LANCELL SYSTEMS SL

Hoja M269551· NIF B82809161

VigenteMadrid
Registered address :
Activity :
Fabricación de ordenadores y equipos periféricos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Director :
Cobos Gomez Jorge Luis

Legal information

Legal information for LANCELL SYSTEMS SL

NIF
Hoja registral
IRUS1000265501757
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 15943 · Folio 86 · Hoja M269551
StatusVigente

Activity

LANCELL SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Fabricación de ordenadores y equipos periféricos” (CNAE 2620). The Spanish commercial register has published 6 filings for this company, from 19 November 2009 to 6 March 2012, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

2620 · Fabricación de ordenadores y equipos periféricos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
LANCELL SYSTEMS SLCobos Gomez Jorge LuisCobos Gomez Jorge Lu…OLCO GESTION SLOLCO GESTION SL

Registered actos

  1. Reducción de capitalPublished 06/03/2012· Registered 23/02/2012· I/A 7
  2. Ceses/DimisionesPublished 25/04/2011· Registered 08/04/2011· I/A 6
  3. NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 6
  4. Modificaciones estatutariasPublished 25/04/2011· Registered 08/04/2011· I/A 6
  5. Cambio de domicilio socialPublished 25/04/2011· Registered 08/04/2011· I/A 6
  6. Reducción de capitalPublished 19/11/2009· Registered 05/11/2009· I/A 5

Changes

  1. 25/04/2011Cambio de domicilio social

    AVDA DE EUROPA 23 Ptl.10 1º B (POZUELO DE ALARCON)

  2. 25/04/2011Modificaciones estatutarias

Capital · events

  1. 06/03/2012Reducción de capital
    Resulting capital: 3 030,00 €
  2. 19/11/2009Reducción de capital
    Resulting capital: 4 420,00 €

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. 06/03/2012#1626712
    Reducción de capital
    LANCELL SYSTEMS SL. Reducción de capital. Importe reducción: 1.390,00 Euros. Resultante Suscrito: 3.030,00 Euros. Datos registrales. T 15943 , F 86, S 8, H M 269551, I/A 7 (23.02.12).
  2. 25/04/2011#1183537
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LANCELL SYSTEMS SL. Ceses/Dimisiones. Secretario: LORENTE CARRASCO MUÑOZ SANTIAGO. Consejero: LORENTE CARRASCO MUÑOZ SANTIAGO;COBOS GOMEZ JORGE LUIS;LORENTE CARRASCO MUÑOZ JESUS. Cons.Del.Sol: LORENTE CARRASCO MUÑOZ SANTIAGO;COBOS GOMEZ JORGE LUIS;LO…
  3. 19/11/2009#473663
    Reducción de capital
    LANCELL SYSTEMS SL. Reducción de capital. Importe reducción: 630,00 Euros. Resultante Suscrito: 4.420,00 Euros. Datos registrales. T 15943 , F 83, S 8, H M 269551, I/A 5 ( 5.11.09).

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 addressAVDA DE EUROPA 23 Ptl.10 1º B (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Fabricación de ordenadores y equipos periféricos — are listed together.

Prospect this sectorAll companies in this sector