LSB SL

Hoja M52377· NIF B78029527

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
140 000,00 €
Director :
Hernandez Larroca Jose Esteban

Legal information

Legal information for LSB SL

NIF
Hoja registral
IRUS1000245202341
Legal formSociedad Limitada (SL)
Share capital140 000,00 €
LocalityMadrid
Phone
Register referenceTomo 40564 · Folio 63 · Hoja M52377
StatusVigente

Activity

LSB SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 2 December 2016 to 22 July 2024, across 5 distinct types of filing. Its registered share capital is 140 000,00 €.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LSB SLHernandez Larroca Jose EstebanHernandez Larroca Jo…HIKARI ELECTRONICA SLHIKARI ELECTRONICA SL

Registered actos

  1. Cambio de domicilio socialPublished 22/07/2024· Registered 15/07/2024· I/A 19
  2. Ceses/DimisionesPublished 27/12/2023· Registered 19/12/2023· I/A 18
  3. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 18
  4. NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 17
  5. Ceses/DimisionesPublished 24/10/2023· Registered 17/10/2023· I/A 16
  6. NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 16
  7. RevocacionesPublished 28/10/2020· Registered 21/10/2020· I/A 15
  8. NombramientosPublished 26/10/2020· Registered 19/10/2020· I/A 14
  9. RevocacionesPublished 11/08/2020· Registered 04/08/2020· I/A 13
  10. NombramientosPublished 11/08/2020· Registered 04/08/2020· I/A 12
  11. Ceses/DimisionesPublished 11/08/2020· Registered 04/08/2020· I/A 11
  12. NombramientosPublished 11/08/2020· Registered 04/08/2020· I/A 11
  13. NombramientosPublished 27/02/2017· Registered 17/02/2017· I/A 10
  14. Ampliación de capitalPublished 06/02/2017· Registered 27/01/2017· I/A 9
  15. Ceses/DimisionesPublished 02/12/2016· Registered 23/11/2016· I/A 8
  16. NombramientosPublished 02/12/2016· Registered 23/11/2016· I/A 8

Changes

  1. 22/07/2024Cambio de domicilio social

    C/ ENERO 11 (MADRID)

Capital · events

  1. 06/02/2017Ampliación de capital
    Resulting capital: 140 000,00 € (+42 000,00 €)

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)

  1. 22/07/2024#8180013
    Cambio de domicilio social
    LSB SL. Cambio de domicilio social. C/ ENERO 11 (MADRID). Datos registrales. S 8 , H M 52377, I/A 19 (15.07.24).
  2. 27/12/2023#7858954
    Ceses/DimisionesNombramientos
    LSB SL. Ceses/Dimisiones. Adm. Unico: MARQUES NEGREDO ALFREDO SANTIAGO. Nombramientos. Adm. Unico: HERNANDEZ LARROCA JOSE ESTEBAN. Datos registrales. T 40564 , F 63, S 8, H M 52377, I/A 18 (19.12.23).
  3. 24/10/2023#7760099
    Nombramientos
    LSB SL. Nombramientos. Apoderado: HERNANDEZ FERNANDEZ ESTEBAN. Datos registrales. T 40564 , F 61, S 8, H M 52377, I/A 17 (17.10.23).
  4. 24/10/2023#7760098
    Ceses/DimisionesNombramientos
    LSB SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ LARROCA JOSE ESTEBAN. Nombramientos. Adm. Unico: MARQUES NEGREDO ALFREDO SANTIAGO. Datos registrales. T 40564 , F 61, S 8, H M 52377, I/A 16 (17.10.23).
  5. 28/10/2020#6092312
    Revocaciones
    LSB SL. Revocaciones. Apoderado: HERNANDEZ FERNANDEZ ESTEBAN. Datos registrales. T 40564 , F 61, S 8, H M 52377, I/A 15 (21.10.20).
  6. 26/10/2020#6087896
    Nombramientos
    LSB SL. Nombramientos. Apoderado: HERNANDEZ FERNANDEZ ESTEBAN. Datos registrales. T 40564 , F 60, S 8, H M 52377, I/A 14 (19.10.20).
  7. 11/08/2020#5989113
    Revocaciones
    LSB SL. Revocaciones. Apoderado: HERNANDEZ LARROCA JOSE ESTEBAN. Datos registrales. T 40564 , F 60, S 8, H M 52377, I/A 13 ( 4.08.20).
  8. 11/08/2020#5989112
    Nombramientos
    LSB SL. Nombramientos. Apoderado: HERNANDEZ FERNANDEZ ESTEBAN. Datos registrales. T 3062 , F 33, S 8, H M 52377, I/A 12 ( 4.08.20).
  9. 11/08/2020#5989111
    Ceses/DimisionesNombramientos
    LSB SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MOLINA CARMEN. Nombramientos. Adm. Unico: HERNANDEZ LARROCA JOSE ESTEBAN. Datos registrales. T 3062 , F 32, S 8, H M 52377, I/A 11 ( 4.08.20).
  10. 27/02/2017#4265425
    Nombramientos
    LSB SL. Nombramientos. Apoderado: HERNANDEZ LARROCA JOSE ESTEBAN. Datos registrales. T 3062 , F 31, S 8, H M 52377, I/A 10 (17.02.17).
  11. 06/02/2017#4230434
    Ampliación de capital
    LSB SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. T 3062 , F 31, S 8, H M 52377, I/A 9 (27.01.17).
  12. 02/12/2016#4137617
    Ceses/DimisionesNombramientos
    LSB SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ LARROCA JOSE ESTEBAN. Nombramientos. Adm. Unico: FERNANDEZ MOLINA CARMEN. Datos registrales. T 3062 , F 31, S 8, H M 52377, I/A 8 (23.11.16).

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/ ENERO 11 (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 — CNAE 4650 — are listed together.

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