GRUPO LBA 2001 SL

Hoja M283960· NIF B83036954

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Blanco Ambite Ladislao

Legal information

Legal information for GRUPO LBA 2001 SL

NIF
Hoja registral
IRUS1000266855267
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16648 · Folio 133 · Hoja M283960
StatusVigente

Activity

GRUPO LBA 2001 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 17 December 2018 to 24 September 2020, across 2 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRUPO LBA 2001 SLBlanco Ambite LadislaoBlanco Ambite Ladisl…MADBIL CONSULTORES SLMADBIL CONSULTORES SL

Registered actos

  1. Ceses/DimisionesPublished 24/09/2020· Registered 17/09/2020· I/A 4
  2. NombramientosPublished 24/09/2020· Registered 17/09/2020· I/A 4
  3. Ceses/DimisionesPublished 17/12/2018· Registered 10/12/2018· I/A 3
  4. NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 3

Timeline (BORME)

  1. 24/09/2020#6047046
    Ceses/DimisionesNombramientos
    GRUPO LBA 2001 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LOZANO ESTHER. Nombramientos. Adm. Unico: BLANCO AMBITE LADISLAO. Datos registrales. T 16648 , F 133, S 8, H M 283960, I/A 4 (17.09.20).
  2. 17/12/2018#5176181
    Ceses/DimisionesNombramientos
    GRUPO LBA 2001 SL. Ceses/Dimisiones. Adm. Unico: BLASCO AMBITE LADISLAO. Nombramientos. Adm. Unico: RODRIGUEZ LOZANO ESTHER. Datos registrales. T 16648 , F 133, S 8, H M 283960, I/A 3 (10.12.18).

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/ ISLAS CIES 27 1 D, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector