LAMBDA INTERNACIONAL SA

Hoja M100422

VigenteMadrid
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
StatusVigente

Activity

LAMBDA INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 29 October 2010 to 16 May 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LAMBDA INTERNACIONAL …Hurtado Reig PascualHurtado Reig PascualToran Lloret Maria IsabelToran Lloret Maria I…LAMBDA INTERNACIONAL SALAMBDA INTERNACIONAL…

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

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province