LUNDY ENERGY SL
Hoja M427626· NIF B84948934
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- LAWCOST ASESORES LEGALES Y TRIBUTARIOS SL
Legal information
Legal information for LUNDY ENERGY SL
Activity
LUNDY ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 13 January 2009 to 13 April 2021, across 3 distinct types of filing.
Economic activity (CNAE)
3511
Directors and representatives
Directors
Current
- LAWCOST ASESORES LEGALES Y TRIBUTARIOS SLSince 06/04/2021Administrador Único
Former
- Albaladejo Torres Miguel AngelCeased on 06/04/2021Administrador Único
- Valverde Urdiales JaimeCeased on 17/01/2020Administrador Único
- Valverde Muela Jose MariaCeased on 28/12/2016Administrador Único
Authorised representatives
Current
- Martos Del Pino JavierSince 06/04/2021Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/04/2021· Registered 06/04/2021· I/A 6
- NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 6
- Ceses/DimisionesPublished 24/01/2020· Registered 17/01/2020· I/A 5
- NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 5
- Ceses/DimisionesPublished 05/01/2017· Registered 28/12/2016· I/A 4
- NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 4
- Cambio de domicilio socialPublished 05/01/2017· Registered 28/12/2016· I/A 4
- Ceses/DimisionesPublished 29/11/2011· Registered 18/11/2011· I/A 3
- NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 3
- Ceses/DimisionesPublished 13/01/2009· Registered 24/12/2008· I/A 2
- NombramientosPublished 13/01/2009· Registered 24/12/2008· I/A 2
Changes
- 05/01/2017Cambio de domicilio social
C/ FERNANDEZ DE LA HOZ 3 - 4º IZQUIERDA (MADRID)
Timeline (BORME)
- 13/04/2021#6353131Ceses/DimisionesNombramientos
LUNDY ENERGY SL. Ceses/Dimisiones. Adm. Unico: ALBALADEJO TORRES MIGUEL ANGEL. Nombramientos. Adm. Unico: LAWCOST ASESORES LEGALES Y TRIBUTARIOS SL. Representan: MARTOS DEL PINO JAVIER. Datos registrales. T 23825 , F 43, S 8, H M 427626, I/A 6 ( 6.04… - 24/01/2020#5758038Ceses/DimisionesNombramientos
LUNDY ENERGY SL. Ceses/Dimisiones. Adm. Unico: VALVERDE URDIALES JAIME. Nombramientos. Adm. Unico: ALBALADEJO TORRES MIGUEL ANGEL. Datos registrales. T 23825 , F 43, S 8, H M 427626, I/A 5 (17.01.20).
- 05/01/2017#10498025Ceses/DimisionesNombramientosCambio de domicilio social
LUNDY ENERGY SL. Ceses/Dimisiones. Adm. Unico: VALVERDE MUELA JOSE MARIA. Nombramientos. Adm. Unico: VALVERDE URDIALES JAIME. Cambio de domicilio social. C/ FERNANDEZ DE LA HOZ 3 - 4º IZQUIERDA (MADRID). Datos registrales. T 23825 , F 42, S 8, H M 42… - 29/11/2011#1481822Ceses/DimisionesNombramientos
LUNDY ENERGY SL. Ceses/Dimisiones. Adm. Unico: VALVERDE URDIALES JAIME. Nombramientos. Adm. Unico: VALVERDE MUELA JOSE MARIA. Datos registrales. T 23825 , F 42, S 8, H M 427626, I/A 3 (18.11.11).
- 13/01/2009#6243Ceses/DimisionesNombramientos
LUNDY ENERGY SL. Ceses/Dimisiones. Adm. Unico: VALVERDE MUELA JOSE MARIA. Nombramientos. Adm. Unico: VALVERDE URDIALES JAIME. Datos registrales. T 23825 , F 42, S 8, H M 427626, I/A 2 (24.12.08).
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
Prospect
Spanish companies in the same line of business — CNAE 3511 — are listed together.