MEKNES & LAMA SL
Hoja B930· NIF B58889130
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Navarro Carlos Agusti
- Former name :
- INSTITUTO AGUSTI VIDAL UNIDAD DE NEUMOLOGIA ASMA SL
Legal information
Legal information for MEKNES & LAMA SL
Activity
MEKNES & LAMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 14 December 2016 to 2 December 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ACTUACION COMO SOCIEDAD HOLDING,PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR,EN CONCEPTO DE SOCIO O ACCIONISTA,EN OTRAS SOCIEDADES,CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO,INCLUSO EN ASOCIACIONES Y EMPRESAS CIVILES,...
Directors and representatives
Directors
Current
- Garcia Navarro Carlos AgustiAdministrador Único
Authorised representatives
Current
- Agusti Prats LauraSince 25/11/2021Apoderado Solidario
- Agusti Prats MariaSince 25/11/2021Apoderado Solidario
- Cosano Carbonell Maria TeresaSince 25/11/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 10
- Cambio de denominación socialPublished 14/12/2016· Registered 02/12/2016· I/A 9
- Cambio de objeto socialPublished 14/12/2016· Registered 02/12/2016· I/A 9
Changes
- 02/12/2021Cambio de denominación social
INSTITUTO AGUSTI VIDAL UNIDAD DE NEUMOLOGIA ASMA SL→MEKNES & LAMA SL
- 14/12/2016Cambio de objeto social
LA ACTUACION COMO SOCIEDAD HOLDING,PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR,EN CONCEPTO DE SOCIO O ACCIONISTA,EN OTRAS SOCIEDADES,CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO,INCLUSO EN ASOCIACIONES Y EMPRESAS CIVILES,...
Timeline (BORME)
- 02/12/2021#6708840Nombramientos
MEKNES & LAMA SL. Nombramientos. APODERAD.SOL: COSANO CARBONELL MARIA TERESA;AGUSTI PRATS LAURA;AGUSTI PRATS MARIA. Datos registrales. T 20079 , F 88, S 8, H B 930, I/A 10 (25.11.21).
- 14/12/2016#4153410
Company name: INSTITUTO AGUSTI VIDAL UNIDAD DE NEUMOLOGIA ASMA SL
Cambio de denominación socialCambio de objeto socialINSTITUTO AGUSTI VIDAL UNIDAD DE NEUMOLOGIA ASMA SL. Cambio de denominación social. MEKNES & LAMA SL. Cambio de objeto social. LA ACTUACION COMO SOCIEDAD HOLDING,PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR,EN CONCEPTO DE SOCIO O ACCIONISTA,EN OTRAS SO…
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 — Actividades de las sociedades holding — are listed together.