LAMBRUS AGRICOLA SL
Hoja BA21446· NIF B98095656
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Herrera Escobar Juan Francisco
Legal information
Legal information for LAMBRUS AGRICOLA SL
Activity
LAMBRUS AGRICOLA SL is a Sociedad Limitada (SL) with its registered office in Santa Amalia (Badajoz, Extremadura). The Spanish commercial register has published 6 filings for this company, from 8 June 2009 to 8 March 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Herrera Escobar Juan FranciscoSince 28/05/2009Administrador Único
Former
- Belda Aleixandre JesusCeased on 28/05/2009Administrador Solidario
- Cerda Sanjuan RamonCeased on 28/05/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrera Escobar Juan Francisco100 %
Individual · ultimate beneficial owner · since 08/06/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/06/2009· Registered 28/05/2009· I/A 2
- Ceses/DimisionesPublished 08/06/2009· Registered 28/05/2009· I/A 2
- NombramientosPublished 08/06/2009· Registered 28/05/2009· I/A 2
- Modificaciones estatutariasPublished 08/06/2009· Registered 28/05/2009· I/A 2
- Cambio de domicilio socialPublished 08/06/2009· Registered 28/05/2009· I/A 2
Changes
- 08/06/2009Cambio de domicilio social
C/ DUQUESA 33 (SANTA AMALIA)
- 08/06/2009Declaración de unipersonalidad
HERRERA ESCOBAR JUAN FRANCISCO
- 08/06/2009Modificaciones estatutarias
Timeline (BORME)
- 08/03/2011#1109331
LAMBRUS AGRICOLA SL. Cierre provisional hoja registral por revocación del NIFde Entidades Jurídicas. Datos registrales. T 470 , F 183, S 8, H BA 21446, I/ANota/ (24.02.11).
- 08/06/2009#248870Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LAMBRUS AGRICOLA SL. Declaración de unipersonalidad. Socio único: HERRERA ESCOBAR JUAN FRANCISCO. Ceses/Dimisiones. Adm. Solid.: BELDA ALEIXANDRE JESUS;CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: HERRERA ESCOBAR JUAN FRANCISCO. Modificaciones est…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.