LINDBREI DESIGN SL
Hoja M511276· NIF B86058922
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2011
- Director :
- Donmarco Y Lindenthal-Breier Alvaro Ignacio
- Former name :
- PIZZASUBITO SL
Legal information
Legal information for LINDBREI DESIGN SL
Activity
LINDBREI DESIGN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 January 2011. The Spanish commercial register has published 9 filings for this company, from 21 January 2011 to 4 January 2013, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA CONCEPCION, DISEÑO, DESARROLLO, MEJORA, FABRICACION, INTRODUCCION EN ELCOMERCIO, COMERCIALIZACION, OFRECIMIENTO, IMPORTACION, EXPORTACION O EXPLOTACION, DE PRODUCTOS O SERVICIOS, CUYA INVENCION, PROPIA O AJENA, SEA SUSCEPTIBLE DE SER PROTEGIDA BAJO CUALQUIERA DE LAS MODALIDADES DE PROPIEDAD INDU.
Directors and representatives
Directors
Current
- Donmarco Y Lindenthal-Breier Alvaro IgnacioSince 26/12/2012Administrador Único
Former
- Domarco Y Lidenthal-Breier Alvaro IgnacioCeased on 26/12/2012Administrador Mancomunado
- Lobato Martin Alvaro LuisCeased on 26/12/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 04/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Donmarco Y Lindenthal-Breier Alvaro Ignacio100 %
Individual · ultimate beneficial owner · since 04/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/01/2013· Registered 26/12/2012· I/A 2
- Ceses/DimisionesPublished 04/01/2013· Registered 26/12/2012· I/A 2
- NombramientosPublished 04/01/2013· Registered 26/12/2012· I/A 2
- Modificaciones estatutariasPublished 04/01/2013· Registered 26/12/2012· I/A 2
- Cambio de denominación socialPublished 04/01/2013· Registered 26/12/2012· I/A 2
- Cambio de domicilio socialPublished 04/01/2013· Registered 26/12/2012· I/A 2
- Cambio de objeto socialPublished 04/01/2013· Registered 26/12/2012· I/A 2
- ConstituciónPublished 21/01/2011· Registered 11/01/2011· I/A 1
- NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 1
Changes
- 04/01/2013Cambio de domicilio social
C/ REINA MERCEDES, 18, ESCALERA 2, 8º IZQUIERDA (MADRID)
- 04/01/2013Cambio de objeto social
LA CONCEPCION, DISEÑO, DESARROLLO, MEJORA, FABRICACION, INTRODUCCION EN ELCOMERCIO, COMERCIALIZACION, OFRECIMIENTO, IMPORTACION, EXPORTACION O EXPLOTACION, DE PRODUCTOS O SERVICIOS, CUYA INVENCION, PROPIA O AJENA, SEA SUSCEPTIBLE DE SER PROTEGIDA BAJO CUALQUIERA DE LAS MODALIDADES DE PROPIEDAD INDU.
- 04/01/2013Declaración de unipersonalidad
DONMARCO Y LINDENTHAL-BREIER ALVARO IGNACIO
- 04/01/2013Modificaciones estatutarias
Capital · events
- 21/01/2011ConstituciónInitial capital: 3 000,00 €
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)
- 04/01/2013#10451056
Company name: PIZZASUBITO SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialPIZZASUBITO SL. Declaración de unipersonalidad. Socio único: DONMARCO Y LINDENTHAL-BREIER ALVARO IGNACIO. Ceses/Dimisiones. Adm. Mancom.: DOMARCO Y LIDENTHAL-BREIER ALVARO IGNACIO;LOBATO MARTIN ALVARO LUIS. Nombramientos. Adm. Unico: DONMARCO Y LINDE… - 21/01/2011#1029805
Company name: PIZZASUBITO SL
ConstituciónNombramientosPIZZASUBITO SL. Constitución. Comienzo de operaciones: 22.12.10. Objeto social: DISEÑO, DISTRIBUCION, INSTALACION, PUESTA EN OPERACION, EXPLOTACION Y GESTION DE MAQUINAS DE VENDING PROPIAS O AJENAS. Domicilio: C/ JOSE ABASCAL, 44 - 1& PLANTA (MADRID)…
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 2011
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.