LAMP SOFTWARE SL

Hoja M478420· NIF B85629913

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/04/2009
Director :
Surroca Martin Javier

Legal information

Legal information for LAMP SOFTWARE SL

NIF
Hoja registral
IRUS1000283304445
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/04/2009
LocalityMadrid
Register referenceTomo 26546 · Folio 3 · Hoja M478420
StatusVigente

Activity

LAMP SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 April 2009. The Spanish commercial register has published 7 filings for this company, from 3 April 2009 to 22 April 2010, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

DESARROLLO DE SOFTWARE...

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
LAMP SOFTWARE SLSurroca Martin JavierSurroca Martin JavierOCYTECH SLOCYTECH SLREPRESENTACIONES SIERRA NOROESTE SLREPRESENTACIONES SIE…TOUCH SOLUTIONS SLTOUCH SOLUTIONS SLCOACH INNOVATION SLCOACH INNOVATION SLCIRCULARIA DISTRIBUCIONES SLCIRCULARIA DISTRIBUC…LITE2 ELECTRICIDAD SLLITE2 ELECTRICIDAD SLSURMAR SOL SLSURMAR SOL SLGESITEL & SOGETEL SLGESITEL & SOGETEL SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LAMP SOFTWARE SLSanchez Lizcano Jose MariaSanchez Lizcano Jose…SNAKE PROMOCIONES & EVENTOS SLSNAKE PROMOCIONES & …CIRCULARIA DISTRIBUCIONES SLCIRCULARIA DISTRIBUC…LITE2 ELECTRICIDAD SLLITE2 ELECTRICIDAD SL

Beneficial owner (UBO)

Sanchez Lizcano Jose Maria100 %

Individual · ultimate beneficial owner · since 03/04/2009

Beneficial owner network map

5 nodes Person Company
LAMP SOFTWARE SLSanchez Lizcano Jose MariaSanchez Lizcano Jose…SNAKE PROMOCIONES & EVENTOS SLSNAKE PROMOCIONES & …CIRCULARIA DISTRIBUCIONES SLCIRCULARIA DISTRIBUC…LITE2 ELECTRICIDAD SLLITE2 ELECTRICIDAD SL

Registered actos

  1. Ceses/DimisionesPublished 22/04/2010· Registered 12/04/2010· I/A 2
  2. NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 2
  3. Cambio de domicilio socialPublished 22/04/2010· Registered 12/04/2010· I/A 2
  4. ConstituciónPublished 03/04/2009· Registered 24/03/2009· I/A 1
  5. Declaración de unipersonalidadPublished 03/04/2009· Registered 24/03/2009· I/A 1
  6. NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 1

Changes

  1. 22/04/2010Cambio de domicilio social

    C/ DOCTOR ESQUERDO 6 5º (MADRID)

  2. 03/04/2009Declaración de unipersonalidad

    SANCHEZ LIZCANO JOSE MARIA

Capital · events

  1. 03/04/2009Constitución
    Initial capital: 3 010,00 €

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. 22/04/2010#687637
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LAMP SOFTWARE SL. Sociedad unipersonal. Cambio de identidad del socio único: SURROCA MARTIN JAVIER. Ceses/Dimisiones. Adm. Unico: SANCHEZ LIZCANO JOSE MARIA. Nombramientos. Adm. Unico: SURROCA MARTIN JAVIER. Cambio de domicilio social. C/ DOCTOR ESQU…
  2. 03/04/2009#154337
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAMP SOFTWARE SL. Constitución. Comienzo de operaciones: 17.02.09. Objeto social: DESARROLLO DE SOFTWARE... Domicilio: C/ JOSE ORTEGA Y GASSET 25 PLANTA BAJA (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: SANCHEZ LIZC…

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 2009

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/ DOCTOR ESQUERDO 6 5º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province