LONDONBIL SL

Hoja M289476· NIF B83117556

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 136 650,00 €

Legal information

Legal information for LONDONBIL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 136 650,00 €
LocalityMadrid
Register referenceTomo 16927 · Folio 160 · Hoja M289476
StatusVigente

Activity

LONDONBIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 7 October 2011 to 15 March 2022, across 6 distinct types of filing. Its registered share capital is 1 136 650,00 €.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 8
  2. Cambio de domicilio socialPublished 07/11/2018· Registered 29/10/2018· I/A 7
  3. Modificaciones estatutariasPublished 02/11/2018· Registered 24/10/2018· I/A 6
  4. Reducción de capitalPublished 25/07/2018· Registered 18/07/2018· I/A 5
  5. Ampliación de capitalPublished 19/05/2015· Registered 05/05/2015· I/A 4
  6. Ampliacion del objeto socialPublished 07/10/2011· Registered 28/09/2011· I/A 3

Changes

  1. 07/11/2018Cambio de domicilio social

    C/ DOCTOR FLEMING 35 - PISO 6º, PUERTA F (MADRID)

  2. 02/11/2018Modificaciones estatutarias
  3. 07/10/2011Ampliación del objeto social

    Compraventa, permuta, administración, gstión y explotación, bien directamente o en arrendamiento, de todo tipo de inmuebles sean rústicos o urbanos.

Capital · events

  1. 25/07/2018Reducción de capital
    Resulting capital: 1 136 650,00 €
  2. 19/05/2015Ampliación de capital
    Resulting capital: 1 210 650,00 € (+960 650,00 €)

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. 15/03/2022#6858635
    Nombramientos
    LONDONBIL SL. Nombramientos. Apoderado: GOMAR MOLINA ANA-ISABEL. Datos registrales. T 16927 , F 160, S 8, H M 289476, I/A 8 ( 8.03.22).
  2. 07/11/2018#5118585
    Cambio de domicilio social
    LONDONBIL SL. Cambio de domicilio social. C/ DOCTOR FLEMING 35 - PISO 6º, PUERTA F (MADRID). Datos registrales. T 16927 , F 160, S 8, H M 289476, I/A 7 (29.10.18).
  3. 02/11/2018#5112221
    Modificaciones estatutarias
    LONDONBIL SL. Modificaciones estatutarias. 21. Organización de la administración de la sociedad.-. Datos registrales. T 16927 , F 159, S 8, H M 289476, I/A 6 (24.10.18).
  4. 25/07/2018#4982245
    Reducción de capital
    LONDONBIL SL. Reducción de capital. Importe reducción: 74.000,00 Euros. Resultante Suscrito: 1.136.650,00 Euros. Datos registrales. T 16927 , F 159, S 8, H M 289476, I/A 5 (18.07.18).
  5. 19/05/2015#3326242
    Ampliación de capital
    LONDONBIL SL. Ampliación de capital. Capital: 960.650,00 Euros. Resultante Suscrito: 1.210.650,00 Euros. Datos registrales. T 16927 , F 158, S 8, H M 289476, I/A 4 ( 5.05.15).
  6. 07/10/2011#1404883
    Ampliacion del objeto social
    LONDONBIL SL. Ampliacion del objeto social. Compraventa, permuta, administración, gstión y explotación, bien directamente o en arrendamiento, de todo tipo de inmuebles sean rústicos o urbanos. Datos registrales. T 16927 , F 158, S 8, H M 289476, I/A …

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/ DOCTOR FLEMING 35 - PISO 6º, PUERTA F (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province