DESGUACES LEMA, S.L.
Hoja C5678· NIF B15168263
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- GRUPO LEMACO INVERSIONES S.L, GRUPO LEMACO INVERSIONES SL
Legal information
Legal information for DESGUACES LEMA, S.L.
Activity
DESGUACES LEMA, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 10 filings for this company, from 11 May 2012 to 17 October 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Corporate purpose
La compraventa de todo tipo de metales nuevos o viejos, chatarra y cualquier actividad directamente relacionada con dicho objeto, en particular la de desguace.
Directors and representatives
Directors
Current
- GRUPO LEMACO INVERSIONES S.LSince 16/11/2021Administrador Único
- GRUPO LEMACO INVERSIONES SLAdministrador Único
Former
- Lema Martinez Jose AntonioCeased on 16/11/2021Administrador Único
Authorised representatives
Current
- Lema Cotelo Jose AntonioSince 27/01/2017Apoderado
Auditors
Current
- RENGRAS S.L.PSince 09/10/2024Auditor
- RENGRAS SLPSince 30/12/2020Auditor
- Since 30/04/2012
Directors network map
Cap table · shareholdings
Individual · since 26/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Grupo Lemaco Inversiones S100 %
Individual · ultimate beneficial owner · since 26/11/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 14
- Declaración de unipersonalidadPublished 26/11/2021· Registered 16/11/2021· I/A 12
- Ceses/DimisionesPublished 26/11/2021· Registered 16/11/2021· I/A 12
- NombramientosPublished 26/11/2021· Registered 16/11/2021· I/A 12
- NombramientosPublished 07/01/2021· Registered 30/12/2020· I/A 11
- NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 10
- NombramientosPublished 06/02/2017· Registered 27/01/2017· I/A 9
- NombramientosPublished 24/08/2016· Registered 16/08/2016· I/A 8
- Cambio de objeto socialPublished 24/08/2016· Registered 16/08/2016· I/A 8
- NombramientosPublished 11/05/2012· Registered 30/04/2012· I/A 7
Changes
- 26/11/2021Declaración de unipersonalidad
GRUPO LEMACO INVERSIONES S.L.
- 24/08/2016Cambio de denominación social
DESGUACES LEMA SL→DESGUACES LEMA, S.L.
- 24/08/2016Cambio de objeto social
La compraventa de todo tipo de metales nuevos o viejos, chatarra y cualquier actividad directamente relacionada con dicho objeto, en particular la de desguace.
Timeline (BORME)
- 17/10/2024#8297440Nombramientos
DESGUACES LEMA, S.L.(R.M. A CORUÑA). Nombramientos. Auditor: RENGRAS S.L.P. Datos registrales. S 8 , H C 5678, I/A 14 ( 9.10.24).
- 26/11/2021#6700317Declaración de unipersonalidadCeses/DimisionesNombramientos
DESGUACES LEMA, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GRUPO LEMACO INVERSIONES S.L. Ceses/Dimisiones. Adm. Unico: LEMA MARTINEZ JOSE ANTONIO. Nombramientos. Adm. Unico: GRUPO LEMACO INVERSIONES S.L. Datos registrales. T 25… - 07/01/2021#10544929Nombramientos
DESGUACES LEMA, S.L.(R.M. A CORUÑA). Nombramientos. Auditor: RENGRAS SLP. Datos registrales. T 2502 , F 16, S 8, H C 5678, I/A 11 (30.12.20).
- 02/01/2018#10509380Nombramientos
DESGUACES LEMA, S.L.(R.M. A CORUÑA). Nombramientos. Auditor: FRAILE RENIEBLAS JOSE CARMELO. Datos registrales. T 2502 , F 16, S 8, H C 5678, I/A 10 (21.12.17).
- 06/02/2017#4229787Nombramientos
DESGUACES LEMA, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: LEMA COTELO JOSE ANTONIO. Datos registrales. T 2502 , F 16, S 8, H C 5678, I/A 9 (27.01.17).
- 24/08/2016#3996835NombramientosCambio de objeto social
DESGUACES LEMA, S.L.(R.M. A CORUÑA). Nombramientos. Auditor: FRAILE RENIEBLAS JOSE CARMELO. Cambio de objeto social. La compraventa de todo tipo de metales nuevos o viejos, chatarra y cualquier actividad directamente relacionada con dicho objeto, en … - 11/05/2012#1720669
Company name: DESGUACES LEMA SL
NombramientosDESGUACES LEMA SL(R.M. A CORUÑA). Nombramientos. Auditor: FRAILE RENIEBLAS JOSE CARMELO. Datos registrales. T 1120 , F 81, S 8, H C 5678, I/A 7 (30.04.12).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.