LAKALMAKALMA SL
Hoja M798325· NIF B13998604
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 861 750,00 €
- Incorporation :
- 17/07/2023
- Director :
- Moreno De Los Rios Herrero De Tejada Soledad
Legal information
Legal information for LAKALMAKALMA SL
Activity
LAKALMAKALMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 July 2023. The Spanish commercial register has published 6 filings for this company, from 17 July 2023 to 11 November 2024, across 5 distinct types of filing. Its registered share capital is 861 750,00 €.
Corporate purpose
La administración, explotación y arrendamiento de bienes inmuebles, tanto rústicos como urbanos.
Directors and representatives
Directors
Current
- Moreno De Los Rios Herrero De Tejada SoledadSince 10/07/2023Administrador Único
Authorised representatives
Current
- Since 21/07/2023
Directors network map
Cap table · shareholdings
Individual · since 17/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno De Los Rios Herrero De Tejada Soledad100 %
Individual · ultimate beneficial owner · since 17/07/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 11/11/2024· Registered 04/11/2024· I/A 4
- Ampliación de capitalPublished 23/10/2023· Registered 16/10/2023· I/A 3
- NombramientosPublished 28/07/2023· Registered 21/07/2023· I/A 2
- ConstituciónPublished 17/07/2023· Registered 10/07/2023· I/A 1
- Declaración de unipersonalidadPublished 17/07/2023· Registered 10/07/2023· I/A 1
- NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 1
Changes
- 11/11/2024Cambio de domicilio social
C/ SATURNINO CALLEJA 3 (MADRID)
- 17/07/2023Declaración de unipersonalidad
MORENO DE LOS RIOS HERRERO DE TEJADA SOLEDAD
Capital · events
- 23/10/2023Ampliación de capitalResulting capital: 861 750,00 € (+858 750,00 €)
- 17/07/2023ConstituciónInitial 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)
- 11/11/2024#8335415Cambio de domicilio social
LAKALMAKALMA SL. Cambio de domicilio social. C/ SATURNINO CALLEJA 3 (MADRID). Datos registrales. S 8 , H M 798325, I/A 4 ( 4.11.24).
- 23/10/2023#7757931Ampliación de capital
LAKALMAKALMA SL. Ampliación de capital. Capital: 858.750,00 Euros. Resultante Suscrito: 861.750,00 Euros. Datos registrales. T 45385 , F 94, S 8, H M 798325, I/A 3 (16.10.23).
- 28/07/2023#7650547Nombramientos
LAKALMAKALMA SL. Nombramientos. Apoderado: MORENO DE LOS RIOS HERREROS DE TEJADA BORJA. Datos registrales. T 45385 , F 93, S 8, H M 798325, I/A 2 (21.07.23).
- 17/07/2023#7631496ConstituciónDeclaración de unipersonalidadNombramientos
LAKALMAKALMA SL. Constitución. Comienzo de operaciones: 29.06.23. Objeto social: La administración, explotación y arrendamiento de bienes inmuebles, tanto rústicos como urbanos. Domicilio: C/ ORELLANA 10 - 4º DR (MADRID). Capital: 3.000,00 Euros. Dec…
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 2023
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.