LAMBOUSA IV SL

Hoja M515882· NIF B86151008

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
04/04/2011
Director :
Gil Gonzalez Gonzalo

Legal information

Legal information for LAMBOUSA IV SL

NIF
Hoja registral
IRUS1000286666580
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date04/04/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28646 · Folio 189 · Hoja M515882
StatusVigente

Activity

LAMBOUSA IV SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 4 April 2011. The Spanish commercial register has published 5 filings for this company, from 4 April 2011 to 14 August 2019, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDAD INMOBILIARIA EN GENERAL. PRESTACION DE SERVICIOS EN EL TEMA INMOBILIARIO, FINANCIERO, JURIDICO, FISCAL Y CONTABLE.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
LAMBOUSA IV SLGil Gonzalez GonzaloGil Gonzalez GonzaloSCHWART TECHNICAL SLSCHWART TECHNICAL SLINVERSIONES INMOBILIARIAS GUAIMARO, SLINVERSIONES INMOBILI…GUAIMARO REAL ESTATE SLGUAIMARO REAL ESTATE…ASLOGING EMS SLASLOGING EMS SLGRUPO BASA 83 SRLGRUPO BASA 83 SRLGUIMARO TIME MANAGEMENT SLGUIMARO TIME MANAGEM…GLOBAL CONSULTING & PROJECT MANAGEMENT SLGLOBAL CONSULTING & …360 CONSULTING GROUP SL360 CONSULTING GROUP…LINZ REAL ESTATE 23 SLLINZ REAL ESTATE 23 …CACTUS TECHNOLOGIES SLCACTUS TECHNOLOGIES …ALAMEDA ESTATE 2025 SLALAMEDA ESTATE 2025 …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LAMBOUSA IV SLGUIMARO TIME MANAGEMENT SLGUIMARO TIME MANAGEM…SCHWART TECHNICAL SLSCHWART TECHNICAL SLGUAIMARO REAL ESTATE SLGUAIMARO REAL ESTATE…LINZ REAL ESTATE 23 SLLINZ REAL ESTATE 23 …

Beneficial owner (UBO)

GUIMARO TIME MANAGEMENT SL100 %Vigente

Legal entity · since 14/08/2019

Beneficial owner network map

5 nodes Person Company
LAMBOUSA IV SLGUIMARO TIME MANAGEMENT SLGUIMARO TIME MANAGEM…SCHWART TECHNICAL SLSCHWART TECHNICAL SLGUAIMARO REAL ESTATE SLGUAIMARO REAL ESTATE…LINZ REAL ESTATE 23 SLLINZ REAL ESTATE 23 …

Registered actos

  1. Declaración de unipersonalidadPublished 14/08/2019· Registered 07/08/2019· I/A 3
  2. Ceses/DimisionesPublished 07/04/2015· Registered 26/03/2015· I/A 2
  3. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 2
  4. ConstituciónPublished 04/04/2011· Registered 24/03/2011· I/A 1
  5. NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 1

Changes

  1. 14/08/2019Declaración de unipersonalidad

    GUIMARO TIME MANAGEMENT SL

Capital · events

  1. 04/04/2011Constitución
    Initial capital: 4 000,00 €

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. 14/08/2019#5545319
    Declaración de unipersonalidad
    LAMBOUSA IV SL. Declaración de unipersonalidad. Socio único: GUIMARO TIME MANAGEMENT SL. Datos registrales. T 28646 , F 189, S 8, H M 515882, I/A 3 ( 7.08.19).
  2. 07/04/2015#3269907
    Ceses/DimisionesNombramientos
    LAMBOUSA IV SL. Ceses/Dimisiones. Adm. Unico: MORROW JOEL ALAN. Nombramientos. Adm. Unico: GIL GONZALEZ GONZALO. Datos registrales. T 28646 , F 189, S 8, H M 515882, I/A 2 (26.03.15).
  3. 04/04/2011#1154429
    ConstituciónNombramientos
    LAMBOUSA IV SL. Constitución. Comienzo de operaciones: 21.02.11. Objeto social: ACTIVIDAD INMOBILIARIA EN GENERAL. PRESTACION DE SERVICIOS EN EL TEMA INMOBILIARIO, FINANCIERO, JURIDICO, FISCAL Y CONTABLE. Domicilio: C/ CAPITAN HAYA 3 (MADRID). Capita…

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 2011

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/ CAPITAN HAYA 3 (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector