LTNB INVERSIONES SL

Hoja M182907· NIF B81584187

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
285 060,04 €
Director :
Baque De Montiano Nicolas Victor

Legal information

Legal information for LTNB INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital285 060,04 €
LocalityAlcobendas
Phone
Register referenceTomo 11648 · Folio 43 · Hoja M182907
StatusVigente

Activity

LTNB INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 3 filings for this company, from 12 May 2015 to 7 June 2019, across 3 distinct types of filing. Its registered share capital is 285 060,04 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 07/06/2019· Registered 31/05/2019· I/A 5
  2. NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 5
  3. Ampliación de capitalPublished 12/05/2015· Registered 04/05/2015· I/A 4

Capital · events

  1. 12/05/2015Ampliación de capital
    Resulting capital: 285 060,04 € (+224 958,83 €)

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. 07/06/2019#5434814
    Ceses/DimisionesNombramientos
    LTNB INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: TARAMONA DE LA PEÑA ALICIA MARIA. Nombramientos. Adm. Unico: BAQUE DE MONTIANO NICOLAS VICTOR. Datos registrales. T 11648 , F 43, S 8, H M 182907, I/A 5 (31.05.19).
  2. 12/05/2015#3318686
    Ampliación de capital
    LTNB INVERSIONES SL. Ampliación de capital. Capital: 224.958,83 Euros. Resultante Suscrito: 285.060,04 Euros. Datos registrales. T 11648 , F 43, S 8, H M 182907, I/A 4 ( 4.05.15).

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 addressAlcobendas, 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