INVERSIONES EL LECHERITO SL
Hoja M523129· NIF B86260288
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/08/2011
- Director :
- Fernandez Bouroncle De Watson Maria Cecilia
Legal information
Legal information for INVERSIONES EL LECHERITO SL
Activity
INVERSIONES EL LECHERITO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 August 2011. The Spanish commercial register has published 7 filings for this company, from 16 August 2011 to 15 March 2012, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMPRAVENTA DE BIENES INMUEBLES URBANOS Y RUSTICOS. Y LAS EXPLOTACIONESAGRICOLAS Y GANADERAS.
Directors and representatives
Directors
Current
- Fernandez Bouroncle De Watson Maria CeciliaSince 05/03/2012Administrador Único
Authorised representatives
Current
- Fernandez Fernandez Pacheco Nemesio AlbertoSince 03/08/2011Apoderado Solidario
- Fernandez Fernandez Pacheco AurelioSince 05/03/2012Apoderado Solidario
- Watson Fernandez Clifford EricSince 05/03/2012Apoderado Solidario
- Watson Fernandez Robert KileanSince 05/03/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Fernandez Pacheco Nemesio Alberto100 %
Individual · ultimate beneficial owner · since 16/08/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 4
- NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 3
- Ceses/DimisionesPublished 15/03/2012· Registered 05/03/2012· I/A 2
- NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 2
- ConstituciónPublished 16/08/2011· Registered 03/08/2011· I/A 1
- Declaración de unipersonalidadPublished 16/08/2011· Registered 03/08/2011· I/A 1
- NombramientosPublished 16/08/2011· Registered 03/08/2011· I/A 1
Changes
- 16/08/2011Declaración de unipersonalidad
FERNANDEZ FERNANDEZ PACHECO NEMESIO ALBERTO
Capital · events
- 16/08/2011ConstituciónInitial capital: 3 000,00 €
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)
- 15/03/2012#1642313Nombramientos
INVERSIONES EL LECHERITO SL. Nombramientos. Apo.Sol.: FERNANDEZ FERNANDEZ PACHECO NEMESIO ALBERTO;FERNANDEZ FERNANDEZ PACHECO AURELIO. Datos registrales. T 29051 , F 65, S 8, H M 523129, I/A 4 ( 5.03.12).
- 15/03/2012#1642312Nombramientos
INVERSIONES EL LECHERITO SL. Nombramientos. Apo.Sol.: WATSON FERNANDEZ ROBERT KILEAN;WATSON FERNANDEZ CLIFFORD ERIC. Datos registrales. T 29051 , F 63, S 8, H M 523129, I/A 3 ( 5.03.12).
- 15/03/2012#1642311Ceses/DimisionesNombramientos
INVERSIONES EL LECHERITO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ PACHECO NEMESIO ALBERTO. Nombramientos. Adm. Unico: FERNANDEZ BOURONCLE DE WATSON MARIA CECILIA. Datos registrales. T 29051 , F 63, S 8, H M 523129, I/A 2 ( 5.03.12).
- 16/08/2011#1343459ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES EL LECHERITO SL. Constitución. Comienzo de operaciones: 5.07.11. Objeto social: LA COMPRAVENTA DE BIENES INMUEBLES URBANOS Y RUSTICOS. Y LAS EXPLOTACIONESAGRICOLAS Y GANADERAS. Domicilio: C/ NUÑEZ DE BALBOA 54 (MADRID). Capital: 3.000,00 …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.