MUÑIZ LAMPON SL
Hoja SC2656· NIF B15342736
- Registered address :
- Activity :
- Acuicultura marina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 98 716,24 €
- Directors :
- Muñiz Lampon Maria Pilar, Muñiz Lampon Juan Antonio, Muñiz Lopez Juan Carlos, Muñiz Lopez Paula
Legal information
Legal information for MUÑIZ LAMPON SL
Activity
MUÑIZ LAMPON SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Acuicultura marina” (CNAE 0321). The Spanish commercial register has published 6 filings for this company, from 12 December 2017 to 25 June 2019, across 5 distinct types of filing. Its registered share capital is 98 716,24 €.
Economic activity (CNAE)
0321 · Acuicultura marina
Directors and representatives
Directors
Current
- Muñiz Lampon Maria PilarSince 18/06/2019Administrador Solidario
- Muñiz Lampon Juan AntonioSince 01/12/2017Administrador Solidario
- Muñiz Lopez Juan CarlosSince 18/06/2019Administrador Solidario
- Muñiz Lopez PaulaSince 18/06/2019Administrador Solidario
Former
- Muñiz Lago JoseCeased on 01/12/2017Administrador Solidario
- Muñiz Lampon Jose ManuelCeased on 01/12/2017Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 6
- ReeleccionesPublished 25/06/2019· Registered 18/06/2019· I/A 6
- Reducción de capitalPublished 12/12/2017· Registered 01/12/2017· I/A 5
- Modificaciones estatutariasPublished 12/12/2017· Registered 01/12/2017· I/A 5
- Ceses/DimisionesPublished 12/12/2017· Registered 01/12/2017· I/A 4
- NombramientosPublished 12/12/2017· Registered 01/12/2017· I/A 4
Changes
- 12/12/2017Modificaciones estatutarias
Capital · events
- 12/12/2017Reducción de capitalResulting capital: 98 716,24 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/06/2019#5463775NombramientosReelecciones
MUÑIZ LAMPON SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Adm. Solid.: MUÑIZ LOPEZ JUAN CARLOS;MUÑIZ LOPEZ PAULA. Reelecciones. Adm. Solid.: MUÑIZ LAMPON MARIA PILAR;MUÑIZ LAMPON JUAN ANTONIO. Datos registrales. T 321 , F 30, S 8, H SC 2656, I/A 6… - 12/12/2017#4655761Reducción de capitalModificaciones estatutarias
MUÑIZ LAMPON SL(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 49.282,99 Euros. Resultante Suscrito: 98.716,24 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5 .- El capital social se fija en NOVENTA Y… - 12/12/2017#4655760Ceses/DimisionesNombramientos
MUÑIZ LAMPON SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: MUÑIZ LAGO JOSE;MUÑIZ LAMPON JOSE MANUEL. Nombramientos. Adm. Solid.: MUÑIZ LAMPON JUAN ANTONIO. Datos registrales. T 321 , F 29, S 8, H SC 2656, I/A 4 ( 1.12.17).
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 — Acuicultura marina — are listed together.