LEGO COMUNICACION SL
Hoja M408128· NIF B84701168
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 654 020,00 €
- Director :
- HIPERCHOLLO RUBIO Y GALI SL
Legal information
Legal information for LEGO COMUNICACION SL
Activity
LEGO COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 7 filings for this company, from 17 September 2009 to 1 October 2014, across 5 distinct types of filing. Its registered share capital is 654 020,00 €.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Directors and representatives
Directors
Current
- HIPERCHOLLO RUBIO Y GALI SLSince 24/09/2014Administrador Único
Former
- Gonzalez Mampel Juan AntonioCeased on 24/09/2014Administrador Único
Authorised representatives
Current
- Bermejo Granado ManuelSince 24/09/2014Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/10/2014· Registered 24/09/2014· I/A 3
- NombramientosPublished 01/10/2014· Registered 24/09/2014· I/A 3
- Ampliación de capitalPublished 01/10/2014· Registered 24/09/2014· I/A 3
- Cambio de domicilio socialPublished 01/10/2014· Registered 24/09/2014· I/A 3
- Ceses/DimisionesPublished 17/09/2009· Registered 07/09/2009· I/A 2
- NombramientosPublished 17/09/2009· Registered 07/09/2009· I/A 2
- Modificaciones estatutariasPublished 17/09/2009· Registered 07/09/2009· I/A 2
Changes
- 01/10/2014Cambio de domicilio social
C/ EL TOMILLAR 13-B (COLLADO VILLALBA)
- 17/09/2009Modificaciones estatutarias
Capital · events
- 01/10/2014Ampliación de capitalResulting capital: 654 020,00 € (+651 000,00 €)
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)
- 01/10/2014#2990934Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
LEGO COMUNICACION SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MAMPEL JUAN ANTONIO. Nombramientos. Adm. Unico: HIPERCHOLLO RUBIO Y GALI SL. Representan: BERMEJO GRANADO MANUEL. Ampliación de capital. Capital: 651.000,00 Euros. Resultante Suscrito: 654.… - 17/09/2009#388928Ceses/DimisionesNombramientosModificaciones estatutarias
LEGO COMUNICACION SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ MAMPEL JUAN ANTONIO;ESTEVEZ-TAMARIZ MARTEL LUIS ANASTASIO. Nombramientos. Adm. Unico: GONZALEZ MAMPEL JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
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
Prospect
Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.