LIMACHECK SL

Hoja M594757· NIF B87185096

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
9 015,00 €
Incorporation :
02/01/2015
Director :
Campos Lopez- Carrion Jose

Legal information

Legal information for LIMACHECK SL

NIF
Hoja registral
IRUS1000293871469
Legal formSociedad Limitada (SL)
Share capital9 015,00 €
Incorporation date02/01/2015
LocalityAlcobendas
Register referenceTomo 33039 · Folio 33 · Hoja M594757
StatusVigente

Activity

LIMACHECK SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 January 2015. The Spanish commercial register has published 6 filings for this company, from 28 January 2015 to 30 December 2020, across 6 distinct types of filing. Its registered share capital is 9 015,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Servicios de asesoramiento y consultoría. Compraventa, distribución y venta de productos para la alimentación. Así como la realización de inversiones en otras empresas, y la tenencia de participaciones. El CNAE ES 7022.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LIMACHECK SLCampos Lopez- Carrion JoseCampos Lopez- Carrio…LIMABUILT SLLIMABUILT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIMACHECK SLCampos Lopez- Carrion JoseCampos Lopez- Carrio…

Beneficial owner (UBO)

Campos Lopez- Carrion Jose100 %

Individual · ultimate beneficial owner · since 28/01/2015

Beneficial owner network map

2 nodes Person Company
LIMACHECK SLCampos Lopez- Carrion JoseCampos Lopez- Carrio…

Registered actos

  1. Modificaciones estatutariasPublished 30/12/2020· Registered 22/12/2020· I/A 2
  2. Cambio de domicilio socialPublished 30/12/2020· Registered 22/12/2020· I/A 2
  3. Fe de erratasPublished 23/02/2015· Registered 21/01/2015· I/A 1
  4. ConstituciónPublished 28/01/2015· Registered 21/01/2015· I/A 1
  5. NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 1

Changes

  1. 30/12/2020Cambio de domicilio social

    C/ CAMILO JOSE CELA 41 - PORTAL 2, 3º C , (ALCOBENDAS)

  2. 30/12/2020Modificaciones estatutarias
  3. 28/01/2015Declaración de unipersonalidad

    CAMPOS LOPEZ- CARRION JOSE

Capital · events

  1. 28/01/2015Constitución
    Initial capital: 9 015,00 €

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. 30/12/2020#6192886
    Modificaciones estatutariasCambio de domicilio social
    LIMACHECK SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ CAMILO JOSE CELA 41 - PORTAL 2, 3º C , (ALCOBENDAS). Datos registrales. T 33039 , F 33, S 8, H M 594757, I/A 2 (22.12.20).
  2. 23/02/2015#3204382
    Fe de erratas
    LIMACHECK SL. Fe de erratas: SE PUBLICO POR ERROR EN LA CONSTITUCION EL DOMICILIO SOCIAL EN PASEO DE LA CHOPERA, 34 DE MADRID, CUANDO LO CORRECTO ES PASEO DE LA CHOPERA, 341 DE MADRID. Datos registrales. T 33039 , F 30, S 8, H M 594757, I/A 1 (21.01.…
  3. 28/01/2015#3163063
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIMACHECK SL. Constitución. Comienzo de operaciones: 2.01.15. Objeto social: Servicios de asesoramiento y consultoría. Compraventa, distribución y venta de productos para la alimentación. Así como la realización de inversiones en otras empresas, y la…

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 2015

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/ CAMILO JOSE CELA 41 - PORTAL 2, 3º C, (ALCOBENDAS), Alcobendas, 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.