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LAMBDA INTERNACIONAL SA

Hoja M100422

ActiveMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Hurtado Toran Pablo, Toran Lloret Maria Isabel, Hurtado Reig Pascual

Legal information

Legal information for LAMBDA INTERNACIONAL SA

NIF—
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 6156 · Folio 96 · Hoja M100422

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 16/05/2024· Registered 06/05/2024· I/A 13
  2. NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 13
  3. Ceses/DimisionesPublished 28/10/2019· Registered 21/10/2019· I/A 12
  4. NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 12
  5. ReeleccionesPublished 28/10/2019· Registered 21/10/2019· I/A 12
  6. ReeleccionesPublished 04/07/2014· Registered 27/06/2014· I/A 11
  7. Ceses/DimisionesPublished 29/10/2010· Registered 19/10/2010· I/A 10
  8. NombramientosPublished 29/10/2010· Registered 19/10/2010· I/A 10

Timeline (BORME)

  1. 16/05/2024#8078860
    Ceses/DimisionesNombramientos
    LAMBDA INTERNACIONAL SA. Ceses/Dimisiones. Consejero: HURTADO TORAN PABLO;TORAN LLORET MARIA ISABEL;HURTADO REIG PASCUAL. Secretario: HURTADO REIG PASCUAL. Cons.Del.Sol: HURTADO REIG PASCUAL. Presidente: HURTADO TORAN PABLO. Cons.Del.Sol: HURTADO TOR…
  2. 28/10/2019#5634850
    Ceses/DimisionesNombramientosReelecciones
    LAMBDA INTERNACIONAL SA. Ceses/Dimisiones. Cons.Del.Man: HURTADO TORAN PABLO;HURTADO REIG PASCUAL;TORAN LLORET MARIA ISABEL. Nombramientos. Cons.Del.Sol: HURTADO REIG PASCUAL;HURTADO TORAN PABLO;TORAN LLORET MARIA ISABEL. Reelecciones. Consejero: HUR…
  3. 04/07/2014#2878372
    Reelecciones
    LAMBDA INTERNACIONAL SA. Reelecciones. Consejero: HURTADO REIG PASCUAL;HURTADO TORAN PABLO;TORAN LLORET MARIA ISABEL. Presidente: HURTADO TORAN PABLO. Secretario: HURTADO REIG PASCUAL. Vicepresid.: TORAN LLORET MARIA ISABEL. Cons.Del.Man: HURTADO TOR…
  4. 29/10/2010#927730
    Ceses/DimisionesNombramientos
    LAMBDA INTERNACIONAL SA. Ceses/Dimisiones. Cons.Del.Man: TORAN LLORET MARIA ISABEL;HURTADO TORAN PABLO;HURTADO REIG PASCUAL. Secretario: HURTADO TORAN PABLO. Consejero: TORAN LLORET MARIA ISABEL;HURTADO TORAN PABLO. Presidente: HURTADO REIG PASCUAL. …

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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