LAMAR 94 SOCIEDAD LIMITADA
Hoja GI73481· NIF B56533649
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 215 716,00 €
- Incorporation :
- 13/11/2023
- Director :
- Martin Portillo Hurtado
Legal information
Legal information for LAMAR 94 SOCIEDAD LIMITADA
Activity
LAMAR 94 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 13 November 2023. The Spanish commercial register has published 5 filings for this company, from 13 November 2023 to 26 June 2024, across 5 distinct types of filing. Its registered share capital is 215 716,00 €.
Economic activity (CNAE)
6421
Corporate purpose
- La compra, venta, tenencia, administración, gestión, promoción y explotación en arrendamiento o cualquier otra forma admitida en derecho, salvo el arrendamiento activo financiero, de todo tipo de bienes inmuebles y muebles, salvo los sujetos a legislación especial, así como también de valores.
Directors and representatives
Directors
Current
- Martin Portillo HurtadoSince 03/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/11/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/06/2024· Registered 19/06/2024· I/A 2
- Ampliacion del objeto socialPublished 26/06/2024· Registered 19/06/2024· I/A 2
- ConstituciónPublished 13/11/2023· Registered 03/11/2023· I/A 1
- Declaración de unipersonalidadPublished 13/11/2023· Registered 03/11/2023· I/A 1
- NombramientosPublished 13/11/2023· Registered 03/11/2023· I/A 1
Changes
- 26/06/2024Ampliación del objeto social
La actividad de alquiler -excepto arrendamiento activo financiero-, venta y reparación de autocaravanas. El Cnae es el 7711.
- 13/11/2023Declaración de unipersonalidad
MARTIN PORTILLO HURTADO
Capital · events
- 26/06/2024Ampliación de capitalResulting capital: 215 716,00 € (+54 000,00 €)
- 13/11/2023ConstituciónInitial capital: 161 716,00 €
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)
- 26/06/2024#8142219Ampliación de capitalAmpliacion del objeto social
LAMAR 94 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 215.716,00 Euros. Ampliacion del objeto social. La actividad de alquiler -excepto arrendamiento activo financie… - 13/11/2023#7787364ConstituciónDeclaración de unipersonalidadNombramientos
LAMAR 94 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.10.23. Objeto social: - La compra, venta, tenencia, administración, gestión, promoción y explotación en arrendamiento o cualquier otra forma admitida en derecho, salvo el arrendami…
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.