LAMIAK BUSSINES GROUP SL
Hoja M752827· NIF B16935942
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/10/2021
- Director :
- Calles Gonzalez Ignacio
Legal information
Legal information for LAMIAK BUSSINES GROUP SL
Activity
LAMIAK BUSSINES GROUP SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 13 October 2021. The Spanish commercial register has published 5 filings for this company, from 13 October 2021 to 29 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
Las actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Calles Gonzalez IgnacioSince 22/11/2021Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 22/11/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/11/2021· Registered 22/11/2021· I/A 2
- NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 2
- Ampliacion del objeto socialPublished 29/11/2021· Registered 22/11/2021· I/A 2
- ConstituciónPublished 13/10/2021· Registered 05/10/2021· I/A 1
- NombramientosPublished 13/10/2021· Registered 05/10/2021· I/A 1
Changes
- 29/11/2021Ampliación del objeto social
Servicios relacionados con las tecnologias de la informacion y la informatica, incluyendo el desarrollo de software y la consultoria tecnologica.-
Capital · events
- 13/10/2021ConstituciónInitial capital: 3 000,00 €
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)
- 29/11/2021#6702749Ceses/DimisionesNombramientosAmpliacion del objeto social
LAMIAK BUSSINES GROUP SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: CALLES GONZALEZ IGNACIO. Ampliacion del objeto social. Servicios relacionados con las tecnologias de la informacion y la informatica, inclu… - 13/10/2021#6636277ConstituciónNombramientos
LAMIAK BUSSINES GROUP SL. Constitución. Comienzo de operaciones: 24.09.21. Objeto social: Las actividades de las sociedades holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. D…
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 2021
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.