filings.es

LAMBDA NORTE SL

Hoja M387716· NIF B84447366

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Lamigueiro Jaime

Legal information

Legal information for LAMBDA NORTE SL

NIF
Hoja registral
IRUS1000275793274
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21766 · Folio 184 · Hoja M387716

Activity

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 26/10/2023· Registered 19/10/2023· I/A 8
  2. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 8
  3. NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 7
  4. Ceses/DimisionesPublished 25/05/2017· Registered 17/05/2017· I/A 6
  5. NombramientosPublished 25/05/2017· Registered 17/05/2017· I/A 6
  6. Cambio de domicilio socialPublished 25/05/2017· Registered 17/05/2017· I/A 6
  7. Modificaciones estatutariasPublished 08/11/2012· Registered 26/10/2012· I/A 5
  8. Cambio de domicilio socialPublished 08/11/2012· Registered 26/10/2012· I/A 5

Timeline (BORME)

  1. 26/10/2023#7764991
    Ceses/DimisionesNombramientos
    LAMBDA NORTE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BENITO MARIA DEL PILAR. Nombramientos. Adm. Unico: PEREZ LAMIGUEIRO JAIME. Datos registrales. T 21766 , F 184, S 8, H M 387716, I/A 8 (19.10.23).
  2. 24/11/2021#6696433
    Nombramientos
    LAMBDA NORTE SL. Nombramientos. Apoderado: PEREZ LAMIGUEIRO JAIME. Datos registrales. T 21766 , F 183, S 8, H M 387716, I/A 7 (17.11.21).
  3. 25/05/2017#4389215
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAMBDA NORTE SL. Ceses/Dimisiones. Adm. Unico: PEREZ LAMIGUEIRO JAIME. Nombramientos. Adm. Unico: RODRIGUEZ BENITO MARIA DEL PILAR. Cambio de domicilio social. C/ ARROYO BUENO Nº4, PORTAL H, LOCAL 1 (MADRID). Datos registrales. T 21766 , F 183, S 8, …
  4. 08/11/2012#1976038
    Modificaciones estatutariasCambio de domicilio social
    LAMBDA NORTE SL. Modificaciones estatutarias. Artículo de los estatutos: 6º. Domicilio.-. Cambio de domicilio social. C/ ALTAMIRANO 13 2º - EXTERIOR IZQUIERDA (MADRID). Datos registrales. T 21766 , F 183, S 8, H M 387716, I/A 5 (26.10.12).

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.

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.