LATERALMENTE DIGITAL SL
Hoja M792445· NIF B13680731
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 09/05/2023
- Directors :
- Bravo Perez Esteban, Gordon Carbonell Fernando
Legal information
Legal information for LATERALMENTE DIGITAL SL
Activity
LATERALMENTE DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 May 2023. The Spanish commercial register has published 6 filings for this company, from 9 May 2023 to 10 October 2024, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.
Corporate purpose
prestacion de servicios que puede ofrecer una agencia de publicidad.
Directors and representatives
Directors
Current
- Bravo Perez EstebanSince 09/05/2023Administrador Solidario
- Gordon Carbonell FernandoSince 09/05/2023Administrador Solidario
Former
- Gonzalez Llantada AlmudenaCeased on 03/10/2024Administrador Único
Authorised representatives
Current
- Molina Navarro Nuria MariaSince 03/10/2024Apoderado
Directors network map
Registered actos
Capital · events
- 09/05/2023ConstituciónInitial capital: 50 000,00 €
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)
- 10/10/2024#8287486Nombramientos
LATERALMENTE DIGITAL SL. Nombramientos. Apoderado: MOLINA NAVARRO NURIA MARIA. Datos registrales. S 8 , H M 792445, I/A 4 ( 3.10.24).
- 10/10/2024#8287485Ceses/DimisionesNombramientos
LATERALMENTE DIGITAL SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ LLANTADA ALMUDENA. Nombramientos. Adm. Solid.: GORDON CARBONELL FERNANDO;BRAVO PEREZ ESTEBAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores … - 17/05/2023#7532080Nombramientos
LATERALMENTE DIGITAL SL. Nombramientos. Apo.Sol.: GORDON CARBONELL FERNANDO;BRAVO PEREZ ESTEBAN. Datos registrales. T 45023 , F 63, S 8, H M 792445, I/A 2 ( 9.05.23).
- 09/05/2023#7520463ConstituciónNombramientos
LATERALMENTE DIGITAL SL. Constitución. Comienzo de operaciones: 21.04.23. Objeto social: prestacion de servicios que puede ofrecer una agencia de publicidad. Domicilio: C/ VELAZQUEZ 27 1 - EXTERIOR, DERECHA (MADRID). Capital: 50.000,00 Euros. Nombram…
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.