LAMBRA SL

Hoja M151568· NIF B79018891

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
MH2 GESTIONES Y SOLUCIONES SA

Legal information

Legal information for LAMBRA SL

NIF
Hoja registral
IRUS1000241470041
Legal formSociedad Limitada (SL)
LocalityParacuellos de Jarama
Phone
Register referenceTomo 22851 · Folio 63 · Hoja M151568
StatusVigente

Activity

LAMBRA SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 14 filings for this company, from 8 June 2011 to 8 June 2021, across 8 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
LAMBRA SLMH2 GESTIONES Y SOLUCIONES SAMH2 GESTIONES Y SOLU…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MH2 GESTIONES Y SOLUCIONES SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 08/06/2021· Registered 01/06/2021· I/A 22
  2. RevocacionesPublished 08/06/2021· Registered 01/06/2021· I/A 21
  3. Cambio de domicilio socialPublished 03/03/2020· Registered 25/02/2020· I/A 19
  4. Escisión parcialPublished 17/03/2017· Registered 08/03/2017· I/A 18
  5. ReeleccionesPublished 14/10/2014· Registered 06/10/2014· I/A 17
  6. Modificaciones estatutariasPublished 26/06/2013· Registered 11/06/2013· I/A 16
  7. Cambio de domicilio socialPublished 26/06/2013· Registered 11/06/2013· I/A 16
  8. NombramientosPublished 16/08/2012· Registered 02/08/2012· I/A 15
  9. RevocacionesPublished 20/07/2011· Registered 08/07/2011· I/A 14
  10. NombramientosPublished 20/07/2011· Registered 08/07/2011· I/A 14
  11. NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 13
  12. Ceses/DimisionesPublished 08/06/2011· Registered 27/05/2011· I/A 12
  13. NombramientosPublished 08/06/2011· Registered 27/05/2011· I/A 12

Changes

  1. 03/03/2020Cambio de domicilio social

    TRVA IGARSA 3 (PARACUELLOS DE JARAMA)

  2. 26/06/2013Cambio de domicilio social

    AVDA DE SOMOSIERRA 22 - PLANTA 2&, NAVE G (SAN SEBASTIAN DE LOS REYES)

  3. 26/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/06/2021#6463838
    Nombramientos
    LAMBRA SL. Nombramientos. Apoderado: NAVON CHETRIT DANIEL. Datos registrales. T 22851 , F 63, S 8, H M 151568, I/A 22 ( 1.06.21).
  2. 08/06/2021#6463837
    Revocaciones
    LAMBRA SL. Revocaciones. Apoderado: MARTIN DE HIJAS LOPEZ RAFAEL;CASCALLANA GALLASTEGUI IGNACIO. Datos registrales. T 22851 , F 63, S 8, H M 151568, I/A 21 ( 1.06.21).
  3. 11/06/2020#5903734
    Cambio de identidad del socio único
    LAMBRA SL. Sociedad unipersonal. Cambio de identidad del socio único: MH2 GESTIONES Y SOLUCIONES SA. Datos registrales. T 22851 , F 63, S 8, H M 151568, I/A 20 ( 4.06.20).
  4. 03/03/2020#5823478
    Cambio de domicilio social
    LAMBRA SL. Cambio de domicilio social. TRVA IGARSA 3 (PARACUELLOS DE JARAMA). Datos registrales. T 22851 , F 63, S 8, H M 151568, I/A 19 (25.02.20).
  5. 17/03/2017#4295440
    Escisión parcial
    LAMBRA SL. Escisión parcial. Sociedades beneficiarias de la escisión: VACUETTE ESPAÑA SA. Datos registrales. T 22851 , F 61, S 8, H M 151568, I/A 18 ( 8.03.17).
  6. 14/10/2014#3011517
    Reelecciones
    LAMBRA SL. Reelecciones. Auditor: AUDIMEBA SL. Datos registrales. T 22851 , F 61, S 8, H M 151568, I/A 17 ( 6.10.14).
  7. 26/06/2013#2342689
    Modificaciones estatutariasCambio de domicilio social
    LAMBRA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA DE SOMOSIERRA 22 - PLANTA 2&, NAVE G (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 22851 , F 61, S 8, H M 151568, I/A 16 (11.06.1…
  8. 16/08/2012#1861553
    Nombramientos
    LAMBRA SL. Nombramientos. Auditor: AUDIMEBA SL. Datos registrales. T 22851 , F 60, S 8, H M 151568, I/A 15 ( 2.08.12).
  9. 20/07/2011#1308657
    RevocacionesNombramientos
    LAMBRA SL. Revocaciones. Apoderado: NAVON YARON;CASCALLANA GALLASTEGUI IGNACIO. Nombramientos. Apoderado: CASCALLANA GALLASTEGUI IGNACIO. Datos registrales. T 22851 , F 59, S 8, H M 151568, I/A 14 ( 8.07.11).
  10. 09/06/2011#1251599
    Nombramientos
    LAMBRA SL. Nombramientos. Apoderado: MIZRAHI YARON SASSON. Datos registrales. T 22851 , F 58, S 8, H M 151568, I/A 13 (30.05.11).
  11. 08/06/2011#1249353
    Ceses/DimisionesNombramientos
    LAMBRA SL. Ceses/Dimisiones. Adm. Unico: MIZRAHI YARON SASSON. Nombramientos. Adm. Unico: MH2 GESTIONES Y SOLUCIONES SA. Representan: NAVON YARON. Datos registrales. T 22851 , F 57, S 8, H M 151568, I/A 12 (27.05.11).

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 addressTRVA IGARSA 3 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector