filings.es

LEAD CONVERSION SL

Hoja M612901· NIF B87438552

ActiveMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
8 823,00 €
Incorporation :
17/12/2015
Directors :
Vilches Guijarro Fernando, Gutierrez Alonso Raul Manuel, ELDER MEDIA SL

Legal information

Legal information for LEAD CONVERSION SL

NIF
Hoja registral
IRUS1000295739676
Legal formSociedad Limitada (SL)
Share capital8 823,00 €
Incorporation date17/12/2015
LocalityMadrid
Register referenceTomo 34067 · Folio 101 · Hoja M612901

Activity

Economic activity (CNAE)

6190 — Otras actividades de telecomunicaciones

Corporate purpose

Otras actividades de telecomunicaciones.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • Vilches Guijarro Fernando100 %

    Individual · since 17/12/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Vilches Guijarro Fernando100 %

Individual — ultimate beneficial owner · since 17/12/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/11/2016· Registered 08/11/2016· I/A 2
  2. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 2
  3. Ampliación de capitalPublished 16/11/2016· Registered 08/11/2016· I/A 2
  4. Modificaciones estatutariasPublished 16/11/2016· Registered 08/11/2016· I/A 2
  5. Cambio de domicilio socialPublished 16/11/2016· Registered 08/11/2016· I/A 2
  6. ConstituciónPublished 17/12/2015· Registered 10/12/2015· I/A 1
  7. Declaración de unipersonalidadPublished 17/12/2015· Registered 10/12/2015· I/A 1
  8. NombramientosPublished 17/12/2015· Registered 10/12/2015· I/A 1

Capital — events

  1. 16/11/2016Ampliación de capital
    Resulting capital: 8 823,00 € (+5 823,00 €)
  2. 17/12/2015Constitución
    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. 16/11/2016#4110733
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    LEAD CONVERSION SL. Ceses/Dimisiones. Adm. Unico: VILCHES GUIJARRO FERNANDO. Nombramientos. Representan: LANAS MARTIN-ROMO ANTONIO. Consejero: VILCHES GUIJARRO FERNANDO;GUTIERREZ ALONSO RAUL MANUEL;ELDER MEDIA SL. Presidente: VILCHES GUIJARRO FERNAND…
  2. 17/12/2015#3637214
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEAD CONVERSION SL. Constitución. Comienzo de operaciones: 11.12.15. Objeto social: Otras actividades de telecomunicaciones. Domicilio: C/ PASEO DE LA CASTELLANA 18 7º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: VI…

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 2015

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.