LAPICERO REALITY TELLERS SL

Hoja M538525· NIF B86474335

VigenteMadrid
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
11/06/2012
Director :
Cavanna Perez Borja

Legal information

Legal information for LAPICERO REALITY TELLERS SL

NIF
Hoja registral
IRUS1000288800152
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date11/06/2012
LocalityMadrid
Register referenceTomo 29922 · Folio 139 · Hoja M538525
StatusVigente

Activity

LAPICERO REALITY TELLERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 11 June 2012. The Spanish commercial register has published 10 filings for this company, from 11 June 2012 to 28 November 2017, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Corporate purpose

La prestación de servicios de información y comunicación, desarrollando actividades relacionadas con Internet y cualesquiera otras redes,.......

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LAPICERO REALITY TELL…Cavanna Perez BorjaCavanna Perez Borja

Registered actos

  1. Ceses/DimisionesPublished 28/11/2017· Registered 20/11/2017· I/A 4
  2. NombramientosPublished 28/11/2017· Registered 20/11/2017· I/A 4
  3. Ampliacion del objeto socialPublished 28/11/2017· Registered 20/11/2017· I/A 4
  4. Ceses/DimisionesPublished 07/05/2014· Registered 25/04/2014· I/A 3
  5. NombramientosPublished 07/05/2014· Registered 25/04/2014· I/A 3
  6. ReeleccionesPublished 07/05/2014· Registered 25/04/2014· I/A 3
  7. Modificaciones estatutariasPublished 07/05/2014· Registered 25/04/2014· I/A 3
  8. NombramientosPublished 11/06/2012· Registered 30/05/2012· I/A 2
  9. ConstituciónPublished 11/06/2012· Registered 30/05/2012· I/A 1
  10. NombramientosPublished 11/06/2012· Registered 30/05/2012· I/A 1

Changes

  1. 28/11/2017Ampliación del objeto social

    LA COMERCIALIZACION AL POR MAYOR O AL POR MENOR EN EL MERCADO INTERNO O EXTERNO DE PRODUCTOS DESTINADOS AL CONSUMO.

  2. 07/05/2014Modificaciones estatutarias

Capital · events

  1. 11/06/2012Constitución
    Initial capital: 30 000,00 €

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)

  1. 28/11/2017#4637856
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    LAPICERO REALITY TELLERS SL. Ceses/Dimisiones. Consejero: DE ANTONIO ALONSO CARLOS. Presidente: DE ANTONIO ALONSO CARLOS. Consejero: SIERRA ARMAS CARLOS EVERILDO;LOPEZ LOPEZ OSCAR ANTONIO. Secretario: LOPEZ LOPEZ OSCAR ANTONIO. Vicesecret.: SIERRA AR…
  2. 07/05/2014#2792325
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    LAPICERO REALITY TELLERS SL. Ceses/Dimisiones. SecreNoConsj: EGEA VEGA PEDRO LUIS. Consejero: CAVANNA PEREZ BORJA. Nombramientos. Secretario: LOPEZ LOPEZ OSCAR ANTONIO. Vicesecret.: SIERRA ARMAS CARLOS EVERILDO. Reelecciones. Consejero: DE ANTONIO AL…
  3. 11/06/2012#1763080
    Nombramientos
    LAPICERO REALITY TELLERS SL. Nombramientos. Apoderado: SIERRA ARMAS CARLOS EVERILDO;CAVANNA PEREZ BORJA;LOPEZ LOPEZ OSCAR ANTONIO;DE ANTONIO ALONSO CARLOS. Datos registrales. T 29922 , F 138, S 8, H M 538525, I/A 2 (30.05.12).
  4. 11/06/2012#1763079
    ConstituciónNombramientos
    LAPICERO REALITY TELLERS SL. Constitución. Comienzo de operaciones: 18.05.12. Objeto social: La prestación de servicios de información y comunicación, desarrollando actividades relacionadas con Internet y cualesquiera otras redes,....... Domicilio: C…

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 2012

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/ JAVIER FERRERO 12 1º - DERECHA (MADRID), 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 — Proceso de datos, hosting y actividades relacionadas — are listed together.

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