LAM NABBOA SL
Hoja M222812· NIF B82179052
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 034,00 €
- Director :
- De Lama Suarez Secundino
Legal information
Legal information for LAM NABBOA SL
Activity
LAM NABBOA SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). The Spanish commercial register has published 6 filings for this company, from 4 August 2009 to 24 May 2011, across 4 distinct types of filing. Its registered share capital is 3 034,00 €.
Directors and representatives
Directors
Current
- De Lama Suarez SecundinoSince 23/07/2009Administrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 24/05/2011· Registered 12/05/2011· I/A 8
- Ampliación de capitalPublished 18/02/2011· Registered 07/02/2011· I/A 7
- Cambio de domicilio socialPublished 24/11/2010· Registered 12/11/2010· I/A 6
- ReeleccionesPublished 04/08/2009· Registered 23/07/2009· I/A 3
Changes
- 24/05/2011Ampliación del objeto social
La construcción de toda clase, presas, diques, puentes, reparación y conservación de dificios, carreteras, autopistas, gaseoductos y oleoductos.....Montaje de parques eólicos y de energía fotovoltaica. Mantenimiento y conservación de edificios....Tendidos de redes eléctricas....
- 24/11/2010Cambio de domicilio social
C/ VENTURA RODRIGUEZ 6 - BAJO (SAN LORENZO DE EL ESCORIAL)
Capital · events
- 18/02/2011Ampliación de capitalResulting capital: 3 034,00 € (+28,94 €)
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)
- 24/05/2011#1225942Ampliacion del objeto social
LAM NABBOA SL. Ampliacion del objeto social. La construcción de toda clase, presas, diques, puentes, reparación y conservación de dificios, carreteras, autopistas, gaseoductos y oleoductos.....Montaje de parques eólicos y de energía fotovoltaica. Man… - 18/02/2011#1079793Ampliación de capital
LAM NABBOA SL. Ampliación de capital. Capital: 28,94 Euros. Resultante Suscrito: 3.034,00 Euros. Ampliación de capital. Capital: 970,88 Euros. Resultante Suscrito: 4.004,88 Euros. Datos registrales. T 13674 , F 59, S 8, H M 222812, I/A 7 ( 7.02.11).
- 24/11/2010#959800Cambio de domicilio social
LAM NABBOA SL. Cambio de domicilio social. C/ VENTURA RODRIGUEZ 6 - BAJO (SAN LORENZO DE EL ESCORIAL). Datos registrales. T 13674 , F 59, S 8, H M 222812, I/A 6 (12.11.10).
- 22/11/2010#956047
LAM NABBOA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 13674 , F 59, S 8, H M 222812, I/A 5 (10.11.10).
- 04/08/2009#332725
LAM NABBOA SL. Sociedad unipersonal. Cambio de identidad del socio único: G P GYPSUM EUROPE SL. Datos registrales. T 13674 , F 58, S 8, H M 222812, I/A 4 (23.07.09).
- 04/08/2009#332724Reelecciones
LAM NABBOA SL. Reelecciones. Adm. Unico: DE LAMA SUAREZ SECUNDINO. Datos registrales. T 13674 , F 58, S 8, H M 222812, I/A 3 (23.07.09).
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.
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 — Madrid — are listed together, with their address.