LAPEC ESPAÑA SL

Hoja M104255· NIF B80602642

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Valenzuela Goudie Victor-Eduardo

Legal information

Legal information for LAPEC ESPAÑA SL

NIF
Hoja registral
IRUS1000250046856
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 6397 · Folio 125 · Hoja M104255
StatusVigente

Activity

LAPEC ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 21 December 2009 to 9 July 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LAPEC ESPAÑA SLValenzuela Goudie Victor-EduardoValenzuela Goudie Vi…SOAIN SOFTWARE ASSOCIATES CORPORATION SLSOAIN SOFTWARE ASSOC…HATTON INVESTMENT MANAGEMENT COMPANY SLHATTON INVESTMENT MA…SOAIN SOFTWARE ASSOCIATES ESPAÑA SLSOAIN SOFTWARE ASSOC…CLEVERTINE SYSTEMS SLCLEVERTINE SYSTEMS SLSOAINT ESPAÑA SLSOAINT ESPAÑA SLRAQUEL INVERSIONES SLRAQUEL INVERSIONES SLSOAINT HOLDING SLSOAINT HOLDING SL

Registered actos

  1. Ampliacion del objeto socialPublished 09/07/2018· Registered 29/06/2018· I/A 13
  2. NombramientosPublished 15/06/2018· Registered 08/06/2018· I/A 12
  3. Modificaciones estatutariasPublished 15/06/2018· Registered 08/06/2018· I/A 12
  4. Ampliacion del objeto socialPublished 14/01/2010· Registered 04/01/2010· I/A 11
  5. Ceses/DimisionesPublished 21/12/2009· Registered 04/12/2009· I/A 10
  6. NombramientosPublished 21/12/2009· Registered 04/12/2009· I/A 10
  7. Modificaciones estatutariasPublished 21/12/2009· Registered 04/12/2009· I/A 10

Changes

  1. 09/07/2018Ampliación del objeto social

    LA PRESTACION A TERCEROS EN EL CAMPO INMOBILIARIO, DE SERVICIOS DE INFORMACION, INTERMEDIACION, DE LOCALIZACION O DE BUSQUEDA Y DE TASACION, TANTO PARA LA ADQUISICION, NEGOCIACION DE BIENES INMUEBLES.

  2. 15/06/2018Modificaciones estatutarias
  3. 14/01/2010Ampliación del objeto social

    EL ASESORAMIENTO, DIRECCION, GESTION, INTERMEDIACION Y ADMINISTRACION DE EMPRESAS NACIONALES O INTERNACIONALES. ....

  4. 21/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/07/2018#4958446
    Ampliacion del objeto social
    LAPEC ESPAÑA SL. Ampliacion del objeto social. LA PRESTACION A TERCEROS EN EL CAMPO INMOBILIARIO, DE SERVICIOS DE INFORMACION, INTERMEDIACION, DE LOCALIZACION O DE BUSQUEDA Y DE TASACION, TANTO PARA LA ADQUISICION, NEGOCIACION DE BIENES INMUEBLES. Da…
  2. 15/06/2018#4927217
    NombramientosModificaciones estatutarias
    LAPEC ESPAÑA SL. Nombramientos. Adm. Unico: VALENZUELA GOUDIE VICTOR-EDUARDO. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 23 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 6397 , F 125, S 8, H M 104255, I/A 12 ( 8.06.18).
  3. 14/01/2010#539023
    Ampliacion del objeto social
    LAPEC ESPAÑA SL. Ampliacion del objeto social. EL ASESORAMIENTO, DIRECCION, GESTION, INTERMEDIACION Y ADMINISTRACION DE EMPRESAS NACIONALES O INTERNACIONALES. .... Datos registrales. T 6397 , F 125, S 8, H M 104255, I/A 11 ( 4.01.10).
  4. 21/12/2009#518119
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAPEC ESPAÑA SL. Ceses/Dimisiones. Consejero: VALENZUELA GOUDIE VICTOR EDUARDO. Presidente: VALENZUELA GOUDIE VICTOR EDUARDO. Consejero: FG HOLDING AG. Con.Delegado: VALENZUELA GOUDIE VICTOR EDUARDO. Consejero: MURILLO TERRON MARIA CONCEPCION;JIMENEZ…

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 addressMadrid
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