GROWSAI SL

Hoja M230855· NIF B82279431

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Del Rio Escamilla Maria Teresa
Former name :
LAMBDA GLOBALIZACION DE SERVICIOS COMERCIALES INTEGRADOS SL

Legal information

Legal information for GROWSAI SL

NIF
Hoja registral
IRUS1000262367358
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14062 · Folio 95 · Hoja M230855
Former names
LAMBDA GLOBALIZACION DE SERVICIOS COMERCIALES INTEGRADOS SL2016-11-24 → 2020-10-06
StatusVigente

Activity

GROWSAI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 24 November 2016 to 26 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
GROWSAI SLDel Rio Escamilla Maria TeresaDel Rio Escamilla Ma…M R INFORMATICA SLM R INFORMATICA SLALPHA SISTEMAS DE INFORMACION SLALPHA SISTEMAS DE IN…MDELMIMPSIA SLMDELMIMPSIA SL

Registered actos

  1. Cambio de domicilio socialPublished 26/06/2024· Registered 19/06/2024· I/A 9
  2. NombramientosPublished 06/10/2020· Registered 29/09/2020· I/A 8
  3. Ceses/DimisionesPublished 06/10/2020· Registered 29/09/2020· I/A 7
  4. NombramientosPublished 06/10/2020· Registered 29/09/2020· I/A 7
  5. Cambio de denominación socialPublished 06/10/2020· Registered 29/09/2020· I/A 7
  6. Ampliacion del objeto socialPublished 06/10/2020· Registered 29/09/2020· I/A 7
  7. Cambio de domicilio socialPublished 06/10/2020· Registered 29/09/2020· I/A 7
  8. Ceses/DimisionesPublished 24/11/2016· Registered 16/11/2016· I/A 6
  9. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 6

Changes

  1. 26/06/2024Cambio de domicilio social

    C/ DARIO APARICIO 17B (MADRID)

  2. 06/10/2020Ampliación del objeto social

    Las artes gráficas y servicios relacionados con las mismas, actividades de impresión, servicios de preimpresión y preparación de soportes, encuadernación y servicios relacionados con la misma, reproducción de soportes grabados. La intermediación comercial, la intermediación del comercio ...

  3. 06/10/2020Cambio de denominación social

    LAMBDA GLOBALIZACION DE SERVICIOS COMERCIALES INTEGRADOS SL→GROWSAI SL

  4. 06/10/2020Cambio de domicilio social

    C/ CEA BERMUDEZ 14 (MADRID)

Timeline (BORME)

  1. 26/06/2024#8142915
    Cambio de domicilio social
    GROWSAI SL. Cambio de domicilio social. C/ DARIO APARICIO 17B (MADRID). Datos registrales. S 8 , H M 230855, I/A 9 (19.06.24).
  2. 06/10/2020#6061704
    Nombramientos
    GROWSAI SL. Nombramientos. Apoderado: CUENTA GARCIA-ROMERAL JORGE. Datos registrales. T 14062 , F 95, S 8, H M 230855, I/A 8 (29.09.20).
  3. 06/10/2020#6061703

    Company name: LAMBDA GLOBALIZACION DE SERVICIOS COMERCIALES INTEGRADOS SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    LAMBDA GLOBALIZACION DE SERVICIOS COMERCIALES INTEGRADOS SL. Ceses/Dimisiones. Adm. Solid.: DEL RIO CUEVA JOSE RAMON;DEL RIO ESCAMILLA MARIA TERESA. Nombramientos. Adm. Unico: DEL RIO ESCAMILLA MARIA TERESA. Cambio de denominación social. GROWSAI SL.…
  4. 24/11/2016#4124390

    Company name: LAMBDA GLOBALIZACION DE SERVICIOS COMERCIALES INTEGRADOS SL

    Ceses/DimisionesNombramientos
    LAMBDA GLOBALIZACION DE SERVICIOS COMERCIALES INTEGRADOS SL. Ceses/Dimisiones. Adm. Unico: DEL RIO CUEVA JOSE RAMON. Nombramientos. Adm. Solid.: DEL RIO CUEVA JOSE RAMON;DEL RIO ESCAMILLA MARIA TERESA. Otros conceptos: Cambio del Organo de Administra…

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/ DARIO APARICIO 17B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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