LIGHTHOUSE EXECUTIVE ADVISORS SOCIEDAD LIMITADA
Hoja V172819· NIF B98853203
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 000,00 €
- Incorporation :
- 17/10/2016
- Director :
- Ibañez Bosch Enrique Vicente
Legal information
Legal information for LIGHTHOUSE EXECUTIVE ADVISORS SOCIEDAD LIMITADA
Activity
LIGHTHOUSE EXECUTIVE ADVISORS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 October 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 26 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
a) La prestación de servicios para actividades de consultoría de gestión empresarial. b) La fabricación, importación, exportación, la intermediación y el comercio al por mayor y menor de máquinas y material relacionado con ordenadores y programas para los mismos, aparatos eléctricos y electrónicos,.
Directors and representatives
Directors
Current
- Ibañez Bosch Enrique VicenteSince 07/10/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ibañez Bosch Enrique Vicente100 %
Individual · ultimate beneficial owner · since 17/10/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/10/2016· Registered 07/10/2016· I/A 1
- Declaración de unipersonalidadPublished 17/10/2016· Registered 07/10/2016· I/A 1
- NombramientosPublished 17/10/2016· Registered 07/10/2016· I/A 1
Changes
- 17/10/2016Declaración de unipersonalidad
IBAÑEZ BOSCH ENRIQUE VICENTE
Capital · events
- 17/10/2016ConstituciónInitial capital: 26 000,00 €
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)
- 17/10/2016#4065553ConstituciónDeclaración de unipersonalidadNombramientos
LIGHTHOUSE EXECUTIVE ADVISORS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.09.16. Objeto social: a) La prestación de servicios para actividades de consultoría de gestión empresarial. b) La fabricación, importación, exportación, la inte…
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 2016
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 — Otras actividades de consultoría de gestión empresarial — are listed together.