FUSTER & LEMA SL

Hoja M526088· NIF B86277555

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/10/2011
Directors :
Fuster Torres Monica, Suarez Lema Maria Luz

Legal information

Legal information for FUSTER & LEMA SL

NIF
Hoja registral
IRUS1000287585690
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/10/2011
LocalityMadrid
Register referenceTomo 29222 · Folio 128 · Hoja M526088
StatusVigente

Activity

FUSTER & LEMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 20 October 2011. The Spanish commercial register has published 7 filings for this company, from 20 October 2011 to 27 February 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
FUSTER & LEMA SLSuarez Lema Maria LuzSuarez Lema Maria LuzFuster Torres MonicaFuster Torres MonicaPRAPTI INVERSIONES Y SERVICIOS SLPRAPTI INVERSIONES Y…PRAPTI AVENIDA DEL MAR SLPRAPTI AVENIDA DEL M…

Registered actos

  1. Cambio de domicilio socialPublished 27/02/2019· Registered 20/02/2019· I/A 4
  2. Ceses/DimisionesPublished 24/04/2014· Registered 15/04/2014· I/A 3
  3. NombramientosPublished 24/04/2014· Registered 15/04/2014· I/A 3
  4. Modificaciones estatutariasPublished 24/04/2014· Registered 15/04/2014· I/A 3
  5. NombramientosPublished 26/07/2012· Registered 17/07/2012· I/A 2
  6. ConstituciónPublished 20/10/2011· Registered 07/10/2011· I/A 1
  7. NombramientosPublished 20/10/2011· Registered 07/10/2011· I/A 1

Changes

  1. 27/02/2019Cambio de domicilio social

    C/ JORGE JUAN 50 - PLANTA SOTANO VP (MADRID)

  2. 24/04/2014Modificaciones estatutarias

Capital · events

  1. 20/10/2011Constitución
    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)

  1. 27/02/2019#5282286
    Cambio de domicilio social
    FUSTER & LEMA SL. Cambio de domicilio social. C/ JORGE JUAN 50 - PLANTA SOTANO VP (MADRID). Datos registrales. T 29222 , F 128, S 8, H M 526088, I/A 4 (20.02.19).
  2. 24/04/2014#2779042
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FUSTER & LEMA SL. Ceses/Dimisiones. Adm. Unico: FUSTER TORRES MONICA. Nombramientos. Adm. Solid.: FUSTER TORRES MONICA;SUAREZ LEMA MARIA LUZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores soli…
  3. 26/07/2012#1832888
    Nombramientos
    FUSTER & LEMA SL. Nombramientos. Apoderado: SUAREZ LEMA MARIA LUZ. Datos registrales. T 29222 , F 127, S 8, H M 526088, I/A 2 (17.07.12).
  4. 20/10/2011#1421602
    ConstituciónNombramientos
    FUSTER & LEMA SL. Constitución. Comienzo de operaciones: 1.09.11. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS... Domicilio: C/ BALANDRO 15 BAJO C (MADRID). Ca…

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 addressC/ JORGE JUAN 50 - PLANTA SOTANO VP (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as FUSTER & LEMA SL

GIJON 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector