INVERSORA L&M 62 SA

Hoja PO30950· NIF A36419042

VigentePontevedra
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
564 000,00 €
Directors :
Mendez Seara Concepcion, Lens Suarez Jose, Amoedo Ruiz Alejandro

Legal information

Legal information for INVERSORA L&M 62 SA

NIF
Hoja registral
IRUS1000096046563
Legal formSociedad Anónima (SA)
Share capital564 000,00 €
LocalityPontevedra
Register referenceTomo 2751 · Folio 219 · Hoja PO30950
StatusVigente

Activity

INVERSORA L&M 62 SA is a Sociedad Anónima (SA) with its registered office in Pontevedra (Galicia). The Spanish commercial register has published 9 filings for this company, from 7 January 2009 to 3 December 2020, across 4 distinct types of filing. Its registered share capital is 564 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INVERSORA L&M 62 SALens Suarez JoseLens Suarez JoseMendez Seara ConcepcionMendez Seara Concepc…Amoedo Ruiz AlejandroAmoedo Ruiz AlejandroPROMOTORA LYM 93 SLPROMOTORA LYM 93 SL

Registered actos

  1. Ceses/DimisionesPublished 03/12/2020· Registered 26/11/2020· I/A 6
  2. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 6
  3. Ampliación de capitalPublished 22/04/2015· Registered 15/04/2015· I/A 5
  4. Ceses/DimisionesPublished 10/04/2015· Registered 01/04/2015· I/A 4
  5. NombramientosPublished 10/04/2015· Registered 01/04/2015· I/A 4
  6. Ceses/DimisionesPublished 13/09/2012· Registered 03/09/2012· I/A 3
  7. NombramientosPublished 13/09/2012· Registered 03/09/2012· I/A 3
  8. Cambio de domicilio socialPublished 13/09/2012· Registered 03/09/2012· I/A 3
  9. NombramientosPublished 07/01/2009· Registered 22/12/2008· I/A 2

Changes

  1. 13/09/2012Cambio de domicilio social

    C/ AUGUSTO GONZALEZ BESADA 15 6ºA (PONTEVEDRA)

Capital · events

  1. 22/04/2015Ampliación de capital
    Resulting capital: 564 000,00 €

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. 03/12/2020#6152016
    Ceses/DimisionesNombramientos
    INVERSORA L&M 62 SA. Ceses/Dimisiones. Consejero: MENDEZ DE LENS CONCEPCION;MARTINEZ LOPEZ OLGA;LENS SUAREZ JOSE MANUEL. Presidente: MENDEZ DE LENS CONCEPCION. Con.Delegado: MENDEZ DE LENS CONCEPCION. Secretario: MARTINEZ LOPEZ OLGA. Con.Delegado: MA…
  2. 22/04/2015#3292815
    Ampliación de capital
    INVERSORA L&M 62 SA. Ampliación de capital. Suscrito: 240.000,00 Euros. Desembolsado: 240.000,00 Euros. Resultante Suscrito: 564.000,00 Euros. Resultante Desembolsado: 564.000,00 Euros. Datos registrales. T 2751, L 2751, F 219, S 8, H PO 30950, I/A 5…
  3. 10/04/2015#3276513
    Ceses/DimisionesNombramientos
    INVERSORA L&M 62 SA. Ceses/Dimisiones. Consejero: MARTINEZ LOPEZ OLGA;MENDEZ DE LENS CONCEPCION;LENS SUAREZ JOSE MANUEL. Secretario: MARTINEZ LOPEZ OLGA. Cons.Del.Sol: MARTINEZ LOPEZ OLGA. Presidente: MENDEZ DE LENS CONCEPCION. Cons.Del.Sol: MENDEZ D…
  4. 13/09/2012#1892914
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSORA L&M 62 SA. Ceses/Dimisiones. Consejero: AMOEDO RUIZ ALEJANDRO. Cons.Del.Sol: AMOEDO RUIZ ALEJANDRO. Secretario: AMOEDO RUIZ ALEJANDRO. Nombramientos. Consejero: MARTINEZ LOPEZ OLGA. Secretario: MARTINEZ LOPEZ OLGA. Cons.Del.Sol: MARTINEZ LO…
  5. 07/01/2009#10394381
    Nombramientos
    INVERSORA L&M 62 SA. Cancelaciones de oficio de nombramientos. Cons.Del.Sol: MENDEZ DE LENS CONCEPCION;LENS SUAREZ JOSE MANUEL;AMOEDO RUIZ ALEJANDRO. Nombramientos. Consejero: MENDEZ DE LENS CONCEPCION;LENS SUAREZ JOSE MANUEL;AMOEDO RUIZ ALEJANDRO. P…

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

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/ AUGUSTO GONZALEZ BESADA 15 6ºA (PONTEVEDRA), Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector