LERINS INVEST SL

Hoja M782098· NIF B72844996

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 100 000,00 €
Incorporation :
15/12/2022
Directors :
Navarro Rodriguez De La Rua Carlos, Navarro Rodriguez De La Rua Juan

Legal information

Legal information for LERINS INVEST SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 100 000,00 €
Incorporation date15/12/2022
LocalityAlcobendas
Register referenceTomo 44376 · Folio 106 · Hoja M782098
StatusVigente

Activity

LERINS INVEST SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 15 December 2022. The Spanish commercial register has published 3 filings for this company, from 15 December 2022 to 19 February 2024, across 3 distinct types of filing. Its registered share capital is 4 100 000,00 €.

Corporate purpose

1.- La actividad propia de la sociedad holding, consistente en la inversión de sus fondos en otras sociedades, adquiriendo acciones y participaciones de las mismas, así como la administración y gestión profesional de dichas acciones y participaciones 2.- La prestación de servicios de dirección y....

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
LERINS INVEST SLNavarro Rodriguez De La Rua CarlosNavarro Rodriguez De…Navarro Rodriguez De La Rua JuanNavarro Rodriguez De…J.N. VISION SAJ.N. VISION SAVISTALUX CONCEPT SLVISTALUX CONCEPT SLNAVOPTICA CONCEPT SLNAVOPTICA CONCEPT SLMAXVER VISION SLMAXVER VISION SLOPTIMIZA VISION SLOPTIMIZA VISION SL

Registered actos

  1. Ampliación de capitalPublished 19/02/2024· Registered 12/02/2024· I/A 2
  2. ConstituciónPublished 15/12/2022· Registered 07/12/2022· I/A 1
  3. NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 1

Capital · events

  1. 19/02/2024Ampliación de capital
    Resulting capital: 4 100 000,00 € (+500 000,00 €)
  2. 15/12/2022Constitución
    Initial capital: 3 600 000,00 €

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. 19/02/2024#7940727
    Ampliación de capital
    LERINS INVEST SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 4.100.000,00 Euros. Datos registrales. T 44376 , F 106, S 8, H M 782098, I/A 2 (12.02.24).
  2. 15/12/2022#7292533
    ConstituciónNombramientos
    LERINS INVEST SL. Constitución. Comienzo de operaciones: 2.12.22. Objeto social: 1.- La actividad propia de la sociedad holding, consistente en la inversión de sus fondos en otras sociedades, adquiriendo acciones y participaciones de las mismas, así …

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/ BEGONIA 102 1 A (ALCOBENDAS), Alcobendas, 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