LPM CONSULTANTS SAP

Hoja M49942· NIF A78210168

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Anónima Profesional (SAP)
Director :
Fernandez Crespo Cesareo

Legal information

Legal information for LPM CONSULTANTS SAP

NIF
Hoja registral
IRUS1000247876481
Legal formAnónima Profesional (SAP)
Phone
Register referenceTomo 2909 · Folio 195 · Hoja M49942
StatusVigente

Activity

LPM CONSULTANTS SAP is a Anónima Profesional (SAP) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 8 filings for this company, from 7 January 2009 to 27 November 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

EL EJERCICIO DE LA ACTIVIDAD PROFESIONAL PROPIA DE LOS ABOGADOS, Y PODRA DESARROLLARSE BIEN DIRECTAMENTE, BIEN A TRAVES DE LA PARTICIPACION EN OTRAS SOCIEDADES PROFESIONALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
LPM CONSULTANTS SAPFernandez Crespo CesareoFernandez Crespo Ces…ASESORIA CESAREO FERNANDEZ Y ASOCIADOS SLASESORIA CESAREO FER…BUFETE CESAREO FERNANDEZ Y MOREIRA SLPBUFETE CESAREO FERNA…FRITZ SPAIN FORWARDERS SLFRITZ SPAIN FORWARDE…

Registered actos

  1. ReeleccionesPublished 27/11/2020· Registered 20/11/2020· I/A 19
  2. RevocacionesPublished 19/01/2015· Registered 09/01/2015· I/A 18
  3. ReeleccionesPublished 08/01/2015· Registered 29/12/2014· I/A 17
  4. RevocacionesPublished 04/12/2012· Registered 23/11/2012· I/A 16
  5. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 15
  6. ReeleccionesPublished 07/01/2009· Registered 23/12/2008· I/A 14
  7. Modificaciones estatutariasPublished 07/01/2009· Registered 23/12/2008· I/A 14
  8. Cambio de objeto socialPublished 07/01/2009· Registered 23/12/2008· I/A 14

Changes

  1. 07/01/2009Cambio de objeto social

    EL EJERCICIO DE LA ACTIVIDAD PROFESIONAL PROPIA DE LOS ABOGADOS, Y PODRA DESARROLLARSE BIEN DIRECTAMENTE, BIEN A TRAVES DE LA PARTICIPACION EN OTRAS SOCIEDADES PROFESIONALES.

  2. 07/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2020#6142125
    Reelecciones
    LPM CONSULTANTS SAP. Reelecciones. Adm. Unico: FERNANDEZ CRESPO CESAREO. Datos registrales. T 2909 , F 195, S 8, H M 49942, I/A 19 (20.11.20).
  2. 19/01/2015#3145329
    Revocaciones
    LPM CONSULTANTS SAP. Revocaciones. Apo.Sol.: MOREIRA FERNANDEZ MARTA. Datos registrales. T 2909 , F 195, S 8, H M 49942, I/A 18 ( 9.01.15).
  3. 08/01/2015#10474485
    Reelecciones
    LPM CONSULTANTS SAP. Reelecciones. Adm. Unico: FERNANDEZ CRESPO CESAREO. Datos registrales. T 2909 , F 195, S 8, H M 49942, I/A 17 (29.12.14).
  4. 04/12/2012#2016894
    Revocaciones
    LPM CONSULTANTS SAP. Revocaciones. Apoderado: MOREIRA FERNANDEZ MARTA. Datos registrales. T 2909 , F 194, S 8, H M 49942, I/A 16 (23.11.12).
  5. 04/12/2012#2016893
    Nombramientos
    LPM CONSULTANTS SAP. Nombramientos. Apo.Sol.: FERNANDEZ MOREIRA LAURA;MOREIRA FERNANDEZ MARTA. Datos registrales. T 2909 , F 193, S 8, H M 49942, I/A 15 (23.11.12).
  6. 07/01/2009#10392210
    ReeleccionesModificaciones estatutariasCambio de objeto social
    LPM CONSULTANTS SAP. Reelecciones. Adm. Unico: FERNANDEZ CRESPO CESAREO. Modificaciones estatutarias. 5. Acciones/Participaciones.-. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad LPM CONSULTANTS SAP con fecha 24/11…

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 addressAVENIDA VALDEMARIN, 87-B. BLOQUE 6-BAJO-C, 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 — Actividades jurídicas — are listed together.

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