ADAMAS LHBR SL

Hoja M399811· NIF B84619303

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Ugarte Hernandez Rogelio Andres

Legal information

Legal information for ADAMAS LHBR SL

NIF
Hoja registral
IRUS1000276839678
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22386 · Folio 131 · Hoja M399811
StatusVigente

Activity

ADAMAS LHBR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 27 May 2009 to 7 June 2012, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ADAMAS LHBR SLUgarte Hernandez Rogelio AndresUgarte Hernandez Rog…ROCAMAR CONSULTING SLROCAMAR CONSULTING SL

Registered actos

  1. Ceses/DimisionesPublished 07/06/2012· Registered 29/05/2012· I/A 5
  2. NombramientosPublished 07/06/2012· Registered 29/05/2012· I/A 5
  3. Cambio de domicilio socialPublished 07/06/2012· Registered 29/05/2012· I/A 5
  4. Ceses/DimisionesPublished 27/05/2009· Registered 14/05/2009· I/A 4
  5. NombramientosPublished 27/05/2009· Registered 14/05/2009· I/A 4

Changes

  1. 07/06/2012Cambio de domicilio social

    C/ VALLE DE PINARES LLANOS 8 - PORTAL B, 4º C (MADRID)

Timeline (BORME)

  1. 07/06/2012#1759211
    Ceses/DimisionesNombramientosCambio de domicilio social
    ADAMAS LHBR SL. Ceses/Dimisiones. Adm. Unico: RICK RIVERA EVA-ELZBIETA. Nombramientos. Adm. Unico: UGARTE HERNANDEZ ROGELIO ANDRES. Cambio de domicilio social. C/ VALLE DE PINARES LLANOS 8 - PORTAL B, 4º C (MADRID). Datos registrales. T 22386 , F 131…
  2. 27/05/2009#231573
    Ceses/DimisionesNombramientos
    ADAMAS LHBR SL. Ceses/Dimisiones. Adm. Unico: COLOMO BELEÑA MARCOS. Nombramientos. Adm. Unico: RICK RIVERA EVA-ELZBIETA. Datos registrales. T 22386 , F 131, S 8, H M 399811, I/A 4 (14.05.09).

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 addressC/ VALLE DE PINARES LLANOS 8 - PORTAL B, 4º C (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector