GRUPO LEZMAN CONTROL SL
Hoja M653954· NIF B87861795
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 03/10/2017
- Director :
- Gimenez Silva Elias
Legal information
Legal information for GRUPO LEZMAN CONTROL SL
Activity
GRUPO LEZMAN CONTROL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 October 2017. The Spanish commercial register has published 5 filings for this company, from 3 October 2017 to 3 April 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA CONSTRUCCION POR CUENTA PROPIA Y AJENA, ASI COMO EL CALCULO DE TODO TIPO DE OBRAS.
Directors and representatives
Directors
Current
- Gimenez Silva EliasSince 27/03/2023Administrador Único
Former
- Gimenez Silva JoaquinCeased on 27/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/04/2023· Registered 27/03/2023· I/A 2
- NombramientosPublished 03/04/2023· Registered 27/03/2023· I/A 2
- ConstituciónPublished 03/10/2017· Registered 22/09/2017· I/A 1
- Declaración de unipersonalidadPublished 03/10/2017· Registered 22/09/2017· I/A 1
- NombramientosPublished 03/10/2017· Registered 22/09/2017· I/A 1
Changes
- 03/10/2017Declaración de unipersonalidad
GIMENEZ SILVA JOAQUIN
Capital · events
- 03/10/2017ConstituciónInitial capital: 3 010,00 €
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)
- 03/04/2023#7468904Ceses/DimisionesNombramientos
GRUPO LEZMAN CONTROL SL. Ceses/Dimisiones. Adm. Unico: GIMENEZ SILVA JOAQUIN. Nombramientos. Adm. Unico: GIMENEZ SILVA ELIAS. Datos registrales. T 36400 , F 4, S 8, H M 653954, I/A 2 (27.03.23).
- 03/10/2017#4562011ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO LEZMAN CONTROL SL. Constitución. Comienzo de operaciones: 26.06.17. Objeto social: LA CONSTRUCCION POR CUENTA PROPIA Y AJENA, ASI COMO EL CALCULO DE TODO TIPO DE OBRAS. Domicilio: AVDA DE GUADALAJARA 34-B - BAJO A (MADRID). Capital: 3.010,00 Eu…
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.