LAMBETH GESTION EMPRESARIAL SL
Hoja B454680· NIF B66320953
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/06/2014
- Director :
- Corral Martinez Antonio
Legal information
Legal information for LAMBETH GESTION EMPRESARIAL SL
Activity
LAMBETH GESTION EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 18 June 2014. The Spanish commercial register has published 7 filings for this company, from 15 July 2014 to 15 June 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
ACTIVIDADES DE PRESTACION DE UNA SERIE DE SERVICIOS ADMINISTRATIVOS DIARIOS DE OFICINA, COMO LA RECEPCION, LA PLANIFICACION FINANCIERA, LA FACTURACION Y EL ARCHIVO, LOS SERVICIOS DE PERSONAL Y CORREO, ETC. POR CUENTA DE...
Directors and representatives
Directors
Current
- Corral Martinez AntonioSince 04/06/2018Administrador Único
Former
- Cordoba Cordoba Roman MiguelCeased on 27/12/2017Administrador Único
Authorised representatives
Current
- Corral Lopez MarceloSince 06/06/2018Apoderado Solidario
- Corral Martinez SusanaSince 06/06/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 15/06/2018· Registered 06/06/2018· I/A 5
- Cambio de domicilio socialPublished 11/06/2018· Registered 04/06/2018· I/A 4
- NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 3
- Cambio de objeto socialPublished 11/06/2018· Registered 04/06/2018· I/A 3
- RevocacionesPublished 05/01/2018· Registered 27/12/2017· I/A 2
- ConstituciónPublished 15/07/2014· Registered 08/07/2014· I/A 1
- NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 1
Changes
- 11/06/2018Cambio de domicilio social
AV DE L'ERAMPRUNYA NUM.24-26 LOCAL (GAVA)
- 11/06/2018Cambio de objeto social
ACTIVIDADES DE PRESTACION DE UNA SERIE DE SERVICIOS ADMINISTRATIVOS DIARIOS DE OFICINA, COMO LA RECEPCION, LA PLANIFICACION FINANCIERA, LA FACTURACION Y EL ARCHIVO, LOS SERVICIOS DE PERSONAL Y CORREO, ETC. POR CUENTA DE...
Capital · events
- 15/07/2014ConstituciónInitial capital: 3 100,00 €
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)
- 15/06/2018#4926463Nombramientos
LAMBETH GESTION EMPRESARIAL SL. Nombramientos. APODERAD.SOL: CORRAL LOPEZ MARCELO;CORRAL MARTINEZ SUSANA. Datos registrales. T 44388 , F 216, S 8, H B 454680, I/A 5 ( 6.06.18).
- 11/06/2018#4917674Cambio de domicilio social
LAMBETH GESTION EMPRESARIAL SL. Cambio de domicilio social. AV DE L'ERAMPRUNYA NUM.24-26 LOCAL (GAVA). Datos registrales. T 44388 , F 216, S 8, H B 454680, I/A 4 ( 4.06.18).
- 11/06/2018#4917673NombramientosCambio de objeto social
LAMBETH GESTION EMPRESARIAL SL. Nombramientos. ADM.UNICO: CORRAL MARTINEZ ANTONIO. Cambio de objeto social. ACTIVIDADES DE PRESTACION DE UNA SERIE DE SERVICIOS ADMINISTRATIVOS DIARIOS DE OFICINA, COMO LA RECEPCION, LA PLANIFICACION FINANCIERA, LA FAC… - 05/01/2018#10516241Revocaciones
LAMBETH GESTION EMPRESARIAL SL. Revocaciones. ADM.UNICO: CORDOBA CORDOBA ROMAN MIGUEL. Datos registrales. T 44388 , F 216, S 8, H B 454680, I/A 2 (27.12.17).
- 15/07/2014#2891379ConstituciónNombramientos
LAMBETH GESTION EMPRESARIAL SL. Constitución. Comienzo de operaciones: 18.06.14. Objeto social: ADQUISICION DE FINCAS RUSTICAS Y URBANAS,SU EXPLOTACION EN REGIMEN DIRECTO O ARRENDAMIENTO,EXCLUYENDOSE EL ARRENDAMIENTO FINANCIERO,SU VENTA,EL PLANEAMIEN…
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· Incorporated 2014
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
Prospect
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.