LBC MABUHAY CARGO SL
Hoja M253631· NIF B82606484
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Araneta Gonzalez Santiago
Legal information
Legal information for LBC MABUHAY CARGO SL
Activity
LBC MABUHAY CARGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 27 January 2010 to 13 October 2016, across 3 distinct types of filing.
Economic activity (CNAE)
5225
Directors and representatives
Directors
Current
- Araneta Gonzalez SantiagoAdministrador únicoAdministrador Único
Authorised representatives
Current
- Carillo Cruz NoelSince 05/10/2016Apoderado
- Fuentes Erquiaga Rene ErnestoSince 23/11/2015Apoderado
- Centeno Santos Alfred TeddSince 06/03/2015Apoderado
- Jimenez Hernandez IgnacioSince 08/11/2012Apoderado
Former
- Vecin Hernandez Luis-MiguelCeased on 23/11/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/10/2016· Registered 05/10/2016· I/A 10
- RevocacionesPublished 30/11/2015· Registered 23/11/2015· I/A 9
- NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 9
- NombramientosPublished 13/03/2015· Registered 06/03/2015· I/A 8
- NombramientosPublished 21/11/2012· Registered 08/11/2012· I/A 7
- Cambio de domicilio socialPublished 21/11/2012· Registered 08/11/2012· I/A 6
- NombramientosPublished 27/01/2010· Registered 05/01/2010· I/A 5
Changes
- 21/11/2012Cambio de domicilio social
C/ DOCTOR CIRAJAS, Nº 12 (MADRID)
Timeline (BORME)
- 13/10/2016#4060589Nombramientos
LBC MABUHAY CARGO SL. Nombramientos. Apoderado: CARILLO CRUZ NOEL. Datos registrales. T 15166 , F 190, S 8, H M 253631, I/A 10 ( 5.10.16).
- 30/11/2015#3609648RevocacionesNombramientos
LBC MABUHAY CARGO SL. Revocaciones. Apoderado: VECIN HERNANDEZ LUIS-MIGUEL. Nombramientos. Apoderado: FUENTES ERQUIAGA RENE ERNESTO. Datos registrales. T 15166 , F 189, S 8, H M 253631, I/A 9 (23.11.15).
- 13/03/2015#3235961Nombramientos
LBC MABUHAY CARGO SL. Nombramientos. Apoderado: CENTENO SANTOS ALFRED TEDD. Datos registrales. T 15166 , F 188, S 8, H M 253631, I/A 8 ( 6.03.15).
- 21/11/2012#1994289Nombramientos
LBC MABUHAY CARGO SL. Nombramientos. Apoderado: JIMENEZ HERNANDEZ IGNACIO. Datos registrales. T 15166 , F 188, S 8, H M 253631, I/A 7 ( 8.11.12).
- 21/11/2012#1994288Cambio de domicilio social
LBC MABUHAY CARGO SL. Cambio de domicilio social. C/ DOCTOR CIRAJAS, Nº 12 (MADRID). Datos registrales. T 15166 , F 188, S 8, H M 253631, I/A 6 ( 8.11.12).
- 27/01/2010#559016Nombramientos
LBC MABUHAY CARGO SL. Nombramientos. Apoderado: VECIN HERNANDEZ LUIS-MIGUEL. Otros conceptos: DOÑA MA-LOURDES VACANI GONZALEZ, HA RENUNCIADO AL PODER QUELE FUE CONFERIDO MEDIANTE ESCRITURA QUE ORIGINO LA INS. 3&,EN LA QUE CONSTABA COMO MARIA LOURDEZ …
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
Prospect
Spanish companies in the same line of business — CNAE 5225 — are listed together.