LAMBDA EXECUTIVE SEARCH SL

Hoja M741515· NIF B05446182

ActiveMadrid
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

Activity

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

Loading…

Cap table · shareholdings

  • Garcia Torres Juan100 %

    Individual · since 11/05/2021 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Garcia Torres Juan100 %

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

Beneficial owner network map

Loading…

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.