LIGHTHOUSE ADVISORY SOCIEDAD LIMITADA

Hoja M440681· NIF B85147312

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Villalba Nogales Enrique

Legal information

Legal information for LIGHTHOUSE ADVISORY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000280378667
Legal formSociedad Limitada (SL)
Register referenceTomo 24494 · Folio 199 · Hoja M440681
StatusVigente

Activity

LIGHTHOUSE ADVISORY 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 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
LIGHTHOUSE ADVISORY S…Villalba Nogales EnriqueVillalba Nogales Enr…MONESA INGENIERIA Y CONSTRUCCION SOCIEDAD LIMITADAMONESA INGENIERIA Y …GRUPMONE SOCIEDAD LIMITADAGRUPMONE SOCIEDAD LI…INTERLIGARE SLINTERLIGARE SLFONDO DE EFICIENCIA ENERGETICA ESPAÑA 1 SLFONDO DE EFICIENCIA …ALIUM EE SOLUTIONS SL EN LIQUIDACIONALIUM EE SOLUTIONS S…ALIUM VENTURES SL EN LIQUIDACIONALIUM VENTURES SL EN…ALIUM TECHNOLOGIES SL EN LIQUIDACIONALIUM TECHNOLOGIES S…FTV MEDICAL & BIOTECH SLFTV MEDICAL & BIOTEC…ALIUM RENEWABLES SL EN LIQUIDACIONALIUM RENEWABLES SL …SPIGA TECHNOLOGIES SLSPIGA TECHNOLOGIES SL

Registered actos

  1. Modificaciones estatutariasPublished 03/01/2017· Registered 23/12/2016· I/A 3
  2. Ampliacion del objeto socialPublished 03/01/2017· Registered 23/12/2016· I/A 3

Changes

  1. 03/01/2017Ampliación del objeto social

    La adquisición, tenencia, disfrute, administración, cesión y enajenación, por cualquier título, de bienes inmuebles, de valores mobiliarios, derechos reales sobre los mismos, y de cualquier tipo de títulos que concedan una participación en sociedades, pudiendo realizar toda clase de actividades de i.

  2. 03/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2017#10493993
    Modificaciones estatutariasAmpliacion del objeto social
    LIGHTHOUSE ADVISORY SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 11 de los Estatutos sociales. . Ampliacion del objeto social. La adquisición, tenencia, disfrute, administración, cesión y enajenación, por cualquier título, d…

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/ ALFREDO MARQUERIE 4 - 7º B, 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.

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