DEMEKE AMALI SL

Hoja M532556· NIF B86360609

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 600 000,00 €
Incorporation :
09/02/2012
Director :
Lebrusan Julian Maria Soledad
Former name :
LEBSUES SL

Legal information

Legal information for DEMEKE AMALI SL

NIF
Hoja registral
IRUS1000287216255
Legal formSociedad Limitada (SL)
Share capital1 600 000,00 €
Incorporation date09/02/2012
LocalityMadrid
Register referenceTomo 29592 · Folio 32 · Hoja M532556
Former names
LEBSUES SL2012-02-09 → 2012-03-01
StatusVigente

Activity

DEMEKE AMALI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 9 February 2012. The Spanish commercial register has published 10 filings for this company, from 9 February 2012 to 8 April 2021, across 7 distinct types of filing. Its registered share capital is 1 600 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

EXPLOTACION, COMPRA, VENTA, ARRENDAMIENTO, SUBARRIENDO, CESIONES, TRASPASOS Y TENENCIA DE TODA CLASE DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lebrusan Julian Maria Soledad100 %

Individual · ultimate beneficial owner · since 10/12/2014

Beneficial owner network map

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Registered actos

  1. Fusión por absorciónPublished 08/04/2021· Registered 30/03/2021· I/A 6
  2. Declaración de unipersonalidadPublished 10/12/2014· Registered 02/12/2014· I/A 5
  3. Ceses/DimisionesPublished 10/12/2014· Registered 02/12/2014· I/A 4
  4. NombramientosPublished 10/12/2014· Registered 02/12/2014· I/A 4
  5. Ceses/DimisionesPublished 13/02/2014· Registered 05/02/2014· I/A 3
  6. NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 3
  7. Cambio de denominación socialPublished 01/03/2012· Registered 21/02/2012· I/A 2
  8. Cambio de domicilio socialPublished 01/03/2012· Registered 21/02/2012· I/A 2
  9. ConstituciónPublished 09/02/2012· Registered 30/01/2012· I/A 1
  10. NombramientosPublished 09/02/2012· Registered 30/01/2012· I/A 1

Changes

  1. 08/04/2021Fusión por absorción
  2. 10/12/2014Declaración de unipersonalidad

    LEBRUSAN JULIAN MARIA SOLEDAD

  3. 13/02/2014Cambio de denominación social

    LEBSUES SL→DEMEKE AMALI SL

  4. 01/03/2012Cambio de domicilio social

    C/ ISLA DE CUBA, 14 (MADRID)

Capital · events

  1. 09/02/2012Constitución
    Initial capital: 1 600 000,00 €

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. 08/04/2021#6346475
    Fusión por absorción
    DEMEKE AMALI SL. Fusión por absorción. Sociedades absorbidas: LEBRUSAN CONSULTING SL. Datos registrales. T 29592 , F 32, S 8, H M 532556, I/A 6 (30.03.21).
  2. 10/12/2014#3103204
    Declaración de unipersonalidad
    DEMEKE AMALI SL. Declaración de unipersonalidad. Socio único: LEBRUSAN JULIAN MARIA SOLEDAD. Datos registrales. T 29592 , F 31, S 8, H M 532556, I/A 5 ( 2.12.14).
  3. 10/12/2014#3103203
    Ceses/DimisionesNombramientos
    DEMEKE AMALI SL. Ceses/Dimisiones. Adm. Solid.: JULIAN ALONSO PILAR;LEBRUSAN JULIAN MARIA SOLEDAD. Nombramientos. Adm. Unico: LEBRUSAN JULIAN MARIA SOLEDAD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  4. 13/02/2014#2668770
    Ceses/DimisionesNombramientos
    DEMEKE AMALI SL. Ceses/Dimisiones. Adm. Solid.: LEBRUSAN ROMA PEDRO. Nombramientos. Adm. Solid.: LEBRUSAN JULIAN MARIA SOLEDAD. Datos registrales. T 29592 , F 31, S 8, H M 532556, I/A 3 ( 5.02.14).
  5. 01/03/2012#1619616

    Company name: LEBSUES SL

    Cambio de denominación socialCambio de domicilio social
    LEBSUES SL. Cambio de denominación social. DEMEKE AMALI SL. Cambio de domicilio social. C/ ISLA DE CUBA, 14 (MADRID). Datos registrales. T 29592 , F 31, S 8, H M 532556, I/A 2 (21.02.12).
  6. 09/02/2012#1584112

    Company name: LEBSUES SL

    ConstituciónNombramientos
    LEBSUES SL. Constitución. Comienzo de operaciones: 29.11.11. Objeto social: EXPLOTACION, COMPRA, VENTA, ARRENDAMIENTO, SUBARRIENDO, CESIONES, TRASPASOS Y TENENCIA DE TODA CLASE DE BIENES INMUEBLES. Domicilio: C/ ALCALA, 590 (MADRID). Capital: 1.600.0…

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 2012

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/ ISLA DE CUBA, 14 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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