LARAMAR IBERICA SL

Hoja M716068· NIF B88584669

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 475 062,00 €
Incorporation :
18/03/2020
Directors :
Martin Ortega Anita, Lara Martin Cristian, Lara Martin Juan Miguel

Legal information

Legal information for LARAMAR IBERICA SL

NIF
Hoja registral
IRUS1000305394679
Legal formSociedad Limitada (SL)
Share capital3 475 062,00 €
Incorporation date18/03/2020
LocalityAlcobendas
Register referenceTomo 40308 · Folio 24 · Hoja M716068
StatusVigente

Activity

LARAMAR IBERICA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 March 2020. The Spanish commercial register has published 3 filings for this company, from 18 March 2020 to 17 August 2023, across 2 distinct types of filing. Its registered share capital is 3 475 062,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Compraventa y arriendo,excepto financiero, de todo tipo de bienes muebles e inmuebles.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
LARAMAR IBERICA SLLara Martin CristianLara Martin CristianLara Martin Juan MiguelLara Martin Juan Mig…Martin Ortega AnitaMartin Ortega AnitaLARA OBRAS Y PROYECTOS SLLARA OBRAS Y PROYECT…NATUR CLARA SLNATUR CLARA SLVIVERY LA MORALEJA PROMOTORA INMOBILIARIA SLVIVERY LA MORALEJA P…PETROIMATGE S.LPETROIMATGE S.LCASAS REVIVIDAS S.LCASAS REVIVIDAS S.L

Registered actos

  1. NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 2
  2. ConstituciónPublished 18/03/2020· Registered 11/03/2020· I/A 1
  3. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 1

Capital · events

  1. 18/03/2020Constitución
    Initial capital: 3 475 062,00 €

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. 17/08/2023#7678975
    Nombramientos
    LARAMAR IBERICA SL. Nombramientos. Adm. Solid.: LARA MARTIN JUAN MIGUEL. Datos registrales. T 40308 , F 24, S 8, H M 716068, I/A 2 ( 9.08.23).
  2. 18/03/2020#5848711
    ConstituciónNombramientos
    LARAMAR IBERICA SL. Constitución. Comienzo de operaciones: 3.02.20. Objeto social: Compraventa y arriendo,excepto financiero, de todo tipo de bienes muebles e inmuebles. Domicilio: PASEO DE ALCOBENDAS 10 - CENTRO COMERCIAL EL BULEV (ALCOBENDAS). Capi…

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 2020

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 addressPASEO DE ALCOBENDAS 10 - CENTRO COMERCIAL EL BULEV (ALCOBENDAS), Alcobendas, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector