LBNEON SL

Hoja M762460· NIF B09676552

VigenteMadrid
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2022
Director :
Zakhour Pierre

Legal information

Legal information for LBNEON SL

NIF
Hoja registral
IRUS1000309959381
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2022
LocalityMadrid
Register referenceTomo 43147 · Folio 84 · Hoja M762460
StatusVigente

Activity

LBNEON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades editoriales” (CNAE 5819). It was incorporated on 1 March 2022. The Spanish commercial register has published 5 filings for this company, from 1 March 2022 to 23 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Corporate purpose

La Sociedad tiene como actividad principal la creación, producción, edición, importación, exportación, distribución, y venta, de toda clase de revistas, libros, impresos, imágenes, grabados, tarjetas, folletos, y material gráfico, y audiovisual complementario, y de las obras en cualquier soporte,...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LBNEON SLZakhour PierreZakhour PierreAMEDE INVERSIONES SLAMEDE INVERSIONES SL

Cap table · shareholdings

  • Individual · since 23/05/2023 · socio único (BORME)

Shareholders network map

3 nodes Person Company
LBNEON SLZakhour PierreZakhour PierreAMEDE INVERSIONES SLAMEDE INVERSIONES SL

Beneficial owner (UBO)

Zakhour Pierre100 %

Individual · ultimate beneficial owner · since 23/05/2023

Beneficial owner network map

3 nodes Person Company
LBNEON SLZakhour PierreZakhour PierreAMEDE INVERSIONES SLAMEDE INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 23/05/2023· Registered 16/05/2023· I/A 2
  2. NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 2
  3. ConstituciónPublished 01/03/2022· Registered 22/02/2022· I/A 1
  4. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 1

Changes

  1. 23/05/2023Declaración de unipersonalidad

    ZAKHOUR PIERRE

Capital · events

  1. 01/03/2022Constitución
    Initial 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)

  1. 23/05/2023#7542926
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LBNEON SL. Declaración de unipersonalidad. Socio único: ZAKHOUR PIERRE. Ceses/Dimisiones. Adm. Solid.: EL HAYER ARAB MOHSEN ELIAS;ZAKHOUR PIERRE. Nombramientos. Adm. Unico: ZAKHOUR PIERRE. Otros conceptos: Cambio del Organo de Administración: Adminis…
  2. 01/03/2022#6835527
    ConstituciónNombramientos
    LBNEON SL. Constitución. Comienzo de operaciones: 27.01.22. Objeto social: La Sociedad tiene como actividad principal la creación, producción, edición, importación, exportación, distribución, y venta, de toda clase de revistas, libros, impresos, imág…

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 2022

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 addressPLAZA DEL PERU 1 - 5ºD (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 editoriales — are listed together.