LMCSA SA

Hoja M18937· NIF A79952362

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Anónima (SA)
Directors :
Tomas Manzarbetitia Francisco Javier, Tomas Manzarbeitia Virginia

Legal information

Legal information for LMCSA SA

NIF
Hoja registral
IRUS1000245492679
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 6435 · Folio 218 · Hoja M18937
StatusVigente

Activity

LMCSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 10 filings for this company, from 14 March 2013 to 9 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LMCSA SATomas Manzarbeitia VirginiaTomas Manzarbeitia V…Tomas Manzarbetitia Francisco JavierTomas Manzarbetitia …

Registered actos

  1. ReeleccionesPublished 09/05/2023· Registered 28/04/2023· I/A 14
  2. Modificaciones estatutariasPublished 09/05/2023· Registered 28/04/2023· I/A 14
  3. Cambio de domicilio socialPublished 07/10/2022· Registered 30/09/2022· I/A 13
  4. Ceses/DimisionesPublished 03/05/2022· Registered 25/04/2022· I/A 12
  5. NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 12
  6. ReeleccionesPublished 24/05/2019· Registered 17/05/2019· I/A 11
  7. NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 10
  8. Ceses/DimisionesPublished 14/03/2013· Registered 06/03/2013· I/A 9
  9. NombramientosPublished 14/03/2013· Registered 06/03/2013· I/A 9
  10. Modificaciones estatutariasPublished 14/03/2013· Registered 06/03/2013· I/A 9

Changes

  1. 09/05/2023Modificaciones estatutarias
  2. 07/10/2022Cambio de domicilio social

    C/ ZURICH 5 - 2º C (MADRID)

  3. 14/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2023#7520605
    ReeleccionesModificaciones estatutarias
    LMCSA SA. Reelecciones. Adm. Mancom.: TOMAS MANZARBEITIA VIRGINIA;TOMAS MANZARBETITIA FRANCISCO JAVIER. Modificaciones estatutarias. Modificado el ar. 11 de los estatutos sociales.. Modificado el art. 17º de los estatutos sociales.. Datos registrales…
  2. 07/10/2022#7187686
    Cambio de domicilio social
    LMCSA SA. Cambio de domicilio social. C/ ZURICH 5 - 2º C (MADRID). Datos registrales. T 6435 , F 217, S 8, H M 18937, I/A 13 (30.09.22).
  3. 03/05/2022#6938954
    Ceses/DimisionesNombramientos
    LMCSA SA. Ceses/Dimisiones. Adm. Unico: TOMAS HERNANDEZ BERNARDINO. Nombramientos. Adm. Mancom.: TOMAS MANZARBEITIA VIRGINIA;TOMAS MANZARBETITIA FRANCISCO JAVIER. Otros conceptos: El órgano de administración tendrán un plazo de duración de un año. Ar…
  4. 24/05/2019#5411645
    Reelecciones
    LMCSA SA. Reelecciones. Adm. Unico: TOMAS HERNANDEZ BERNARDINO. Datos registrales. T 6435 , F 217, S 8, H M 18937, I/A 11 (17.05.19).
  5. 09/05/2013#2265758
    Nombramientos
    LMCSA SA. Nombramientos. Apoderado: SILLERO RODRIGUEZ ANTONIO. Datos registrales. T 6435 , F 216, S 8, H M 18937, I/A 10 (29.04.13).
  6. 14/03/2013#2177252
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LMCSA SA. Ceses/Dimisiones. Adm. Solid.: TOMAS HERNANDEZ BERNARDINO. Nombramientos. Adm. Unico: TOMAS HERNANDEZ BERNARDINO. Modificaciones estatutarias. SE MODIFICA LA REDACCION DE LOS ARTICULOS 16, 17 Y 18 DE LOS ESTATUTOS SOCIALES.Cambio del Organo…

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/ ZURICH 5 - 2º C (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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector