BYTES LOPEZ LUENGO SL
Hoja M541333· NIF B86504156
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 13/07/2012
- Director :
- Lopez Luengo Lamberto
Legal information
Legal information for BYTES LOPEZ LUENGO SL
Activity
BYTES LOPEZ LUENGO SL is a Sociedad Limitada (SL) with its registered office in Campo Real (Madrid). It was incorporated on 13 July 2012. The Spanish commercial register has published 6 filings for this company, from 13 July 2012 to 2 January 2026, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4740
Corporate purpose
VENTA Y MANTENIMIENTO DE SISTEMAS INFORMATICOS.
Directors and representatives
Directors
Current
- Lopez Luengo LambertoSince 04/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/07/2012
Beneficial owner network map
Registered actos
Changes
- 02/01/2026Ampliación del objeto social
La sociedad tendrá por objeto las siguientes actividades: Actividad principal: Venta y mantenimiento de sistemas informáticos. CNAE 4740. Otras actividades: - Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados...
- 21/05/2015Cambio de domicilio social
CTRA VILLAR DEL OLMO Km 49 (CAMPO REAL)
- 21/05/2015Modificaciones estatutarias
- 13/07/2012Declaración de unipersonalidad
LOPEZ LUENGO LAMBERTO
Capital · events
- 13/07/2012ConstituciónInitial capital: 3 010,00 €
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)
- 02/01/2026#10376010Ampliación del objeto social
BYTES LOPEZ LUENGO SL. Ampliación del objeto social. La sociedad tendrá por objeto las siguientes actividades: Actividad principal: Venta y mantenimiento de sistemas informáticos. CNAE 4740. Otras actividades: - Comercio al por menor de ordenadores, … - 21/05/2015#3330033Modificaciones estatutariasCambio de domicilio social
BYTES LOPEZ LUENGO SL. Modificaciones estatutarias. 9. Administración y Representacion.-. Cambio de domicilio social. CTRA VILLAR DEL OLMO Km 49 (CAMPO REAL). Datos registrales. T 30073 , F 165, S 8, H M 541333, I/A 2 (12.05.15).
- 13/07/2012#1815287ConstituciónDeclaración de unipersonalidadNombramientos
BYTES LOPEZ LUENGO SL. Constitución. Comienzo de operaciones: 3.07.12. Objeto social: VENTA Y MANTENIMIENTO DE SISTEMAS INFORMATICOS. Domicilio: C/ LISBOA 6 - LOCAL TRES (CAMPO REAL). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio úni…
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 — CNAE 4740 — are listed together.