LAMBDA EXECUTIVE SEARCH SL

Hoja M741515· NIF B05446182

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de colocación
Legal form :
Sociedad Limitada (SL)
Share capital :
34 599,00 €
Incorporation :
11/05/2021
Director :
Garcia Torres Juan

Legal information

Legal information for LAMBDA EXECUTIVE SEARCH SL

NIF
Hoja registral
IRUS1000307971682
Legal formSociedad Limitada (SL)
Share capital34 599,00 €
Incorporation date11/05/2021
LocalityVillanueva de la Cañada
Register referenceTomo 41868 · Folio 24 · Hoja M741515
StatusVigente

Activity

LAMBDA EXECUTIVE SEARCH SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Actividades de las agencias de colocación” (CNAE 7810). It was incorporated on 11 May 2021. The Spanish commercial register has published 4 filings for this company, from 11 May 2021 to 22 July 2021, across 4 distinct types of filing. Its registered share capital is 34 599,00 €.

Economic activity (CNAE)

7810 · Actividades de las agencias de colocación

Corporate purpose

ACTIVIDADES DE LAS AGENCIAS DE COLOCACION. OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS. OTRA PROVISION DE RECURSOS HUMANOS. OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
LAMBDA EXECUTIVE SEAR…Garcia Torres JuanGarcia Torres JuanINDUSTRIAS CARNICAS MACEO SOCIEDAD LIMITADAINDUSTRIAS CARNICAS …ASESORIA VALLE & TORRES SLASESORIA VALLE & TOR…DANOA MANIPULADOS SLDANOA MANIPULADOS SLTRANSJUTELUSO 2014 S.LTRANSJUTELUSO 2014 S…MANUEL GARCIA ROJAS SLMANUEL GARCIA ROJAS …GARCIA LAMONEDA SOCIEDAD LIMITADAGARCIA LAMONEDA SOCI…MUAKALA EDITORIAL SLMUAKALA EDITORIAL SLPREFABRICADOS GARCIA SOCIEDAD ANONIMAPREFABRICADOS GARCIA…SUCESORES DE TORRES GARCIA SLSUCESORES DE TORRES …CONSTRUCCIONES BAÑADEROS SLCONSTRUCCIONES BAÑAD…ASISTENCIAS Y PROYECTOS DE INGENIERIA Y ARQUITECTURA SLASISTENCIAS Y PROYEC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LAMBDA EXECUTIVE SEAR…Garcia Torres JuanGarcia Torres JuanLE GROS SERVICIOS INMOBILIARIOS SLLE GROS SERVICIOS IN…

Beneficial owner (UBO)

Garcia Torres Juan100 %

Individual · ultimate beneficial owner · since 11/05/2021

Beneficial owner network map

3 nodes Person Company
LAMBDA EXECUTIVE SEAR…Garcia Torres JuanGarcia Torres JuanLE GROS SERVICIOS INMOBILIARIOS SLLE GROS SERVICIOS IN…

Registered actos

  1. Ampliación de capitalPublished 22/07/2021· Registered 15/07/2021· I/A 2
  2. ConstituciónPublished 11/05/2021· Registered 04/05/2021· I/A 1
  3. Declaración de unipersonalidadPublished 11/05/2021· Registered 04/05/2021· I/A 1
  4. NombramientosPublished 11/05/2021· Registered 04/05/2021· I/A 1

Changes

  1. 11/05/2021Declaración de unipersonalidad

    GARCIA TORRES JUAN

Capital · events

  1. 22/07/2021Ampliación de capital
    Resulting capital: 34 599,00 € (+31 585,00 €)
  2. 11/05/2021Constitución
    Initial capital: 3 014,00 €

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. 22/07/2021#6537785
    Ampliación de capital
    LAMBDA EXECUTIVE SEARCH SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 31.585,00 Euros. Resultante Suscrito: 34.599,00 Euros. Datos registrales. T 41868 , F 24, S 8, H M 741515, I/A 2 (15.07.21).
  2. 11/05/2021#6406497
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAMBDA EXECUTIVE SEARCH SL. Constitución. Comienzo de operaciones: 4.05.21. Objeto social: ACTIVIDADES DE LAS AGENCIAS DE COLOCACION. OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS. OTRA PROVISION DE RECURSOS HUMANOS. OTRAS ACTIVIDADES DE CONSULTORIA DE G…

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 2021

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 addressCALLE de Andalucía Número20 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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 — Actividades de las agencias de colocación — are listed together.

Prospect this sectorAll companies in this sector