LATTICE CONSULTING GROUP SL

Hoja M698008· NIF B88406764

Struck off · 22/09/2020Madrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 007,00 €
Incorporation :
19/06/2019

Legal information

Legal information for LATTICE CONSULTING GROUP SL

NIF
Hoja registral
IRUS1000303796473
Legal formSociedad Limitada (SL)
Share capital3 007,00 €
Incorporation date19/06/2019
LocalityMadrid
Register referenceTomo 39301 · Folio 95 · Hoja M698008
StatusLiquidada

Activity

LATTICE CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 19 June 2019. The Spanish commercial register has published 7 filings for this company, from 19 June 2019 to 22 September 2020, across 5 distinct types of filing. Its registered share capital is 3 007,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

LA ADQUISICION, VENTA Y GESTION DE COBRO DE DERECHOS DE CREDITOS MEDIANTE CESION DE CREDITO.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LATTICE CONSULTING GR…Fernandez Garbini RaulFernandez Garbini Ra…

Registered actos

  1. Ceses/DimisionesPublished 22/09/2020· Registered 15/09/2020· I/A 3
  2. NombramientosPublished 22/09/2020· Registered 15/09/2020· I/A 3
  3. DisoluciónPublished 22/09/2020· Registered 15/09/2020· I/A 3
  4. ExtinciónPublished 22/09/2020· Registered 15/09/2020· I/A 3
  5. NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 2
  6. ConstituciónPublished 19/06/2019· Registered 12/06/2019· I/A 1
  7. NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 1

Changes

  1. 22/09/2020Disolución
  2. 22/09/2020Extinción

Capital · events

  1. 19/06/2019Constitución
    Initial capital: 3 007,00 €

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. 22/09/2020#6042940
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LATTICE CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ RODRIGUEZ JOSE. Nombramientos. Liquidador: FERNANDEZ GARBINI RAUL. Disolución. Voluntaria. Extinción. Datos registrales. T 39301 , F 95, S 8, H M 698008, I/A 3 (15.09.20).
  2. 27/06/2019#5469067
    Nombramientos
    LATTICE CONSULTING GROUP SL. Nombramientos. Apoderado: FERNANDEZ GARBINI RAUL. Datos registrales. T 39301 , F 94, S 8, H M 698008, I/A 2 (20.06.19).
  3. 19/06/2019#5455238
    ConstituciónNombramientos
    LATTICE CONSULTING GROUP SL. Constitución. Comienzo de operaciones: 4.06.19. Objeto social: LA ADQUISICION, VENTA Y GESTION DE COBRO DE DERECHOS DE CREDITOS MEDIANTE CESION DE CREDITO. Domicilio: C/ VILLANUEVA 29 - 6º IZQUIERDA (MADRID). Capital: 3.0…

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 2019

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/ VILLANUEVA 29 - 6º IZQUIERDA (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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector