LAMAREA SL
Hoja PO55116· NIF B94084787
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/07/2013
- Directors :
- Balboa Chan Juan- Manuel, Sarantellos Iglesias Saul
Legal information
Legal information for LAMAREA SL
Activity
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación en general de la industria de la hostelería, en especial disco-bar, restaurantes, bares y cafeterías.
Directors and representatives
Directors
Current
- Balboa Chan Juan- ManuelSince 04/07/2013Administrador Solidario
- Sarantellos Iglesias SaulSince 14/11/2018Administrador Único
Former
- Basdedios Barbeito IvanCeased on 14/11/2018Administrador Solidario
- Perez Chaves Xoan-ManuelCeased on 14/11/2018Administrador Solidario
- Padin Souto PabloCeased on 14/11/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 20/11/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OLAS DE SILGAR SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 20/11/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/11/2018· Registered 14/11/2018· I/A 3
- Ceses/DimisionesPublished 20/11/2018· Registered 14/11/2018· I/A 3
- NombramientosPublished 20/11/2018· Registered 14/11/2018· I/A 3
- Ceses/DimisionesPublished 02/09/2015· Registered 27/08/2015· I/A 2
- NombramientosPublished 02/09/2015· Registered 27/08/2015· I/A 2
- ConstituciónPublished 12/07/2013· Registered 04/07/2013· I/A 1
- NombramientosPublished 12/07/2013· Registered 04/07/2013· I/A 1
Changes
- 20/11/2018Declaración de unipersonalidad
OLAS DE SILGAR SOCIEDAD LIMITADA
Capital · events
- 12/07/2013ConstituciónInitial 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)
- 23/09/2024#8262916
LAMAREA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H PO 55116, I/A 4 1 (16.09.24).
- 20/11/2018#5136828Declaración de unipersonalidadCeses/DimisionesNombramientos
LAMAREA SL. Declaración de unipersonalidad. Socio único: OLAS DE SILGAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ CHAVES XOAN-MANUEL;PADIN SOUTO PABLO;BASDEDIOS BARBEITO IVAN. Nombramientos. Adm. Unico: SARANTELLOS IGLESIAS SAUL. Otros … - 02/09/2015#3485647Ceses/DimisionesNombramientos
LAMAREA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ CHAVES XOAN-MANUEL;BALBOA CHAN JUAN-MANUEL. Nombramientos. Adm. Solid.: PEREZ CHAVES XOAN-MANUEL;PADIN SOUTO PABLO;BASDEDIOS BARBEITO IVAN. Datos registrales. T 3885, L 3885, F 217, S 8, H PO 55116, I/… - 12/07/2013#2369005ConstituciónNombramientos
LAMAREA SL. Constitución. Comienzo de operaciones: 28.06.13. Objeto social: La explotación en general de la industria de la hostelería, en especial disco-bar, restaurantes, bares y cafeterías. Domicilio: PLAZA CENTRO COMERCIAL PUERTO DEPORTIVO JUAN C…
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 2013
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.