LAMBERTO M PILAR SL

Hoja V110874· NIF B97700116

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
180 010,00 €
Director :
Ramon Garcia Lamberto

Legal information

Legal information for LAMBERTO M PILAR SL

NIF
Hoja registral
IRUS1000155886888
Legal formSociedad Limitada (SL)
Share capital180 010,00 €
LocalityValència
Phone
Register referenceTomo 8364 · Folio 223 · Hoja V110874
StatusVigente

Activity

LAMBERTO M PILAR SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 1 June 2009 to 2 July 2024, across 6 distinct types of filing. Its registered share capital is 180 010,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LAMBERTO M PILAR SLRamon Garcia LambertoRamon Garcia Lamberto

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAMBERTO M PILAR SLRamon Garcia LambertoRamon Garcia Lamberto

Beneficial owner (UBO)

Ramon Garcia Lamberto100 %

Individual · ultimate beneficial owner · since 02/07/2024

Beneficial owner network map

2 nodes Person Company
LAMBERTO M PILAR SLRamon Garcia LambertoRamon Garcia Lamberto

Registered actos

  1. Declaración de unipersonalidadPublished 02/07/2024· Registered 25/06/2024· I/A 9
  2. Ceses/DimisionesPublished 02/07/2024· Registered 25/06/2024· I/A 9
  3. NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 9
  4. NombramientosPublished 03/09/2021· Registered 27/08/2021· I/A 7
  5. Ceses/DimisionesPublished 21/07/2021· Registered 14/07/2021· I/A 6
  6. NombramientosPublished 21/07/2021· Registered 14/07/2021· I/A 6
  7. Cambio de domicilio socialPublished 21/07/2021· Registered 14/07/2021· I/A 6
  8. Ampliación de capitalPublished 25/05/2020· Registered 15/05/2020· I/A 5
  9. Reducción de capitalPublished 25/05/2020· Registered 15/05/2020· I/A 5
  10. NombramientosPublished 01/06/2009· Registered 21/05/2009· I/A 4
  11. Ceses/DimisionesPublished 01/06/2009· Registered 21/05/2009· I/A 3
  12. NombramientosPublished 01/06/2009· Registered 21/05/2009· I/A 3
  13. Cambio de domicilio socialPublished 01/06/2009· Registered 21/05/2009· I/A 3

Changes

  1. 02/07/2024Declaración de unipersonalidad

    RAMON GARCIA LAMBERTO

  2. 21/07/2021Cambio de domicilio social

    C/ CONDE SALVATIERRA 39 1 3 (VALENCIA)

  3. 01/06/2009Cambio de domicilio social

    C/ ISLA CABRERA 17 - ENTRESUELO (VALENCIA)

Capital · events

  1. 25/05/2020Ampliación de capitalReducción de capital
    Resulting capital: 180 010,00 € (−177 000,00 €)

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. 02/07/2024#8152106
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LAMBERTO M PILAR SL. Declaración de unipersonalidad. Socio único: RAMON GARCIA LAMBERTO. Ceses/Dimisiones. Adm. Unico: SANCHIS LOPEZ JOSE LUIS. Nombramientos. Adm. Unico: RAMON GARCIA LAMBERTO. Datos registrales. S 8 , H V 110874, I/A 9 (25.06.24).
  2. 03/09/2021#6594731
    Nombramientos
    LAMBERTO M PILAR SL. Nombramientos. Apoderado: VILLALOBOS PALOMO JOSE LUIS. Datos registrales. T 8364, L 5655, F 223, S 8, H V 110874, I/A 7 (27.08.21).
  3. 21/07/2021#6536124
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAMBERTO M PILAR SL. Ceses/Dimisiones. Adm. Unico: ANDRES SAYAS PILAR. Nombramientos. Adm. Unico: SANCHIS LOPEZ JOSE LUIS. Cambio de domicilio social. C/ CONDE SALVATIERRA 39 1 3 (VALENCIA). Datos registrales. T 8364, L 5655, F 223, S 8, H V 110874, …
  4. 25/05/2020#5888688
    Ampliación de capitalReducción de capital
    LAMBERTO M PILAR SL. Ampliación de capital. Capital: 177.000,00 Euros. Resultante Suscrito: 180.010,00 Euros. Reducción de capital. Importe reducción: 177.000,00 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. T 8364, L 5655, F 222, S …
  5. 01/06/2009#238928
    Nombramientos
    LAMBERTO M PILAR SL. Nombramientos. Apoderado: RAMON ANDRES MARIA PILAR. Datos registrales. T 8364, L 5655, F 221, S 8, H V 110874, I/A 4 (21.05.09).
  6. 01/06/2009#238927
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAMBERTO M PILAR SL. Ceses/Dimisiones. Adm. Unico: RAMON ANDRES MARIA PILAR. Nombramientos. Adm. Unico: ANDRES SAYAS PILAR. Cambio de domicilio social. C/ ISLA CABRERA 17 - ENTRESUELO (VALENCIA). Datos registrales. T 8364, L 5655, F 221, S 8, H V 110…

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 addressC/ CONDE SALVATIERRA 39 1 3 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector