LEMBO DISTRICT SOCIEDAD LIMITADA

Hoja M710648· NIF B40553398

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
ECLIPSIS CONSULTING SL, Garcia Pastrana Maria Elena

Legal information

Legal information for LEMBO DISTRICT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000305071770
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 39997 · Folio 168 · Hoja M710648
StatusVigente

Activity

LEMBO DISTRICT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 29 January 2020 to 12 February 2021, across 6 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultira de gestión empresarial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

24 nodes Person Company
LEMBO DISTRICT SOCIED…ECLIPSIS CONSULTING SLECLIPSIS CONSULTING …Garcia Pastrana Maria ElenaGarcia Pastrana Mari…VERAGEST PARTNERS SLVERAGEST PARTNERS SLMIXMEDIA FORUM SLMIXMEDIA FORUM SLSUPREM DISTRICT SOCIEDAD LIMITADASUPREM DISTRICT SOCI…CITAPREVIA SLCITAPREVIA SLMODALIA EXPERTS SLMODALIA EXPERTS SLPROMISTAR INVEX SLPROMISTAR INVEX SLBELCAIRE DISTRICT SOCIEDAD LIMITADABELCAIRE DISTRICT SO…SENDACAT DISTRICT SLSENDACAT DISTRICT SLNOVANTELLA INVEX SLNOVANTELLA INVEX SLNANOSTUDIO IMPORT SLNANOSTUDIO IMPORT SLBARANGAY BUSINESS SOCIEDAD LIMITADABARANGAY BUSINESS SO…SUMACA INVEX SOCIEDAD LIMITADASUMACA INVEX SOCIEDA…DORATRAX IMPORT SOCIEDAD LIMITADADORATRAX IMPORT SOCI…TASMAGNA PROJECT SOCIEDAD LIMITADATASMAGNA PROJECT SOC…BEST DIETS SLBEST DIETS SLNEOPALIX TRADE SOCIEDAD LIMITADANEOPALIX TRADE SOCIE…MILLION DIETS, SOCIEDAD LIMITADAMILLION DIETS, SOCIE…MALVACOAST PARTNERS SOCIEDAD LIMITADAMALVACOAST PARTNERS …TURIA TURBO SOCIEDAD LIMITADATURIA TURBO SOCIEDAD…REXTALER PARTNERS SOCIEDAD LIMITADAREXTALER PARTNERS SO…SALVATET INVERSIONES SOCIEDAD LIMITADASALVATET INVERSIONES…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
LEMBO DISTRICT SOCIED…ECLIPSIS CONSULTING SLECLIPSIS CONSULTING …BARANGAY BUSINESS SOCIEDAD LIMITADABARANGAY BUSINESS SO…SUMACA INVEX SOCIEDAD LIMITADASUMACA INVEX SOCIEDA…DORATRAX IMPORT SOCIEDAD LIMITADADORATRAX IMPORT SOCI…TASMAGNA PROJECT SOCIEDAD LIMITADATASMAGNA PROJECT SOC…BEST DIETS SLBEST DIETS SLNEOPALIX TRADE SOCIEDAD LIMITADANEOPALIX TRADE SOCIE…MILLION DIETS, SOCIEDAD LIMITADAMILLION DIETS, SOCIE…

Beneficial owner (UBO)

ECLIPSIS CONSULTING SL100 %Vigente

Legal entity · since 29/01/2020

Beneficial owner network map

9 nodes Person Company
LEMBO DISTRICT SOCIED…ECLIPSIS CONSULTING SLECLIPSIS CONSULTING …BARANGAY BUSINESS SOCIEDAD LIMITADABARANGAY BUSINESS SO…SUMACA INVEX SOCIEDAD LIMITADASUMACA INVEX SOCIEDA…DORATRAX IMPORT SOCIEDAD LIMITADADORATRAX IMPORT SOCI…TASMAGNA PROJECT SOCIEDAD LIMITADATASMAGNA PROJECT SOC…BEST DIETS SLBEST DIETS SLNEOPALIX TRADE SOCIEDAD LIMITADANEOPALIX TRADE SOCIE…MILLION DIETS, SOCIEDAD LIMITADAMILLION DIETS, SOCIE…

Registered actos

  1. Modificaciones estatutariasPublished 12/02/2021· Registered 05/02/2021· I/A 3
  2. Cambio de domicilio socialPublished 12/02/2021· Registered 05/02/2021· I/A 3
  3. Declaración de unipersonalidadPublished 29/01/2020· Registered 22/01/2020· I/A 2
  4. Ceses/DimisionesPublished 29/01/2020· Registered 22/01/2020· I/A 2
  5. NombramientosPublished 29/01/2020· Registered 22/01/2020· I/A 2
  6. Modificaciones estatutariasPublished 29/01/2020· Registered 22/01/2020· I/A 2
  7. Cambio de domicilio socialPublished 29/01/2020· Registered 22/01/2020· I/A 2
  8. Cambio de objeto socialPublished 29/01/2020· Registered 22/01/2020· I/A 2

Changes

  1. 12/02/2021Cambio de domicilio social

    C/ SAGASTA 30 - 7º PISO, PUERTA 34 (MADRID)

  2. 12/02/2021Modificaciones estatutarias
  3. 29/01/2020Cambio de domicilio social

    C/ FERNANDEZ DE LA HOZ, NUMERO 52, 3ª PLANTA (MADRID)

  4. 29/01/2020Cambio de objeto social

    Otras actividades de consultira de gestión empresarial.

  5. 29/01/2020Declaración de unipersonalidad

    ECLIPSIS CONSULTING SL

  6. 29/01/2020Modificaciones estatutarias

Timeline (BORME)

  1. 12/02/2021#6255769
    Modificaciones estatutariasCambio de domicilio social
    LEMBO DISTRICT SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20º DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ SAGASTA 30 - 7º PISO, PUERTA 34 (MADRID). Datos registrales. T 39997 , F 168, S 8, H M 710648, I/A…
  2. 29/01/2020#5766782
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    LEMBO DISTRICT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ECLIPSIS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Representan: LOPEZ BARRIOS ALVARO. Adm. Unico: ECLIPSIS CONSULTING SL. Mo…

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/ SAGASTA 30 - 7º PISO, PUERTA 34 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector