LAMB & LAMBERT SL

Hoja M588923· NIF B87101655

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/10/2014
Directors :
Garcia Sanchez Francisco Javier, Leonard Lamuño Alfredo Jose, Olabarria Iñiguez De Onzoño Pedro, Garvin Velasco Martin, Garcia Huertas Ivan

Legal information

Legal information for LAMB & LAMBERT SL

NIF
Hoja registral
IRUS1000293251869
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/10/2014
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 32715 · Folio 5 · Hoja M588923
StatusVigente

Activity

LAMB & LAMBERT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 10 October 2014. The Spanish commercial register has published 6 filings for this company, from 10 October 2014 to 6 June 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Comercio de productos al por mayor de productos de perfumeria y cosmética.

Directors and representatives

Directors

Current

Directors network map

31 nodes Person Company
LAMB & LAMBERT SLGarcia Sanchez Francisco JavierGarcia Sanchez Franc…Garvin Velasco MartinGarvin Velasco MartinLeonard Lamuño Alfredo JoseLeonard Lamuño Alfre…Olabarria Iñiguez De Onzoño PedroOlabarria Iñiguez De…PROMOCIONES PAVEDA SOCIEDAD LIMITADAPROMOCIONES PAVEDA S…BUROFARMA SLBUROFARMA SLAREC 14 SLAREC 14 SLCARENA 2018 SLCARENA 2018 SLABADA VITAL SLABADA VITAL SLPROJUR CIUDAD REAL 2003, SOCIEDAD LIMITADAPROJUR CIUDAD REAL 2…GARVIN Y FISAC CONSULTORES SLGARVIN Y FISAC CONSU…ORIENTA8 SLORIENTA8 SLTESLA ENERGIA Y DESARROLLO SLTESLA ENERGIA Y DESA…DAF MANAGEMENT AND PRODUCTIONS SLDAF MANAGEMENT AND P…GARVIN FISAC BUSINESS CONSULTING SLGARVIN FISAC BUSINES…PYMECONOMICS SLPYMECONOMICS SLTSURU ARQUITECTURA SLTSURU ARQUITECTURA SLTRES AMIGOS HERITAGE SLTRES AMIGOS HERITAGE…GARFIS EVENT CONSULTANTS, SLGARFIS EVENT CONSULT…BONVOY MANAGEMENT SLBONVOY MANAGEMENT SLREDSTONE CAPITAL SLREDSTONE CAPITAL SLFERN RENEWABLES SLFERN RENEWABLES SLBLACK BEAN ENERGY SLBLACK BEAN ENERGY SLLIMES LATAM SLLIMES LATAM SLVOB ASSOCIATES SLVOB ASSOCIATES SLSNV240 SLSNV240 SLINNOVACION Y SOLUCIONES DE GESTION 2 SLINNOVACION Y SOLUCIO…LEATHER BASIC SLLEATHER BASIC SLJASP ENERGIA SOCIEDAD LIMITADAJASP ENERGIA SOCIEDA…OLELOFT SLOLELOFT SL

Registered actos

  1. Ceses/DimisionesPublished 06/06/2018· Registered 29/05/2018· I/A 2
  2. NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 2
  3. Cambio de domicilio socialPublished 06/06/2018· Registered 29/05/2018· I/A 2
  4. Cambio de objeto socialPublished 06/06/2018· Registered 29/05/2018· I/A 2
  5. ConstituciónPublished 10/10/2014· Registered 03/10/2014· I/A 1
  6. NombramientosPublished 10/10/2014· Registered 03/10/2014· I/A 1

Changes

  1. 06/06/2018Cambio de domicilio social

    C/ VICTOR ANDRES BELAUNDE 8, - OFICINA 3 (MADRID)

  2. 06/06/2018Cambio de objeto social

    Comercio de productos al por mayor de productos de perfumeria y cosmética.

Capital · events

  1. 10/10/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 06/06/2018#4912208
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    LAMB & LAMBERT SL. Ceses/Dimisiones. Adm. Unico: GARCIA HUERTAS IVAN. Nombramientos. SecreNoConsj: GARCIA HUERTAS IVAN. Consejero: GARCIA SANCHEZ FRANCISCO JAVIER;GARVIN VELASCO MARTIN;OLABARRIA IÑIGUEZ DE ONZOÑO PEDRO;LEONARD LAMUÑO ALFREDO JOSE. Pr…
  2. 10/10/2014#3006558
    ConstituciónNombramientos
    LAMB & LAMBERT SL. Constitución. Comienzo de operaciones: 19.09.14. Objeto social: La realización de la actividad de correduría de seguros con expresión del sometimiento a la legislación de mediación en seguros privados. Siendo el Técnico Corredor de…

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 2014

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/ VICTOR ANDRES BELAUNDE 8, - OFICINA 3 (MADRID), 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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector