LEMBRA TECH AND BUSINESS SL
Hoja M536159· NIF B85424331
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- LEMBRA TECH AND BUSINESS SLNE
Legal information
Legal information for LEMBRA TECH AND BUSINESS SL
Activity
LEMBRA TECH AND BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 16 April 2012 to 8 October 2013, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Otero Quintas Maria AntoniaCeased on 01/10/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/10/2013· Registered 01/10/2013· I/A 4
- NombramientosPublished 08/10/2013· Registered 01/10/2013· I/A 4
- DisoluciónPublished 08/10/2013· Registered 01/10/2013· I/A 4
- ExtinciónPublished 08/10/2013· Registered 01/10/2013· I/A 4
- Ampliacion del objeto socialPublished 16/04/2012· Registered 02/04/2012· I/A 3
Changes
- 08/10/2013Cambio de denominación social
LEMBRA TECH AND BUSINESS SLNE→LEMBRA TECH AND BUSINESS SL
- 08/10/2013Disolución
- 08/10/2013Extinción
- 16/04/2012Ampliación del objeto social
LA CONSULTORIA, SELECCION DE PERSONAL, ASESORAMIENTO, FORMACION, INSTRUCCION Y ENSEÑANZA DE EMPRESAS Y SUS MANDOS INTERMEDIOS Y DIRECTIVOS, ETC.
Timeline (BORME)
- 08/10/2013#2481789Ceses/DimisionesNombramientosDisoluciónExtinción
LEMBRA TECH AND BUSINESS SL. Ceses/Dimisiones. Adm. Solid.: OTERO QUINTAS MARIA ANTONIA. Nombramientos. Liquidador: OTERO QUINTAS MARIA ANTONIA. Disolución. Voluntaria. Extinción. Datos registrales. T 29799 , F 34, S 8, H M 536159, I/A 4 ( 1.10.13).
- 16/04/2012#1686511
Company name: LEMBRA TECH AND BUSINESS SLNE
Ampliacion del objeto socialLEMBRA TECH AND BUSINESS SLNE. Transformación de sociedad. Denominación y forma adoptada: LEMBRA TECH AND BUSINESS SL. Pérdida del caracter de unipersonalidad. Ampliacion del objeto social. LA CONSULTORIA, SELECCION DE PERSONAL, ASESORAMIENTO, FORMAC…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.