LATERAL MENTE SL

Hoja M445642· NIF B85221463

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 5 020,00 €
Director :: MARKETING IMAGINATIVO SL

Legal information

Legal information for LATERAL MENTE SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital5 020,00 €

LocalityMadrid

Phone

StatusVigente

Activity

LATERAL MENTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 30 September 2010 to 4 June 2014, across 8 distinct types of filing. Its registered share capital is 5 020,00 €.

Directors and representatives

Directors

Current

MARKETING IMAGINATIVO SL
Administrador Único
Since 20/09/2010

Former

ALBISA INVERSIONES Y ASESORAMIENTO SL
Administrador Único
Ceased on 20/09/2010

Authorised representatives

Current

Portuondo Coll Alberto
Representante
Since 20/09/2010

Former

Lacave Martos Isabel
Apoderado
Ceased on 21/10/2013

Directors network map

3 nodes Person Company

Cap table · shareholdings

MARKETING IMAGINATIVO SL EN LIQUIDACION(formerly MARKETING IMAGINATIVO SL)100 %
Legal entity · since 20/08/2012 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company

Beneficial owner (UBO)

MARKETING IMAGINATIVO SL EN LIQUIDACION100 %Vigente

Legal entity · since 20/08/2012

Beneficial owner network map

5 nodes Person Company

Registered actos

Situación concursal Published 04/06/2014· Registered 27/05/2014· I/A 9
Revocaciones Published 28/10/2013· Registered 21/10/2013· I/A 8
Declaración de unipersonalidad Published 20/08/2012· Registered 08/08/2012· I/A 7
Ampliación de capital Published 05/01/2012· Registered 26/12/2011· I/A 6
Nombramientos Published 22/06/2011· Registered 10/06/2011· I/A 5
Ceses/Dimisiones Published 30/09/2010· Registered 20/09/2010· I/A 4
Nombramientos Published 30/09/2010· Registered 20/09/2010· I/A 4
Cambio de domicilio social Published 30/09/2010· Registered 20/09/2010· I/A 4
Cambio de identidad del socio único Published 30/09/2010· Registered 20/09/2010· I/A 4

Changes

20/08/2012Declaración de unipersonalidad
MARKETING IMAGINATIVO SL
30/09/2010Cambio de domicilio social
PASEO GENERAL MARTINEZ CAMPOS NUMERO 11 (MADRID)

Capital · events

05/01/2012Ampliación de capital
Resulting capital: 5 020,00 € (+2 010,00 €)

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)

04/06/2014#2835576

Situación concursal

LATERAL MENTE SL. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA SOCIAL. Situación concursal. Procedimiento concursal 727/2013. FIRME: Si, Fecha de resolución 28/03/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 2 JUZGADO…

28/10/2013#2511441

Revocaciones

LATERAL MENTE SL. Revocaciones. Apoderado: LACAVE MARTOS ISABEL. Datos registrales. T 24756 , F 46, S 8, H M 445642, I/A 8 (21.10.13).

20/08/2012#1865032

Declaración de unipersonalidad

LATERAL MENTE SL. Declaración de unipersonalidad. Socio único: MARKETING IMAGINATIVO SL. Datos registrales. T 24756 , F 45, S 8, H M 445642, I/A 7 ( 8.08.12).

05/01/2012#10425406

Ampliación de capital

LATERAL MENTE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.010,00 Euros. Resultante Suscrito: 5.020,00 Euros. Datos registrales. T 24756 , F 45, S 8, H M 445642, I/A 6 (26.12.11).

22/06/2011#1271489

Nombramientos

LATERAL MENTE SL. Nombramientos. Apoderado: LACAVE MARTOS ISABEL. Datos registrales. T 24756 , F 44, S 8, H M 445642, I/A 5 (10.06.11).

30/09/2010#893223

Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único

LATERAL MENTE SL. Sociedad unipersonal. Cambio de identidad del socio único: MARKETING IMAGINATIVO SL. Ceses/Dimisiones. Representan: PORTUONDO COLL ALBERTO. Adm. Unico: ALBISA INVERSIONES Y ASESORAMIENTO SL. Nombramientos. Representan: PORTUONDO COL…

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 addressPASEO GENERAL MARTINEZ CAMPOS NUMERO 11 (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

…

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

Insolvency · concursos

Otro acto concursal22/04/2014
⚖️ Juzgado de lo Mercantil n.º 2 de los de MadridProc. 727/2013
El Juzgado de lo Mercantil n.º 2 de los de Madrid, en cumplimiento de lo establecido en el art. 23 de la L.C., anuncia: Que en el procedimiento n.º 727/2013, por auto de fecha 28/3/2013, se ha declarado en concurso Voluntario Abreviado al deudor Lateral Mente, S.L., con CIF n.º B-85221463, y acordada la conclusión del mismo sin nombramiento de administración concursal ni apertura de secciones concursales, ni llamamiento de acreedores. Habiéndose acordado la extinción de la personalidad jurídica de la entidad Lateral Mente, S.L. Madrid, 31 de marzo de 2014.- Secretario Judicial.
BOE-B-2014-14234 ↗

See the full case