LFA SPAIN ECOSERVICES SL

Hoja M807962· NIF B56467814

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
22/11/2023
Director :
Adaime Luis Felipe
Former name :
MOSS PENINSULA SL

Legal information

Legal information for LFA SPAIN ECOSERVICES SL

NIF
Hoja registral
IRUS1000314260354
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date22/11/2023
LocalityMadrid
Register referenceTomo 45981 · Folio 53 · Hoja M807962
Former names
MOSS PENINSULA SL2023-11-22 → 2024-10-15
StatusVigente

Activity

LFA SPAIN ECOSERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 November 2023. The Spanish commercial register has published 7 filings for this company, from 22 November 2023 to 15 October 2024, across 6 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Adaime Luis Felipe100 %

Individual · ultimate beneficial owner · since 22/11/2023

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 15/10/2024· Registered 08/10/2024· I/A 3
  2. Modificaciones estatutariasPublished 15/10/2024· Registered 08/10/2024· I/A 3
  3. Cambio de denominación socialPublished 15/10/2024· Registered 08/10/2024· I/A 3
  4. Modificaciones estatutariasPublished 26/02/2024· Registered 19/02/2024· I/A 2
  5. ConstituciónPublished 22/11/2023· Registered 15/11/2023· I/A 1
  6. Declaración de unipersonalidadPublished 22/11/2023· Registered 15/11/2023· I/A 1
  7. NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 1

Changes

  1. 15/10/2024Modificaciones estatutarias
  2. 26/02/2024Modificaciones estatutarias
  3. 22/11/2023Declaración de unipersonalidad

    ADAIME LUIS FELIPE

Capital · events

  1. 15/10/2024Ampliación de capital
    Resulting capital: 3 001,00 € (+3 000,00 €)
  2. 22/11/2023Constitución
    Initial capital: 1,00 €

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. 15/10/2024#8294217

    Company name: MOSS PENINSULA SL

    Ampliación de capitalModificaciones estatutariasCambio de denominación social
    MOSS PENINSULA SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 3.001,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Artículo de los estatutos: 1. Cambio de denominación social. LFA SPAIN ECOSERVICES SL. …
  2. 26/02/2024#7953462

    Company name: MOSS PENINSULA SL

    Modificaciones estatutarias
    MOSS PENINSULA SL. Modificaciones estatutarias. Se ha modificado el artículo 28º de los estatutos sociales relativo a la retribución de los administradores.. Datos registrales. T 45981 , F 53, S 8, H M 807962, I/A 2 (19.02.24).
  3. 22/11/2023#7806151

    Company name: MOSS PENINSULA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MOSS PENINSULA SL. Constitución. Comienzo de operaciones: 29.09.23. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ GOBERNADOR 26 - DESPACHO 112 EN IH PICASSO (MADRID). Capital: 1,00 Euros. Declaración de unipers…

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 2023

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/ GOBERNADOR 26 - DESPACHO 112 EN IH PICASSO (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