SUMINISTROS LACIMA SA

Hoja Z7390· NIF A50093871

VigenteZaragoza
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Anónima (SA)
Share capital :
78 260,00 €
Directors :
Lacima Tobajas Lorenzo, Lacima Tobajas Antonio, Murillo Lacima Victor Jose

Legal information

Legal information for SUMINISTROS LACIMA SA

NIF
Hoja registral
IRUS1000105246659
Legal formSociedad Anónima (SA)
Share capital78 260,00 €
LocalityEjea de los Caballeros
Phone
Register referenceTomo 3451 · Folio 82 · Hoja Z7390
StatusVigente

Activity

SUMINISTROS LACIMA SA is a Sociedad Anónima (SA) with its registered office in Ejea de los Caballeros (Zaragoza, Aragón). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 9 filings for this company, from 14 June 2013 to 22 January 2025, across 6 distinct types of filing. Its registered share capital is 78 260,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 22/01/2025· Registered 15/01/2025· I/A 19
  2. Modificaciones estatutariasPublished 12/07/2022· Registered 05/07/2022· I/A 18
  3. NombramientosPublished 01/10/2019· Registered 24/09/2019· I/A 17
  4. NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 16
  5. NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 15
  6. RevocacionesPublished 18/04/2016· Registered 08/04/2016· I/A 14
  7. RevocacionesPublished 18/04/2016· Registered 08/04/2016· I/A 13
  8. Cambio de domicilio socialPublished 23/02/2016· Registered 12/02/2016· I/A 12
  9. ReeleccionesPublished 14/06/2013· Registered 05/06/2013· I/A 11

Changes

  1. 12/07/2022Modificaciones estatutarias
  2. 23/02/2016Cambio de domicilio social

    POLIG INDUSTRIAL VALDEFERRIN, CALLE 4, PARCELA 42 (EJEA DE LOS CABALLEROS)

Capital · events

  1. 22/01/2025Ampliación de capital
    Resulting capital: 78 260,00 €

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)

  1. 22/01/2025#8449274
    Ampliación de capital
    SUMINISTROS LACIMA SA. Ampliación de capital. Suscrito: 18.060,00 Euros. Desembolsado: 18.060,00 Euros. Resultante Suscrito: 78.260,00 Euros. Resultante Desembolsado: 78.260,00 Euros. Datos registrales. S 8 , H Z 7390, I/A 19 (15.01.25).
  2. 12/07/2022#7070735
    Modificaciones estatutarias
    SUMINISTROS LACIMA SA. Modificaciones estatutarias. ARTICULO 16º.- ORGANO DE ADMINISTRACION: La gestión y representación de la sociedad se encomendará por la Junta General a un administrador único, o a dos que actúen solidaria o mancomunadamente, o a…
  3. 01/10/2019#5597665
    Nombramientos
    SUMINISTROS LACIMA SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: LACIMA TOBAJAS LORENZO;LACIMA TOBAJAS ANTONIO. Nombramientos. Adm. Solid.: LACIMA TOBAJAS ANTONIO;MURILLO LACIMA VICTOR JOSE. Datos registrales. T 3451 , F 82, S 8, H Z 739…
  4. 18/04/2016#3817428
    Nombramientos
    SUMINISTROS LACIMA SA. Nombramientos. Apoderado: MURILLO LACIMA VICTOR JOSE. Datos registrales. T 3451 , F 81, S 8, H Z 7390, I/A 16 ( 8.04.16).
  5. 18/04/2016#3817427
    Nombramientos
    SUMINISTROS LACIMA SA. Nombramientos. Apoderado: MURILLO LACIMA OSCAR. Datos registrales. T 3451 , F 81, S 8, H Z 7390, I/A 15 ( 8.04.16).
  6. 18/04/2016#3817426
    Revocaciones
    SUMINISTROS LACIMA SA. Revocaciones. Apoderado: MURILLO LACIMA OSCAR. Datos registrales. T 3451 , F 81, S 8, H Z 7390, I/A 14 ( 8.04.16).
  7. 18/04/2016#3817425
    Revocaciones
    SUMINISTROS LACIMA SA. Revocaciones. Apoderado: MURILLO LACIMA VICTOR JOSE. Datos registrales. T 3451 , F 81, S 8, H Z 7390, I/A 13 ( 8.04.16).
  8. 23/02/2016#3730513
    Cambio de domicilio social
    SUMINISTROS LACIMA SA. Cambio de domicilio social. POLIG INDUSTRIAL VALDEFERRIN, CALLE 4, PARCELA 42 (EJEA DE LOS CABALLEROS). Datos registrales. T 3451 , F 81, S 8, H Z 7390, I/A 12 (12.02.16).
  9. 14/06/2013#2326244
    Reelecciones
    SUMINISTROS LACIMA SA. Reelecciones. Adm. Solid.: LACIMA TOBAJAS LORENZO;LACIMA TOBAJAS ANTONIO. Datos registrales. T 3451 , F 81, S 8, H Z 7390, I/A 11 ( 5.06.13).

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 addressPOLIG INDUSTRIAL VALDEFERRIN, CALLE 4, PARCELA 42 (EJEA DE LOS CABALLEROS), Ejea de los Caballeros, Zaragoza
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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector