ESTILOBATO 13 SL

Hoja M390358· NIF B84480425

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
HIPETRA SERVICIOS SL
Former name :
LUMBRARADA SL

Legal information

Legal information for ESTILOBATO 13 SL

NIF
Hoja registral
IRUS1000276003964
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21906 · Folio 98 · Hoja M390358
Former names
LUMBRARADA SL2012-01-24
StatusVigente

Activity

ESTILOBATO 13 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 10 filings for this company, from 24 January 2012 to 14 December 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
ESTILOBATO 13 SLHIPETRA SERVICIOS SLHIPETRA SERVICIOS SLCLARISTORIO 21 SLCLARISTORIO 21 SLCREPIDOMA 50 SLCREPIDOMA 50 SL

Registered actos

  1. Ceses/DimisionesPublished 14/12/2017· Registered 05/12/2017· I/A 7
  2. NombramientosPublished 14/12/2017· Registered 05/12/2017· I/A 7
  3. Cambio de domicilio socialPublished 14/12/2017· Registered 05/12/2017· I/A 7
  4. NombramientosPublished 24/07/2015· Registered 16/07/2015· I/A 6
  5. Cambio de domicilio socialPublished 24/07/2015· Registered 16/07/2015· I/A 6
  6. Ceses/DimisionesPublished 15/06/2015· Registered 03/06/2015· I/A 5
  7. Ceses/DimisionesPublished 24/01/2012· Registered 12/01/2012· I/A 4
  8. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 4
  9. Cambio de denominación socialPublished 24/01/2012· Registered 12/01/2012· I/A 4
  10. Cambio de domicilio socialPublished 24/01/2012· Registered 12/01/2012· I/A 4

Changes

  1. 14/12/2017Cambio de domicilio social

    C/ REINA MERCEDES 7 4 C (MADRID)

  2. 24/07/2015Cambio de domicilio social

    AVDA RAMON Y CAJAL 1, LOCAL 2 (MADRID)

  3. 15/06/2015Cambio de denominación social

    LUMBRARADA SL→ESTILOBATO 13 SL

  4. 24/01/2012Cambio de domicilio social

    C/ COLOMBIA 23, 4º B (MADRID)

Timeline (BORME)

  1. 14/12/2017#4659965
    Ceses/DimisionesNombramientosCambio de domicilio social
    ESTILOBATO 13 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GOMEZ JOSE MARIA. Nombramientos. Adm. Unico: HIPETRA SERVICIOS SL. Representan: BENNETT RODULFO GUSTAVO ADOLFO. Cambio de domicilio social. C/ REINA MERCEDES 7 4 C (MADRID). Datos registrales. T…
  2. 24/07/2015#3432786
    NombramientosCambio de domicilio social
    ESTILOBATO 13 SL. Nombramientos. Adm. Unico: SANCHEZ GOMEZ JOSE MARIA. Cambio de domicilio social. AVDA RAMON Y CAJAL 1, LOCAL 2 (MADRID). Datos registrales. T 21906 , F 97, S 8, H M 390358, I/A 6 (16.07.15).
  3. 15/06/2015#3366482
    Ceses/Dimisiones
    ESTILOBATO 13 SL. Ceses/Dimisiones. Adm. Unico: SANZ MARTIN LUIS MARIA. Datos registrales. T 21906 , F 97, S 8, H M 390358, I/A 5 ( 3.06.15).
  4. 24/01/2012#1551808

    Company name: LUMBRARADA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    LUMBRARADA SL. Ceses/Dimisiones. Representan: ESPEJO NUÑEZ MARIA DEL PILAR. Adm. Unico: FULHAM INVESTMENT LTD. Nombramientos. Adm. Unico: SANZ MARTIN LUIS MARIA. Cambio de denominación social. ESTILOBATO 13 SL. Cambio de domicilio social. C/ COLOMBIA…

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/ REINA MERCEDES 7 4 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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