LAMBAS INVERSIONES SL

Hoja M327473· NIF B83633974

Struck off · 19/09/2017Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
2 049 636,00 €

Legal information

Legal information for LAMBAS INVERSIONES SL

NIF
Hoja registral
IRUS1000270698057
Legal formSociedad Limitada (SL)
Share capital2 049 636,00 €
LocalityMadrid
Register referenceTomo 18787 · Folio 166 · Hoja M327473
StatusLiquidada

Activity

LAMBAS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 12 filings for this company, from 8 April 2009 to 19 September 2017, across 7 distinct types of filing. Its registered share capital is 2 049 636,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LAMBAS INVERSIONES SLRoda Lamsfus Fernando DeRoda Lamsfus Fernand…

Registered actos

  1. Ceses/DimisionesPublished 19/09/2017· Registered 12/09/2017· I/A 8
  2. NombramientosPublished 19/09/2017· Registered 12/09/2017· I/A 8
  3. DisoluciónPublished 19/09/2017· Registered 12/09/2017· I/A 8
  4. ExtinciónPublished 19/09/2017· Registered 12/09/2017· I/A 8
  5. Cambio de domicilio socialPublished 11/07/2014· Registered 04/07/2014· I/A 7
  6. NombramientosPublished 19/11/2010· Registered 05/11/2010· I/A 6
  7. Ceses/DimisionesPublished 19/05/2009· Registered 07/05/2009· I/A 5
  8. NombramientosPublished 19/05/2009· Registered 07/05/2009· I/A 5
  9. Ampliación de capitalPublished 19/05/2009· Registered 07/05/2009· I/A 5
  10. Modificaciones estatutariasPublished 19/05/2009· Registered 07/05/2009· I/A 5
  11. Cambio de domicilio socialPublished 19/05/2009· Registered 07/05/2009· I/A 5
  12. Ampliación de capitalPublished 08/04/2009· Registered 30/03/2009· I/A 4

Changes

  1. 19/09/2017Disolución
  2. 19/09/2017Extinción
  3. 11/07/2014Cambio de domicilio social

    PLAZA MARQUES DE SALAMANCA 9 - TERCERO IZQUIERDA (MADRID)

  4. 19/05/2009Cambio de domicilio social

    C/ DARRO 22 - PORTAL A, BAJO IZQUIERDA (MADRID)

  5. 19/05/2009Modificaciones estatutarias

Capital · events

  1. 19/05/2009Ampliación de capital
    Resulting capital: 2 049 636,00 € (+1 524 636,00 €)
  2. 08/04/2009Ampliación de capital
    Resulting capital: 525 000,00 € (+95 000,00 €)

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. 19/09/2017#4545897
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAMBAS INVERSIONES SL. Ceses/Dimisiones. Consejero: RODA LAMSFUS FERNANDO DE;EZQUERRA BASTIDA MARIA CAYETANA;DE RODA EZQUERRA BORJA.Presidente: RODA LAMSFUS FERNANDO DE. Secretario: DE RODA EZQUERRA BORJA. Con.Delegado: RODA LAMSFUS FERNANDO DE. Cons…
  2. 11/07/2014#2889032
    Cambio de domicilio social
    LAMBAS INVERSIONES SL. Cambio de domicilio social. PLAZA MARQUES DE SALAMANCA 9 - TERCERO IZQUIERDA (MADRID). Datos registrales. T 18787 , F 165, S 8, H M 327473, I/A 7 ( 4.07.14).
  3. 19/11/2010#953396
    Nombramientos
    LAMBAS INVERSIONES SL. Nombramientos. Consejero: SOROA EGUIRAUN EMILIO;SANCHIS FONT MANUEL FERNANDO. Datos registrales. T 18787 , F 165, S 8, H M 327473, I/A 6 ( 5.11.10).
  4. 19/05/2009#216896
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    LAMBAS INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: DE RODA LAMSFUS FERNANDO;EZQUERRA BASTIDA MARIA CAYETANA. Nombramientos. Consejero: RODA LAMSFUS FERNANDO DE;EZQUERRA BASTIDA MARIA CAYETANA;DE RODA EZQUERRA BORJA.Presidente: RODA LAMSFUS FERNAND…
  5. 08/04/2009#163205
    Ampliación de capital
    LAMBAS INVERSIONES SL. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 525.000,00 Euros. Datos registrales. T 18787 , F 163, S 8, H M 327473, I/A 4 (30.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA MARQUES DE SALAMANCA 9 - TERCERO IZQUIERDA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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