AIMAR LG99 CONSTRUCCION SL

Hoja M511951· NIF B86061397

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 299 866,00 €
Incorporation :: 26/01/2011
Director :: Lorenzo Lozano Miguel Angel

Legal information

Legal information for AIMAR LG99 CONSTRUCCION SL

NIF

Hoja registral

IRUS1000286267062

Legal formSociedad Limitada (SL)

Share capital299 866,00 €

Incorporation date26/01/2011

LocalityColmenar Viejo

StatusVigente

Activity

AIMAR LG99 CONSTRUCCION SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). It was incorporated on 26 January 2011. The Spanish commercial register has published 9 filings for this company, from 26 January 2011 to 26 June 2023, across 6 distinct types of filing. Its registered share capital is 299 866,00 €.

Economic activity (CNAE)

4101

Corporate purpose

LA ADQUISICION, EXPLOTACION, CONSTRUCCION, ENAJENACION DE TODA CLASE DE BIENES INMUEBLES...

Directors and representatives

Directors

Current

Lorenzo Lozano Miguel Angel
Administrador Único
Since 20/12/2011

Former

Gonzalez Suarez Rosa Maria
Administrador Único
Ceased on 19/09/2019

Directors network map

5 nodes Person Company

Cap table · shareholdings

Lorenzo Lozano Miguel Angel100 %
Individual · since 26/06/2023 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Lorenzo Lozano Miguel Angel100 %

Individual · ultimate beneficial owner · since 26/06/2023

Beneficial owner network map

3 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 26/06/2023· Registered 19/06/2023· I/A 5
Ampliación de capitalPublished 26/06/2023· Registered 19/06/2023· I/A 5
Ceses/DimisionesPublished 27/09/2019· Registered 19/09/2019· I/A 4
NombramientosPublished 27/09/2019· Registered 19/09/2019· I/A 4
Ampliación de capitalPublished 11/03/2019· Registered 04/03/2019· I/A 3
Cambio de domicilio socialPublished 11/03/2019· Registered 04/03/2019· I/A 3
NombramientosPublished 30/12/2011· Registered 20/12/2011· I/A 2
ConstituciónPublished 26/01/2011· Registered 17/01/2011· I/A 1
NombramientosPublished 26/01/2011· Registered 17/01/2011· I/A 1

Changes

26/06/2023Declaración de unipersonalidad
LORENZO LOZANO MIGUEL ANGEL
11/03/2019Cambio de domicilio social
AVDA PRADILLO, 8, NAVE 3 (COLMENAR VIEJO)

Capital · events

26/06/2023Ampliación de capital
Resulting capital: 299 866,00 € (+122 000,00 €)
11/03/2019Ampliación de capital
Resulting capital: 177 866,00 € (+174 860,00 €)
26/01/2011Constitución
Initial capital: 3 006,00 €

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)

26/06/2023#7596742

Declaración de unipersonalidadAmpliación de capital

AIMAR LG99 CONSTRUCCION SL. Declaración de unipersonalidad. Socio único: LORENZO LOZANO MIGUEL ANGEL. Ampliación de capital. Capital: 122.000,00 Euros. Resultante Suscrito: 299.866,00 Euros. Datos registrales. T 28433 , F 69, S 8, H M 511951, I/A 5 (…

27/09/2019#5593719

Ceses/DimisionesNombramientos

AIMAR LG99 CONSTRUCCION SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SUAREZ ROSA MARIA. Nombramientos. Adm. Unico: LORENZO LOZANO MIGUEL ANGEL. Datos registrales. T 28433 , F 68, S 8, H M 511951, I/A 4 (19.09.19).

11/03/2019#5300111

Ampliación de capitalCambio de domicilio social

AIMAR LG99 CONSTRUCCION SL. Ampliación de capital. Capital: 174.860,00 Euros. Resultante Suscrito: 177.866,00 Euros. Cambio de domicilio social. AVDA PRADILLO, 8, NAVE 3 (COLMENAR VIEJO). Datos registrales. T 28433 , F 67, S 8, H M 511951, I/A 3 ( 4.…

30/12/2011#1527486

Nombramientos

AIMAR LG99 CONSTRUCCION SL. Nombramientos. Apoderado: LORENZO LOZANO MIGUEL ANGEL. Datos registrales. T 28433 , F 66, S 8, H M 511951, I/A 2 (20.12.11).

26/01/2011#1036710

ConstituciónNombramientos

AIMAR LG99 CONSTRUCCION SL. Constitución. Comienzo de operaciones: 24.11.10. Objeto social: LA ADQUISICION, EXPLOTACION, CONSTRUCCION, ENAJENACION DE TODA CLASE DE BIENES INMUEBLES... Domicilio: AVDA MACHUPICHU 16 PORTAL H 2º B (MADRID). Capital: 3.0…

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 2011

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 addressAVDA PRADILLO, 8, NAVE 3 (COLMENAR VIEJO), Colmenar Viejo, 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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector