LEMNOS CAPITAL INVESTMENTS SL

Hoja M761367

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 549,62 €
Incorporation :
08/03/2022
Directors :
COLARES CAPITAL SL, Larrea Urquiola Jorge, ASIANET DE REDES SL, BEKA ASSET MANAGEMENT SGIIC SA, ITACA CAPITAL PARTNERS SL, Legorburu Parra Nekane, Flores Llave Sara, Velasco Oficialdegui Irene

Legal information

Legal information for LEMNOS CAPITAL INVESTMENTS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 549,62 €
Incorporation date08/03/2022
Register referenceTomo 43083 · Folio 210 · Hoja M761367
StatusVigente

Activity

LEMNOS CAPITAL INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 March 2022. The Spanish commercial register has published 12 filings for this company, from 8 March 2022 to 22 March 2024, across 6 distinct types of filing. Its registered share capital is 3 549,62 €.

Corporate purpose

La búsqueda, identificación, análisis, negociación, ejecución y seguimiento de inversiones en el capital de sociedades dedicadas a actividades de carácter empresarial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

30 nodes Person Company
LEMNOS CAPITAL INVEST…ASIANET DE REDES SLASIANET DE REDES SLBEKA ASSET MANAGEMENT SGIIC SABEKA ASSET MANAGEMEN…COLARES CAPITAL SLCOLARES CAPITAL SLITACA CAPITAL PARTNERS SLITACA CAPITAL PARTNE…ROAD CAPITAL S.LROAD CAPITAL S.LVERUS CAPITAL 2021 SLVERUS CAPITAL 2021 SLEMPTIO CAPITAL SLEMPTIO CAPITAL SLLEMNOS CAPITAL INVESTMENTS SLLEMNOS CAPITAL INVES…CERETANIA DE INVERSIONES SICAV SACERETANIA DE INVERSI…AMENDOAL DE BELLA VISTA ECO SLAMENDOAL DE BELLA VI…OLIVAR DE GOLILLEJA SLOLIVAR DE GOLILLEJA …ALMENDROS EL PRADO SLALMENDROS EL PRADO SLBEKA ALPHA SEARCH FUNDS SCR SABEKA ALPHA SEARCH FU…LA BESANA DEL TAJO SLLA BESANA DEL TAJO SLBEKA & BOLSCHARE IBERIAN AGRIBUSINESS SCR SABEKA & BOLSCHARE IBE…TFTL FOODTECH FUND I F.C.R.E. SATFTL FOODTECH FUND I…ALBERGUILLAS SLALBERGUILLAS SLFONTANALEJO SLFONTANALEJO SLPORTACHO AGRICOLA SLPORTACHO AGRICOLA SLBIELDO DE LABRANZA SLBIELDO DE LABRANZA SLPHOENIX AEROSPACE SLPHOENIX AEROSPACE SLENLACE CAPITAL SLENLACE CAPITAL SLGRAVITY WORKS SLGRAVITY WORKS SLGRAVITY PARTNERS S.LGRAVITY PARTNERS S.LRIGI CAPITAL PARTNERS S.LRIGI CAPITAL PARTNER…ITACA SF2 GP S.LITACA SF2 GP S.LITACA FIRE COINVEST S.LITACA FIRE COINVEST …ANVAL CAPITAL SLANVAL CAPITAL SLKG CAPITAL 2022 SLKG CAPITAL 2022 SL

Registered actos

  1. NombramientosPublished 22/03/2024· Registered 07/03/2024· I/A 7
  2. Modificaciones estatutariasPublished 07/03/2024· Registered 29/02/2024· I/A 6
  3. Reducción de capitalPublished 28/02/2024· Registered 21/02/2024· I/A 5
  4. Ampliación de capitalPublished 28/02/2024· Registered 21/02/2024· I/A 5
  5. Modificaciones estatutariasPublished 28/02/2024· Registered 21/02/2024· I/A 5
  6. Reducción de capitalPublished 26/02/2024· Registered 19/02/2024· I/A 4
  7. Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 3
  8. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 3
  9. Ampliación de capitalPublished 10/06/2022· Registered 03/06/2022· I/A 2
  10. Modificaciones estatutariasPublished 10/06/2022· Registered 03/06/2022· I/A 2
  11. ConstituciónPublished 08/03/2022· Registered 01/03/2022· I/A 1
  12. NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 1

Capital · events

  1. 28/02/2024Reducción de capitalAmpliación de capital
    Resulting capital: 3 549,62 € (−8 062,47 €)
  2. 26/02/2024Reducción de capital
    Resulting capital: 6 937,50 €
  3. 10/06/2022Ampliación de capital
    Resulting capital: 15 000,00 € (+12 000,00 €)
  4. 08/03/2022Constitución
    Initial capital: 3 000,00 €

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. 22/03/2024#8001200
    Nombramientos
    LEMNOS CAPITAL INVESTMENTS SL. Nombramientos. Cons.Del.Sol: LARREA URQUIOLA JORGE. Datos registrales. T 43083 , F 210, S 8, H M 761367, I/A 7 ( 7.03.24).
  2. 07/03/2024#7973589
    Modificaciones estatutarias
    LEMNOS CAPITAL INVESTMENTS SL. Modificaciones estatutarias. REFUNDICION DE ESTATUTOS. Datos registrales. T 43083 , F 203, S 8, H M 761367, I/A 6 (29.02.24).
  3. 28/02/2024#7957796
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    LEMNOS CAPITAL INVESTMENTS SL. Reducción de capital. Importe reducción: 3.387,88 Euros. Resultante Suscrito: 3.549,62 Euros. Ampliación de capital. Capital: 8.062,47 Euros. Resultante Suscrito: 14.999,97 Euros. Modificaciones estatutarias. 5. Desdebl…
  4. 26/02/2024#7953430
    Reducción de capital
    LEMNOS CAPITAL INVESTMENTS SL. Reducción de capital. Importe reducción: 8.062,50 Euros. Resultante Suscrito: 6.937,50 Euros. Datos registrales. T 43083 , F 95, S 8, H M 761367, I/A 4 (19.02.24).
  5. 26/02/2024#7953429
    Ceses/DimisionesNombramientos
    LEMNOS CAPITAL INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: LARREA URQUIOLA JORGE;UGALDE ZARRAGA ZORION. Nombramientos. Consejero: BEKA ASSET MANAGEMENT SGIIC SA;ITACA CAPITAL PARTNERS SL;COLARES CAPITAL SL;ASIANET DE REDES SL;LARREA URQUIOLA JORGE…
  6. 10/06/2022#7016189
    Ampliación de capitalModificaciones estatutarias
    LEMNOS CAPITAL INVESTMENTS SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19. . Datos registrales. T 43083 , F 91, S 8, H M 761367, I/A 2 ( 3.06.22).
  7. 08/03/2022#6847613
    ConstituciónNombramientos
    LEMNOS CAPITAL INVESTMENTS SL. Constitución. Comienzo de operaciones: 20.01.22. Objeto social: La búsqueda, identificación, análisis, negociación, ejecución y seguimiento de inversiones en el capital de sociedades dedicadas a actividades de carácter …

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 2022

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 addressC/ CASTELLO 110 2 C (MADRID), 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