 February 2013 to 17 March 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAXIMO DELGADO LAPEIR…Delgado Lapeira MaximoDelgado Lapeira Maxi…

Registered actos

  1. Ceses/DimisionesPublished 17/03/2016· Registered 08/03/2016· I/A 4
  2. NombramientosPublished 17/03/2016· Registered 08/03/2016· I/A 4
  3. Modificaciones estatutariasPublished 18/02/2013· Registered 08/02/2013· I/A 3

Changes

  1. 18/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2016#3772708
    Ceses/DimisionesNombramientos
    MAXIMO DELGADO LAPEIRA SL. Ceses/Dimisiones. Adm. Solid.: DELGADO LAPEIRA MAXIMO;DELGADO LAPEIRA MARIA LUISA. Nombramientos. Adm. Unico: DELGADO LAPEIRA MAXIMO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  2. 18/02/2013#2130984
    Modificaciones estatutarias
    MAXIMO DELGADO LAPEIRA SL. Modificaciones estatutarias. Artículo 20º.- El cargo de administrador será retribuido. Los administradores percibirán una remuneración consistente en una cantidad fija que será fijada para cada ejercicio por acuerdo de la J…

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 addressLA INDUSTRIA NUMERO 38, LA RIOJA, HARO
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