LAKE & RIVER SL

Hoja M134221· NIF B80942725

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Latorre Miguel Santiago

Legal information

Legal information for LAKE & RIVER SL

NIF
Hoja registral
IRUS1000253519658
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 8324 · Folio 105 · Hoja M134221
StatusVigente

Activity

LAKE & RIVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 29 May 2009 to 27 December 2011, across 3 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 27/12/2011· Registered 14/12/2011· I/A 7
  2. NombramientosPublished 27/12/2011· Registered 14/12/2011· I/A 7
  3. Ceses/DimisionesPublished 16/02/2010· Registered 03/02/2010· I/A 6
  4. NombramientosPublished 16/02/2010· Registered 03/02/2010· I/A 6
  5. Ceses/DimisionesPublished 29/05/2009· Registered 19/05/2009· I/A 5
  6. NombramientosPublished 29/05/2009· Registered 19/05/2009· I/A 5
  7. Cambio de domicilio socialPublished 29/05/2009· Registered 19/05/2009· I/A 5

Changes

  1. 29/05/2009Cambio de domicilio social

    C/ ALCORIZA 11 (MADRID)

Timeline (BORME)

  1. 27/12/2011#1521264
    Ceses/DimisionesNombramientos
    LAKE & RIVER SL. Ceses/Dimisiones. Adm. Unico: ORTIZ PRADEDA PEDRO-LUIS. Nombramientos. Adm. Unico: LATORRE MIGUEL SANTIAGO. Datos registrales. T 8324 , F 105, S 8, H M 134221, I/A 7 (14.12.11).
  2. 16/02/2010#592117
    Ceses/DimisionesNombramientos
    LAKE & RIVER SL. Ceses/Dimisiones. Adm. Unico: LATORRE MIGUEL SANTIAGO. Nombramientos. Adm. Unico: ORTIZ PRADEDA PEDRO-LUIS. Datos registrales. T 8324 , F 105, S 8, H M 134221, I/A 6 ( 3.02.10).
  3. 29/05/2009#235523
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAKE & RIVER SL. Ceses/Dimisiones. Adm. Unico: LATORRE MIGUEL TERESA EMILIA. Nombramientos. Adm. Unico: LATORRE MIGUEL SANTIAGO. Cambio de domicilio social. C/ ALCORIZA 11 (MADRID). Datos registrales. T 8324 , F 105, S 8, H M 134221, I/A 5 (19.05.09)…

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ ALCORIZA 11 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province