LAMBDA VIAJES SA
Hoja M180772· NIF A81560609
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for LAMBDA VIAJES SA
Directors and representatives
Directors
Former
- Betarte Pastorino GracielaCeased on 07/03/2012Consejero
- Fernandez Fuentes JoseCeased on 07/03/2012Consejero
- Samper Rodriguez Jose AntonioCeased on 07/03/2012Liquidador
Authorised representatives
Former
- Barriobero Gamarra AdolfoCeased on 07/03/2012Apoderado
- Sanchez Yuste Cesar ManuelCeased on 07/03/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/03/2012· Registered 07/03/2012· I/A 9
- RevocacionesPublished 20/03/2012· Registered 07/03/2012· I/A 9
- NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 9
- DisoluciónPublished 20/03/2012· Registered 07/03/2012· I/A 9
- ExtinciónPublished 20/03/2012· Registered 07/03/2012· I/A 9
Timeline (BORME)
- 20/03/2012#1647353Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
LAMBDA VIAJES SA. Ceses/Dimisiones. Consejero: BETARTE PASTORINO GRACIELA;SAMPER RODRIGUEZ JOSE ANTONIO;FERNANDEZ FUENTES JOSE.Presidente: SAMPER RODRIGUEZ JOSE ANTONIO. Secretario: BETARTE PASTORINO GRACIELA. Cons.Del.Sol: SAMPER RODRIGUEZ JOSE ANTO…
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.