LACERIBBON SL
Hoja M536848· NIF B86443736
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 23/04/2012
- Director :
- Barron Gomez Sergio
Legal information
Legal information for LACERIBBON SL
Activity
LACERIBBON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 April 2012. The Spanish commercial register has published 8 filings for this company, from 23 April 2012 to 10 May 2018, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
IMPORTACION, VENTA AL POR MENOR Y AL POR MAYOR, VENTA ONLINE, DISTRIBUCIONY FABRICACION DE ARTICULOS DE CONFECCION.
Directors and representatives
Directors
Current
- Barron Gomez SergioSince 12/04/2012Administrador Único
Former
- Peinado Garcia Francisco-JavierCeased on 30/04/2018Administrador Mancomunado
- Esteban Santillana ManuelCeased on 03/08/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Barron Gomez Sergio100 %
Individual · since 10/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barron Gomez Sergio100 %
Individual · ultimate beneficial owner · since 10/05/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/05/2018· Registered 30/04/2018· I/A 3
- Ceses/DimisionesPublished 10/05/2018· Registered 30/04/2018· I/A 3
- NombramientosPublished 10/05/2018· Registered 30/04/2018· I/A 3
- Cambio de domicilio socialPublished 10/05/2018· Registered 30/04/2018· I/A 3
- Ceses/DimisionesPublished 16/08/2012· Registered 03/08/2012· I/A 2
- NombramientosPublished 16/08/2012· Registered 03/08/2012· I/A 2
- ConstituciónPublished 23/04/2012· Registered 12/04/2012· I/A 1
- NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 1
Changes
- 10/05/2018Cambio de domicilio social
C/ MONTERA 38,1º (MADRID)
- 10/05/2018Declaración de unipersonalidad
BARRON GOMEZ SERGIO
Capital · events
- 23/04/2012ConstituciónInitial capital: 3 500,00 €
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)
- 10/05/2018#4874418Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
LACERIBBON SL. Declaración de unipersonalidad. Socio único: BARRON GOMEZ SERGIO. Ceses/Dimisiones. Adm. Mancom.: BARRON GOMEZ SERGIO;PEINADO GARCIA FRANCISCO-JAVIER. Nombramientos. Adm. Unico: BARRON GOMEZ SERGIO. Otros conceptos: Cambio del Organo d… - 16/08/2012#1861680Ceses/DimisionesNombramientos
LACERIBBON SL. Ceses/Dimisiones. Adm. Mancom.: ESTEBAN SANTILLANA MANUEL. Nombramientos. Adm. Mancom.: PEINADO GARCIA FRANCISCO-JAVIER. Datos registrales. T 29838 , F 74, S 8, H M 536848, I/A 2 ( 3.08.12).
- 23/04/2012#1696069ConstituciónNombramientos
LACERIBBON SL. Constitución. Comienzo de operaciones: 11.04.12. Objeto social: IMPORTACION, VENTA AL POR MENOR Y AL POR MAYOR, VENTA ONLINE, DISTRIBUCIONY FABRICACION DE ARTICULOS DE CONFECCION. Domicilio: C/ CANILLAS 38 3º B (MADRID). Capital: 3.500…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.