LSG INNOVA SERVICE SL
Hoja M547693· NIF B86473337
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/12/2012
- Director :
- Olazabal Cornejo Juan Alberto
Legal information
Legal information for LSG INNOVA SERVICE SL
Activity
LSG INNOVA SERVICE SL is a Sociedad Limitada (SL) with its registered office in Carabaña (Madrid). It was incorporated on 11 December 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
TRANSPORTE DE MERCANCIAS POR CARRETERA A NIVEL NACIONAL E INTERNACIONAL. PRESTACION DE SERVICIOS DE CONSULTORIA INTEGRAL A PARTICULARES Y A EMPRESAS ANIVEL NACIONAL E INTERNACIONAL,...
Directors and representatives
Directors
Current
- Olazabal Cornejo Juan AlbertoSince 30/11/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Olazabal Cornejo Juan Alberto100 %
Individual · ultimate beneficial owner · since 11/12/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/12/2012· Registered 30/11/2012· I/A 1
- Declaración de unipersonalidadPublished 11/12/2012· Registered 30/11/2012· I/A 1
- NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 1
Changes
- 11/12/2012Declaración de unipersonalidad
OLAZABAL CORNEJO JUAN ALBERTO
Capital · events
- 11/12/2012ConstituciónInitial capital: 3 010,00 €
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)
- 11/12/2012#2028555ConstituciónDeclaración de unipersonalidadNombramientos
LSG INNOVA SERVICE SL. Constitución. Comienzo de operaciones: 25.05.12. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA A NIVEL NACIONAL E INTERNACIONAL. PRESTACION DE SERVICIOS DE CONSULTORIA INTEGRAL A PARTICULARES Y A EMPRESAS ANIVEL NACIONA…
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· Incorporated 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.