LECOMPTON SPAIN SL

Hoja M481462· NIF B85694016

Struck off · 31/01/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/05/2009

Legal information

Legal information for LECOMPTON SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/05/2009
LocalityMadrid
Register referenceTomo 26718 · Folio 24 · Hoja M481462
StatusBaja

Activity

LECOMPTON SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 May 2009. The Spanish commercial register has published 13 filings for this company, from 29 May 2009 to 31 January 2012, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES..

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SARL FERDINAND100 %

    Legal entity · since 28/07/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LECOMPTON SPAIN SLSarl FerdinandSarl Ferdinand

Beneficial owner (UBO)

SARL FERDINAND100 %

Legal entity · since 28/07/2009

Beneficial owner network map

2 nodes Person Company
LECOMPTON SPAIN SLSarl FerdinandSarl Ferdinand

Registered actos

  1. Ceses/DimisionesPublished 31/01/2012· Registered 19/01/2012· I/A 4
  2. NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 4
  3. DisoluciónPublished 31/01/2012· Registered 19/01/2012· I/A 4
  4. ExtinciónPublished 31/01/2012· Registered 19/01/2012· I/A 4
  5. Ceses/DimisionesPublished 26/02/2010· Registered 15/02/2010· I/A 3
  6. NombramientosPublished 26/02/2010· Registered 15/02/2010· I/A 3
  7. Modificaciones estatutariasPublished 26/02/2010· Registered 15/02/2010· I/A 3
  8. Declaración de unipersonalidadPublished 28/07/2009· Registered 16/07/2009· I/A 2
  9. Ceses/DimisionesPublished 28/07/2009· Registered 16/07/2009· I/A 2
  10. NombramientosPublished 28/07/2009· Registered 16/07/2009· I/A 2
  11. Cambio de domicilio socialPublished 28/07/2009· Registered 16/07/2009· I/A 2
  12. ConstituciónPublished 29/05/2009· Registered 19/05/2009· I/A 1
  13. NombramientosPublished 29/05/2009· Registered 19/05/2009· I/A 1

Changes

  1. 31/01/2012Disolución
  2. 31/01/2012Extinción
  3. 26/02/2010Modificaciones estatutarias
  4. 28/07/2009Cambio de domicilio social

    C/ CASTELLO 35 5º - DERECHA (MADRID)

  5. 28/07/2009Declaración de unipersonalidad

    SARL FERDINAND

Capital · events

  1. 29/05/2009Constitución
    Initial capital: 3 100,00 €

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. 31/01/2012#1565509
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LECOMPTON SPAIN SL. Ceses/Dimisiones. Consejero: CASSEGRAIN PHILIPPE. Cons.Del.Sol: CASSEGRAIN PHILIPPE. Consejero: CASSEGRAIN JEAN. Cons.Del.Sol: CASSEGRAIN JEAN. Consejero: GABARD OLIVIER. Cons.Del.Sol: GABARD OLIVIER. Presidente: CASSEGRAIN PHILIP…
  2. 26/02/2010#609506
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LECOMPTON SPAIN SL. Ceses/Dimisiones. Adm. Unico: GABARD OLIVIER MARC. Nombramientos. Consejero: CASSEGRAIN PHILIPPE. Cons.Del.Sol: CASSEGRAIN PHILIPPE. Consejero: CASSEGRAIN JEAN. Cons.Del.Sol: CASSEGRAIN JEAN. Consejero: GABARD OLIVIER. Cons.Del.So…
  3. 28/07/2009#323086
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LECOMPTON SPAIN SL. Declaración de unipersonalidad. Socio único: SARL FERDINAND. Ceses/Dimisiones. Adm. Unico: TMF SOCIEDAD DE DIRECCION SL. Representan: KRAGT DANNY-HENRY. Nombramientos. Adm. Unico: GABARD OLIVIER MARC. Cambio de domicilio social. C…
  4. 29/05/2009#235572
    ConstituciónNombramientos
    LECOMPTON SPAIN SL. Constitución. Comienzo de operaciones: 28.04.09. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES.. Domicilio: C/ AYALA, NUMERO 66 (MADRID). Cap…

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 addressC/ CASTELLO 35 5º - DERECHA (MADRID), 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