LSWR ESPAÑA SL
Hoja M804925
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 31/10/2023
- Director :
- Albonetti Giorgio
Legal information
Legal information for LSWR ESPAÑA SL
Activity
LSWR ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 October 2023. The Spanish commercial register has published 5 filings for this company, from 31 October 2023 to 6 March 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
a) Compraventa, adquisición, tenencia, gestión, administración y enajenación de valores mobiliarios ydeparticipaciones sociales o acciones en el capital social de cualquier tipo de sociedades, pudiendo otorgar financiación a sus sociedades participadas, con recursos propios y con las limitaciones.
Directors and representatives
Directors
Current
- Albonetti GiorgioSince 24/10/2023Administrador Único
Authorised representatives
Current
- Zanone FedericoSince 27/10/2023Apoderado Mancomunado Solidario
- Romana Imbrighi FrancescaSince 27/10/2023Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- GRUPO SEOMEDIA SL(formerly GRUPO ASIS BIOMEDIA SL)100 %
Legal entity · since 31/10/2023 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GRUPO SEOMEDIA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 31/10/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 06/11/2023· Registered 27/10/2023· I/A 2
- ConstituciónPublished 31/10/2023· Registered 24/10/2023· I/A 1
- Declaración de unipersonalidadPublished 31/10/2023· Registered 24/10/2023· I/A 1
- NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 1
Capital · events
- 31/10/2023ConstituciónInitial capital: 10 000,00 €
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)
- 06/03/2024#7971144Cambio de identidad del socio único
LSWR ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: LSWR GROUP SRL. Datos registrales. T 45795 , F 196, S 8, H M 804925, I/A 3 (28.02.24).
- 06/11/2023#7779196Nombramientos
LSWR ESPAÑA SL. Nombramientos. Apo.Man.Soli: ZANONE FEDERICO;ROMANA IMBRIGHI FRANCESCA. Datos registrales. T 45795 , F 193, S 8, H M 804925, I/A 2 (27.10.23).
- 31/10/2023#7771940ConstituciónDeclaración de unipersonalidadNombramientos
LSWR ESPAÑA SL. Constitución. Comienzo de operaciones: 10.10.23. Objeto social: a) Compraventa, adquisición, tenencia, gestión, administración y enajenación de valores mobiliarios ydeparticipaciones sociales o acciones en el capital social de cualqui…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.