L M B SOCIEDAD LIMITADA
Hoja V21715· NIF B46088571
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Mondragon Claudia
Legal information
Legal information for L M B SOCIEDAD LIMITADA
Activity
L M B SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 1 September 2010 to 27 September 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Mondragon ClaudiaSince 16/09/2011Administrador Único
Former
- Lopez Martin LuisCeased on 16/09/2011PresidenteConsejero
- March Saura ConsueloCeased on 16/09/2011Consejero
- Lopez Mondragon SergioCeased on 16/09/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/09/2011· Registered 16/09/2011· I/A 11
- NombramientosPublished 27/09/2011· Registered 16/09/2011· I/A 11
- Modificaciones estatutariasPublished 27/09/2011· Registered 16/09/2011· I/A 11
- Ceses/DimisionesPublished 01/09/2010· Registered 23/08/2010· I/A 10
- NombramientosPublished 01/09/2010· Registered 23/08/2010· I/A 10
- Modificaciones estatutariasPublished 01/09/2010· Registered 23/08/2010· I/A 10
Changes
- 27/09/2011Modificaciones estatutarias
- 01/09/2010Modificaciones estatutarias
Timeline (BORME)
- 27/09/2011#1391318Ceses/DimisionesNombramientosModificaciones estatutarias
L M B SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LOPEZ MARTIN LUIS;MARCH SAURA CONSUELO;LOPEZ MONDRAGON SERGIO. Presidente: LOPEZ MARTIN LUIS. Secretario: MARCH SAURA CONSUELO. Cons.Del.Sol: MARCH SAURA CONSUELO;LOPEZ MONDRAGON SERGIO. Nombramie… - 01/09/2010#863687Ceses/DimisionesNombramientosModificaciones estatutarias
L M B SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ MARTIN LUIS. Nombramientos. Consejero: LOPEZ MARTIN LUIS;MARCH SAURA CONSUELO;LOPEZ MONDRAGON SERGIO. Presidente: LOPEZ MARTIN LUIS. Secretario: MARCH SAURA CONSUELO. Cons.Del.Sol: MARCH SA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.