SECOND LAP SL
Hoja M534051· NIF B86379559
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/03/2012
- Director :
- Camacho Fernandez Jose Maria
Legal information
Legal information for SECOND LAP SL
Activity
SECOND LAP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 5 March 2012. The Spanish commercial register has published 5 filings for this company, from 5 March 2012 to 26 November 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Corporate purpose
LA IMPORTACION, EXPORTACION, COMPRA Y VENTA, ALMACENAJE Y DISTRIBUCION DE PAPEL DE CUALQUIER TIPO Y ESTADO.
Directors and representatives
Directors
Current
- Camacho Fernandez Jose MariaSince 18/11/2013Administrador Único
Former
- Fernandez Melcon Maria LuzCeased on 18/11/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Melcon Maria Luz100 %
Individual · ultimate beneficial owner · since 05/03/2012
Beneficial owner network map
Registered actos
Changes
- 05/03/2012Declaración de unipersonalidad
FERNANDEZ MELCON MARIA LUZ
Capital · events
- 05/03/2012ConstituciónInitial capital: 3 006,00 €
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)
- 26/11/2013#2555170Ceses/DimisionesNombramientos
SECOND LAP SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MELCON MARIA LUZ. Nombramientos. Adm. Unico: CAMACHO FERNANDEZ JOSE MARIA. Datos registrales. T 29679 , F 34, S 8, H M 534051, I/A 2 (18.11.13).
- 05/03/2012#1624421ConstituciónDeclaración de unipersonalidadNombramientos
SECOND LAP SL. Constitución. Comienzo de operaciones: 12.01.12. Objeto social: LA IMPORTACION, EXPORTACION, COMPRA Y VENTA, ALMACENAJE Y DISTRIBUCION DE PAPEL DE CUALQUIER TIPO Y ESTADO. Domicilio: C/ FOMENTO 3 (MADRID). Capital: 3.006,00 Euros. Decl…
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· Incorporated 2012
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.