LEDS DO BUSINESS SL

Hoja M471012· NIF B85538114

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Former name :
TCB IN STORE SL

Legal information

Legal information for LEDS DO BUSINESS SL

NIF
Hoja registral
IRUS1000282812860
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
LocalityLas Rozas de Madrid
Register referenceTomo 26132 · Folio 14 · Hoja M471012
Former names
TCB IN STORE SL2011-02-17 → 2011-03-07
StatusVigente

Activity

LEDS DO BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 10 filings for this company, from 17 February 2011 to 26 September 2014, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/09/2014· Registered 18/09/2014· I/A 5
  2. Cambio de denominación socialPublished 07/03/2011· Registered 23/02/2011· I/A 4
  3. Ceses/DimisionesPublished 07/03/2011· Registered 23/02/2011· I/A 3
  4. NombramientosPublished 07/03/2011· Registered 23/02/2011· I/A 3
  5. Ampliación de capitalPublished 07/03/2011· Registered 23/02/2011· I/A 3
  6. Modificaciones estatutariasPublished 07/03/2011· Registered 23/02/2011· I/A 3
  7. Ceses/DimisionesPublished 17/02/2011· Registered 07/02/2011· I/A 2
  8. NombramientosPublished 17/02/2011· Registered 07/02/2011· I/A 2
  9. Modificaciones estatutariasPublished 17/02/2011· Registered 07/02/2011· I/A 2
  10. Cambio de domicilio socialPublished 17/02/2011· Registered 07/02/2011· I/A 2

Changes

  1. 26/09/2014Cambio de denominación social

    TCB IN STORE SL→LEDS DO BUSINESS SL

  2. 07/03/2011Modificaciones estatutarias
  3. 17/02/2011Cambio de domicilio social

    C/ ROSA DE LIMA 1 BIS - EDIFICIO ALBA (ROZAS DE MADRID (LAS))

  4. 17/02/2011Modificaciones estatutarias

Capital · events

  1. 07/03/2011Ampliación de capital
    Resulting capital: 30 000,00 € (+18 000,00 €)

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. 26/09/2014#2985434
    Ceses/Dimisiones
    LEDS DO BUSINESS SL. Ceses/Dimisiones. Adm. Solid.: CUSPINERA DIEGUEZ EDUARDO;CORRALES KINDELAN ALVARO MANUEL. Datos registrales. T 26132 , F 14, S 8, H M 471012, I/A 5 (18.09.14).
  2. 07/03/2011#1107330

    Company name: TCB IN STORE SL

    Cambio de denominación social
    TCB IN STORE SL. Cambio de denominación social. LEDS DO BUSINESS SL. Datos registrales. T 26132 , F 14, S 8, H M 471012, I/A 4 (23.02.11).
  3. 07/03/2011#1107329

    Company name: TCB IN STORE SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    TCB IN STORE SL. Ceses/Dimisiones. Adm. Unico: CUSPINERA DIEGUEZ EDUARDO. Nombramientos. Adm. Solid.: CUSPINERA DIEGUEZ EDUARDO;CORRALES KINDELAN ALVARO MANUEL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Mo…
  4. 17/02/2011#1077652

    Company name: TCB IN STORE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TCB IN STORE SL. Ceses/Dimisiones. Consejero: CUSPINERA DIEGUEZ EDUARDO. Presidente: CUSPINERA DIEGUEZ EDUARDO. Consejero: GARCIA ALTAMIRANO PEDRO ANTONIO. Secretario: GARCIA ALTAMIRANO PEDRO ANTONIO. Consejero: GONZALEZ RODRIGUEZ FRANCISCO. Co.De.Ma…

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

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/ ROSA DE LIMA 1 BIS - EDIFICIO ALBA (ROZAS DE MADRID (LAS)), Las Rozas de 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