LBF MADRID 2018 SL
Hoja M658764· NIF B87958385
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 57 298,00 €
- Incorporation :
- 13/12/2017
- Director :
- Cañate Lopez Williams
Legal information
Legal information for LBF MADRID 2018 SL
Activity
LBF MADRID 2018 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 13 December 2017. The Spanish commercial register has published 6 filings for this company, from 13 December 2017 to 21 April 2023, across 4 distinct types of filing. Its registered share capital is 57 298,00 €.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Corporate purpose
Depósito y Almacenamiento. La custodia temporal de equipajes. Contratación de inmuebles en alquiler, compraventa o cualquier otra fórmula admitida en derecho para el desarrollo de esta actividad, intermediación en la compraventa, alquiler y de cualquier otra fórmula de bienes inmuebles de todo tipo.
Directors and representatives
Directors
Current
- Cañate Lopez WilliamsSince 31/10/2019Administrador Único
Former
- BUENAVISTA REAL ESTATE SLCeased on 31/10/2019Administrador Solidario
- Jaimes Trejo Victor ManuelCeased on 31/10/2019Administrador Solidario
Authorised representatives
Former
- Tambasco IvanCeased on 31/10/2019Representante
Directors network map
Registered actos
- Ampliación de capitalPublished 17/03/2020· Registered 10/03/2020· I/A 3
- Ceses/DimisionesPublished 08/11/2019· Registered 31/10/2019· I/A 2
- NombramientosPublished 08/11/2019· Registered 31/10/2019· I/A 2
- ConstituciónPublished 13/12/2017· Registered 01/12/2017· I/A 1
- NombramientosPublished 13/12/2017· Registered 01/12/2017· I/A 1
Capital · events
- 17/03/2020Ampliación de capitalResulting capital: 57 298,00 € (+54 298,00 €)
- 13/12/2017ConstituciónInitial 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)
- 21/04/2023#7496579
LBF MADRID 2018 SL. Otros conceptos: Don Williams Cañate López ha adquirido la nacionalidad española y ha cambiado su NIE Y4634214G por el DNI 60013390L siendo su nombre y apellidos los siguientes: WILLIAMS CAÑATE LOPEZ. Datos registrales. T 36772 , … - 17/03/2020#5846879Ampliación de capital
LBF MADRID 2018 SL. Ampliación de capital. Capital: 54.298,00 Euros. Resultante Suscrito: 57.298,00 Euros. Datos registrales. T 36772 , F 34, S 8, H M 658764, I/A 3 (10.03.20).
- 08/11/2019#5651722Ceses/DimisionesNombramientos
LBF MADRID 2018 SL. Ceses/Dimisiones. Adm. Solid.: JAIMES TREJO VICTOR MANUEL;BUENAVISTA REAL ESTATE SL. Representan: TAMBASCO IVAN. Nombramientos. Adm. Unico: CAÑATE LOPEZ WILLIAMS. Otros conceptos: Cambio del Organo de Administración: Administrador… - 13/12/2017#4657591ConstituciónNombramientos
LBF MADRID 2018 SL. Constitución. Comienzo de operaciones: 14.11.17. Objeto social: Depósito y Almacenamiento. La custodia temporal de equipajes. Contratación de inmuebles en alquiler, compraventa o cualquier otra fórmula admitida en derecho para el …
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 2017
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 — Depósito y almacenamiento — are listed together.