LEAN SOLUTIONS 2012 SL
Hoja M529451· NIF B86353638
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2011
- Director :
- ALTRAN INNOVACION SOCIEDAD LIMITADA
Legal information
Legal information for LEAN SOLUTIONS 2012 SL
Activity
LEAN SOLUTIONS 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 December 2011. The Spanish commercial register has published 10 filings for this company, from 16 January 2012 to 5 August 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRESTACION A PERSONAS FISICAS Y JURIDICAS DE SERVICIOS DE ASESORAMIENTOY CONSULTORIA PARA LA TRANSFORMACION "LEAN" DE LAS ORGANIZACIONES.
Directors and representatives
Directors
Current
- ALTRAN INNOVACION SOCIEDAD LIMITADASince 17/02/2012Administrador Único
Former
- Antelo Reguengo Ramon AngelCeased on 17/02/2012Administrador Único
Authorised representatives
Current
- Magarzo Rubio Jose RamonSince 17/02/2012Representante
- Gimeno Olmos AnaSince 20/06/2012Apoderado
- Lobo Merino Maria YolandaSince 20/06/2012Apoderado
- Sobreviela Mauget HelenaSince 22/02/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Antelo Reguengo Ramon Angel100 %
Individual · ultimate beneficial owner · since 16/01/2012
Beneficial owner network map
Registered actos
Changes
- 29/02/2012Cambio de domicilio social
C/ CAMPEZO 1 - PARQUE EMPRESARIAL "LAS MERCEDES" (MADRID)
- 16/01/2012Declaración de unipersonalidad
ANTELO REGUENGO RAMON ANGEL
Capital · events
- 16/01/2012ConstituciónInitial 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)
- 05/08/2013#2401150Otros conceptos
LEAN SOLUTIONS 2012 SL. Otros conceptos: Conforme al Artículo 231 del RRM, queda cerrada por plazo provisional de seis meses la hoja de la sociedad, por haber sido absorbida la misma por la soicedad ALTRAN INNOVACION SL, CIF B-80428972, inscrita en e… - 31/05/2013#2302830Otros conceptos
LEAN SOLUTIONS 2012 SL. Otros conceptos: LA SOCIEDAD ABSORBENTE TIENE SU DOMICILIO EN BARCELONA, LLACUNA, 56-70, INSCRITA AL TOMO 43577, FOLIO 205 Y LA ABSORBIDAEN MADRID, CAMPEZO, 1 INSCRITA AL TOMO 29415, FOLIO 140. Datos registrales. T 29415 , F 1… - 02/07/2012#1795847Nombramientos
LEAN SOLUTIONS 2012 SL. Nombramientos. Apoderado: LOBO MERINO MARIA YOLANDA;GIMENO OLMOS ANA. Datos registrales. T 29415 , F 148, S 8, H M 529451, I/A 4 (20.06.12).
- 05/03/2012#1624275Nombramientos
LEAN SOLUTIONS 2012 SL. Nombramientos. Apoderado: SOBREVIELA MAUGET HELENA. Datos registrales. T 29415 , F 146, S 8, H M 529451, I/A 3 (22.02.12).
- 29/02/2012#1617095Ceses/DimisionesNombramientosCambio de domicilio social
LEAN SOLUTIONS 2012 SL. Ceses/Dimisiones. Adm. Unico: ANTELO REGUENGO RAMON ANGEL. Nombramientos. Adm. Unico: ALTRAN INNOVACION SOCIEDAD LIMITADA. Representan: MAGARZO RUBIO JOSE RAMON. Cambio de domicilio social. C/ CAMPEZO 1 - PARQUE EMPRESARIAL "L… - 16/01/2012#1537093ConstituciónDeclaración de unipersonalidadNombramientos
LEAN SOLUTIONS 2012 SL. Constitución. Comienzo de operaciones: 13.12.11. Objeto social: LA PRESTACION A PERSONAS FISICAS Y JURIDICAS DE SERVICIOS DE ASESORAMIENTOY CONSULTORIA PARA LA TRANSFORMACION "LEAN" DE LAS ORGANIZACIONES. Domicilio: C/ JUAN AN…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.