LPE FINANCIERA SL

Hoja M148913· NIF B81031262

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Carrasco Millan Palma

Legal information

Legal information for LPE FINANCIERA SL

NIF
Hoja registral
IRUS1000254396577
Legal formSociedad Limitada (SL)
LocalityVillalbilla
Register referenceTomo 9257 · Folio 142 · Hoja M148913
StatusVigente

Activity

LPE FINANCIERA SL is a Sociedad Limitada (SL) with its registered office in Villalbilla (Madrid). The Spanish commercial register has published 5 filings for this company, from 22 February 2011 to 5 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
LPE FINANCIERA SLCarrasco Millan PalmaCarrasco Millan PalmaGF OBRAS SLGF OBRAS SLPMG ADMINISTRACION DE EMPRESAS SOCIEDAD LIMITADAPMG ADMINISTRACION D…BORMONT INTER SOCIEDAD LIMITADABORMONT INTER SOCIED…MONTE LAS PAREJAS 26 SOCIEDAD LIMITADAMONTE LAS PAREJAS 26…GRUPO FISCAL INMUEBLES SAGRUPO FISCAL INMUEBL…KARR PELC CENTER SLKARR PELC CENTER SLGRUPO LUIS CARRASCO SLGRUPO LUIS CARRASCO …FISH 34 SLFISH 34 SLEDIFICIO EMPECINADO SAEDIFICIO EMPECINADO …HARO 26 ASESORIA DE EMPRESAS SLHARO 26 ASESORIA DE …GRUPO FISCAL MARITIMO SAGRUPO FISCAL MARITIM…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2024· Registered 29/05/2024· I/A 5
  2. NombramientosPublished 05/06/2024· Registered 29/05/2024· I/A 5
  3. Modificaciones estatutariasPublished 05/06/2024· Registered 29/05/2024· I/A 5
  4. Ceses/DimisionesPublished 22/02/2011· Registered 11/02/2011· I/A 4
  5. NombramientosPublished 22/02/2011· Registered 11/02/2011· I/A 4

Changes

  1. 05/06/2024Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2024#8109619
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LPE FINANCIERA SL. Ceses/Dimisiones. Adm. Unico: MILLAN OSUNA MARIA DE LA PALMA. Nombramientos. Adm. Unico: CARRASCO MILLAN PALMA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 8º DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 148913,…
  2. 22/02/2011#1085079
    Ceses/DimisionesNombramientos
    LPE FINANCIERA SL. Ceses/Dimisiones. Adm. Unico: CARRASCO HERVAS LUIS. Nombramientos. Adm. Unico: MILLAN OSUNA MARIA DE LA PALMA. Datos registrales. T 9257 , F 142, S 8, H M 148913, I/A 4 (11.02.11).

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 addressCENTRO COMERCIAL, LOCAL 5, MADRID, VILLALBILLA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector