LAMBAL ASINARCO SL
Hoja M337144
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- OPTIMA TELECOM SL
Legal information
Legal information for LAMBAL ASINARCO SL
Activity
LAMBAL ASINARCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 16 February 2010 to 25 August 2011, across 7 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
LA ASESORIA Y CONSULTORIA TECNICA, CONTRACTUAL Y ECONOMICA, Y LA REALIZACION DE INFORMES...
Directors and representatives
Directors
Former
- Laorden Mengual PabloCeased on 10/08/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/08/2011· Registered 10/08/2011· I/A 5
- NombramientosPublished 25/08/2011· Registered 10/08/2011· I/A 5
- DisoluciónPublished 25/08/2011· Registered 10/08/2011· I/A 5
- ExtinciónPublished 25/08/2011· Registered 10/08/2011· I/A 5
- Modificaciones estatutariasPublished 01/07/2010· Registered 21/06/2010· I/A 4
- Cambio de denominación socialPublished 01/07/2010· Registered 21/06/2010· I/A 4
- Ceses/DimisionesPublished 16/02/2010· Registered 04/02/2010· I/A 3
- NombramientosPublished 16/02/2010· Registered 04/02/2010· I/A 3
- Modificaciones estatutariasPublished 16/02/2010· Registered 04/02/2010· I/A 3
- Cambio de objeto socialPublished 16/02/2010· Registered 04/02/2010· I/A 3
Timeline (BORME)
- 25/08/2011#1355584Ceses/DimisionesNombramientosDisoluciónExtinción
LAMBAL ASINARCO SL. Ceses/Dimisiones. Adm. Unico: LAORDEN MENGUAL PABLO. Nombramientos. Liquidador: LAORDEN MENGUAL PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 19251 , F 116, S 8, H M 337144, I/A 5 (10.08.11).
- 01/07/2010#787750
Company name: OPTIMA TELECOM SL
Modificaciones estatutariasCambio de denominación socialOPTIMA TELECOM SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. LAMBAL ASINARCO SL. Datos registrales. T 19251 , F 115, S 8, H M 337144, I/A 4 (21.06.10).
- 16/02/2010#592378
Company name: OPTIMA TELECOM SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto socialOPTIMA TELECOM SL. Ceses/Dimisiones. Adm. Solid.: LAORDEN JIMENEZ LUIS;MENGUAL BERGE MARIA TERESA. Nombramientos. Adm. Unico: LAORDEN MENGUAL PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
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.