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LYTHAM 2007 SL

Hoja M457620· NIF B85393841

ActiveMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Directors :
Garcia Barragan Adriana, Yllera Ceballos Julio

Legal information

Legal information for LYTHAM 2007 SL

NIF
Hoja registral
IRUS1000281804650
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
LocalityMadrid
Register referenceTomo 25406 · Folio 84 · Hoja M457620

Activity

Economic activity (CNAE)

6499 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 29/10/2020· Registered 22/10/2020· I/A 8
  2. Ampliacion del objeto socialPublished 08/04/2011· Registered 29/03/2011· I/A 7
  3. Ceses/DimisionesPublished 23/03/2011· Registered 11/03/2011· I/A 6
  4. NombramientosPublished 23/03/2011· Registered 11/03/2011· I/A 6
  5. Modificaciones estatutariasPublished 23/03/2011· Registered 11/03/2011· I/A 6
  6. Ceses/DimisionesPublished 17/11/2009· Registered 04/11/2009· I/A 5
  7. NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 5
  8. Reducción de capitalPublished 16/10/2009· Registered 05/10/2009· I/A 4

Capital — events

  1. 16/10/2009Reducción de capital
    Resulting capital: 3 100,00 €

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. 29/10/2020#6094388
    Cambio de domicilio social
    LYTHAM 2007 SL. Cambio de domicilio social. C/ BRUJULA 23 (MADRID). Datos registrales. T 25406 , F 84, S 8, H M 457620, I/A 8 (22.10.20).
  2. 08/04/2011#1162966
    Ampliacion del objeto social
    LYTHAM 2007 SL. Ampliacion del objeto social. LA REALIZACION HABITUAL, EN NOMBRE Y POR CUENTA DE UNA ENTIDAD DE CREDITO,EN CALIDAD DE AGENTE, DE ACTOS TIPICOS DE LA ACTIVIDAD BANCARIA. Datos registrales. T 25406 , F 84, S 8, H M 457620, I/A 7 (29.03.…
  3. 23/03/2011#1135347
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LYTHAM 2007 SL. Ceses/Dimisiones. Adm. Unico: GARCIA BARRAGAN ADRIANA. Nombramientos. Adm. Solid.: GARCIA BARRAGAN ADRIANA;YLLERA CEBALLOS JULIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
  4. 17/11/2009#467630
    Ceses/DimisionesNombramientos
    LYTHAM 2007 SL. Ceses/Dimisiones. Adm. Unico: SATRUSTEGUI AZNAR PATRICIO. Nombramientos. Adm. Unico: GARCIA BARRAGAN ADRIANA. Datos registrales. T 25406 , F 83, S 8, H M 457620, I/A 5 ( 4.11.09).
  5. 16/10/2009#421846
    Reducción de capital
    LYTHAM 2007 SL. Reducción de capital. Importe reducción: 96.900,00 Euros. Resultante Suscrito: 3.100,00 Euros. Datos registrales. T 25406 , F 82, S 8, H M 457620, I/A 4 ( 5.10.09).

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.