LCC COMPACTING ANDALUCIA SL

Hoja M488626

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
58 008,00 €
Incorporation :
20/11/2009
Director :
LEANPIO SL
Former name :
BALDER ASSISTANCE SL

Legal information

Legal information for LCC COMPACTING ANDALUCIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital58 008,00 €
Incorporation date20/11/2009
Register referenceTomo 27122 · Folio 60 · Hoja M488626
Former names
BALDER ASSISTANCE SL2009-11-20 → 2019-03-06
StatusVigente

Activity

LCC COMPACTING ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 November 2009. The Spanish commercial register has published 6 filings for this company, from 20 November 2009 to 6 October 2021, across 5 distinct types of filing. Its registered share capital is 58 008,00 €.

Corporate purpose

LA FABRICACION, PROMOCION, PROCESAMIENTO, IMPORTACION, DISEÑO, PRODUCCION,COMPRA VENTA, DISTRIBUCION, REPARACION Y COMERCIALIZACION DE TODA CLASE DEPRODUCTOS DESTINADOS AL SECTOR DEL CEMENTO, MINERIA, CONSTRUCCION Y MEDIO AMBIENTE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LCC COMPACTING ANDALU…LEANPIO SLLEANPIO SL

Registered actos

  1. Ceses/DimisionesPublished 06/10/2021· Registered 29/09/2021· I/A 4
  2. NombramientosPublished 06/10/2021· Registered 29/09/2021· I/A 4
  3. Ampliación de capitalPublished 20/09/2021· Registered 13/09/2021· I/A 3
  4. Cambio de denominación socialPublished 06/03/2019· Registered 27/02/2019· I/A 2
  5. ConstituciónPublished 20/11/2009· Registered 11/11/2009· I/A 1
  6. NombramientosPublished 20/11/2009· Registered 11/11/2009· I/A 1

Capital · events

  1. 20/09/2021Ampliación de capital
    Resulting capital: 58 008,00 € (+35 000,00 €)
  2. 20/11/2009Constitución
    Initial capital: 23 008,00 €

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. 06/10/2021#6629010
    Ceses/DimisionesNombramientos
    LCC COMPACTING ANDALUCIA SL. Ceses/Dimisiones. Adm. Solid.: MOLLER NIELSEN RANDI CHRISTOFFERSEN;KJAER FINN ANDREASEN. Nombramientos. Adm. Unico: LEANPIO SL. Representan: VILLARROYA VAL NOELIA. Otros conceptos: Cambio del Organo de Administración: Adm…
  2. 20/09/2021#6609056
    Ampliación de capital
    LCC COMPACTING ANDALUCIA SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 58.008,00 Euros. Datos registrales. T 27122 , F 59, S 8, H M 488626, I/A 3 (13.09.21).
  3. 06/03/2019#5293966

    Company name: BALDER ASSISTANCE SL

    Cambio de denominación social
    BALDER ASSISTANCE SL. Cambio de denominación social. LCC COMPACTING ANDALUCIA SL. Datos registrales. T 27122 , F 59, S 8, H M 488626, I/A 2 (27.02.19).
  4. 20/11/2009#476270

    Company name: BALDER ASSISTANCE SL

    ConstituciónNombramientos
    BALDER ASSISTANCE SL. Constitución. Comienzo de operaciones: 1.10.09. Objeto social: LA FABRICACION, PROMOCION, PROCESAMIENTO, IMPORTACION, DISEÑO, PRODUCCION,COMPRA VENTA, DISTRIBUCION, REPARACION Y COMERCIALIZACION DE TODA CLASE DEPRODUCTOS DESTINA…

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 2009

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 addressAVDA JERIFALTE, 14 (ROZAS DE MADRID (LAS)), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province