L.M.M. REAL STATE COORP SL

Hoja M573507· NIF B86910650

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2014
Director :
Rico Roca Lucas Joaquin Garofalo

Legal information

Legal information for L.M.M. REAL STATE COORP SL

NIF
Hoja registral
IRUS1000291852767
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2014
LocalityMadrid
Register referenceTomo 31870 · Folio 88 · Hoja M573507
StatusVigente

Activity

L.M.M. REAL STATE COORP 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 10 February 2014. The Spanish commercial register has published 9 filings for this company, from 10 February 2014 to 17 November 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La compra, venta y arrendamientos no financieros de terrenos rústicos y urbanos, así como la compra, venta, construcción y arrendamientos no financieros de inmuebles o parte de inmuebles, ya sea por cuenta propia, u operando por cuenta de terceros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
L.M.M. REAL STATE COO…Rico Roca Lucas Joaquin GarofaloRico Roca Lucas Joaq…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
L.M.M. REAL STATE COO…Rico Roca Javier IgnacioRico Roca Javier Ign…

Beneficial owner (UBO)

Rico Roca Javier Ignacio100 %

Individual · ultimate beneficial owner · since 10/02/2014

Beneficial owner network map

2 nodes Person Company
L.M.M. REAL STATE COO…Rico Roca Javier IgnacioRico Roca Javier Ign…

Registered actos

  1. Ceses/DimisionesPublished 17/11/2023· Registered 11/11/2023· I/A 5
  2. NombramientosPublished 17/11/2023· Registered 11/11/2023· I/A 5
  3. Cambio de domicilio socialPublished 11/12/2017· Registered 29/11/2017· I/A 4
  4. RevocacionesPublished 27/10/2017· Registered 18/10/2017· I/A 3
  5. NombramientosPublished 12/03/2014· Registered 05/03/2014· I/A 2
  6. ConstituciónPublished 10/02/2014· Registered 03/02/2014· I/A 1
  7. Declaración de unipersonalidadPublished 10/02/2014· Registered 03/02/2014· I/A 1
  8. NombramientosPublished 10/02/2014· Registered 03/02/2014· I/A 1

Changes

  1. 11/12/2017Cambio de domicilio social

    C/ ALGABA 28 - LOCAL 1 (MADRID)

  2. 10/02/2014Declaración de unipersonalidad

    RICO ROCA JAVIER IGNACIO

Capital · events

  1. 10/02/2014Constitución
    Initial 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)

  1. 17/11/2023#7798789
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    L.M.M. REAL STATE COORP SL. Sociedad unipersonal. Cambio de identidad del socio único: RICO ROCA LUCAS JOAQUIN GAROFALO. Ceses/Dimisiones. Adm. Unico: RICO ROCA JAVIER IGNACIO. Nombramientos. Adm. Unico: RICO ROCA LUCAS JOAQUIN GAROFALO. Datos regist…
  2. 11/12/2017#4653710
    Cambio de domicilio social
    L.M.M. REAL STATE COORP SL. Cambio de domicilio social. C/ ALGABA 28 - LOCAL 1 (MADRID). Datos registrales. T 31870 , F 88, S 8, H M 573507, I/A 4 (29.11.17).
  3. 27/10/2017#4596433
    Revocaciones
    L.M.M. REAL STATE COORP SL. Revocaciones. Apoderado: SIMSIRO-GLU HAGOP. Datos registrales. T 31870 , F 88, S 8, H M 573507, I/A 3 (18.10.17).
  4. 12/03/2014#2713262
    Nombramientos
    L.M.M. REAL STATE COORP SL. Nombramientos. Apoderado: RICO ROCA LUCAS JOAQUIN GAROFALO;SIMSIRO-GLU HAGOP. Datos registrales. T 31870 , F 87, S 8, H M 573507, I/A 2 ( 5.03.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990…
  5. 10/02/2014#2662327
    ConstituciónDeclaración de unipersonalidadNombramientos
    L.M.M. REAL STATE COORP SL. Constitución. Comienzo de operaciones: 10.01.14. Objeto social: La compra, venta y arrendamientos no financieros de terrenos rústicos y urbanos, así como la compra, venta, construcción y arrendamientos no financieros de in…

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 2014

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/ ALGABA 28 - LOCAL 1 (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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