LATTICEPOINT CONSULTING SL
Hoja M803454
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/10/2023
- Director :
- Robbins Sean Christopher
Legal information
Legal information for LATTICEPOINT CONSULTING SL
Activity
LATTICEPOINT CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 October 2023. The Spanish commercial register has published 4 filings for this company, from 9 October 2023 to 1 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La consultoría en general, asesoramiento a empresas y otras organizaciones, prestación de servicios de apoyo a personas físicas o jurídicas en la gestión de propiedades intelectuales y materiales relacionadas con su actividad.
Directors and representatives
Directors
Current
- Robbins Sean ChristopherSince 02/10/2023Administrador Único
Authorised representatives
Current
- Hernandez Ribera JordiSince 24/06/2024Apoderado
Directors network map
Cap table · shareholdings
- LATTICEPOINT SARL100 %
Legal entity · since 09/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LATTICEPOINT SARL100 %
Legal entity · since 09/10/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 2
- ConstituciónPublished 09/10/2023· Registered 02/10/2023· I/A 1
- Declaración de unipersonalidadPublished 09/10/2023· Registered 02/10/2023· I/A 1
- NombramientosPublished 09/10/2023· Registered 02/10/2023· I/A 1
Capital · events
- 09/10/2023ConstituciónInitial capital: 3 000,00 €
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)
- 01/07/2024#8149596Nombramientos
LATTICEPOINT CONSULTING SL. Nombramientos. Apoderado: HERNANDEZ RIBERA JORDI. Datos registrales. S 8 , H M 803454, I/A 2 (24.06.24).
- 09/10/2023#7739505ConstituciónDeclaración de unipersonalidadNombramientos
LATTICEPOINT CONSULTING SL. Constitución. Comienzo de operaciones: 7.09.23. Objeto social: La consultoría en general, asesoramiento a empresas y otras organizaciones, prestación de servicios de apoyo a personas físicas o jurídicas en la gestión de pr…
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.