LAMAR SOCIEDAD ANONIMA

Hoja M64449· NIF A28360709

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Martin Rodriguez Cristina, Martin Rodriguez Pablo

Legal information

Legal information for LAMAR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000243008751
Legal formSociedad Anónima (SA)
Register referenceTomo 19738 · Folio 163 · Hoja M64449
StatusVigente

Activity

LAMAR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 4 July 2011 to 28 May 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

40 nodes Person Company
LAMAR SOCIEDAD ANONIMAMartin Rodriguez CristinaMartin Rodriguez Cri…Martin Rodriguez PabloMartin Rodriguez Pab…PALM COLOR SOCIEDAD LIMITADAPALM COLOR SOCIEDAD …ASESORES Y ABOGADOS PARA LA PEQUEÑA Y MEDIANA EMPRESA VALVERDEÑA SLASESORES Y ABOGADOS …CORTINAL RURAL HOMES SOCIEDAD LIMITADACORTINAL RURAL HOMES…PEÑA HERGUIDA INSULAR SOCIEDAD ANONIMAPEÑA HERGUIDA INSULA…PUNTA EL FUERTE INSULAR SOCIEDAD LIMITADAPUNTA EL FUERTE INSU…ISLALANZ SOCIEDAD LIMITADAISLALANZ SOCIEDAD LI…RIVERA DE TOROTE SLRIVERA DE TOROTE SLBLANCO Y TORRES SABLANCO Y TORRES SALAS VILLUERCAS SALAS VILLUERCAS SAPROMOCIONES VEGA DEL TOROTE SLPROMOCIONES VEGA DEL…ESTACION DE LAVADO ENGRASE Y SERVICIOS AUXILIARES SAESTACION DE LAVADO E…CATHE & BILLY SLCATHE & BILLY SLCATAIR BEAUTY SLCATAIR BEAUTY SLNIF:A28256592NIF:A28256592RESIDENCIAL IBOR SLRESIDENCIAL IBOR SLVIAJES GAMAR CARIBE SLVIAJES GAMAR CARIBE …JIBAL TOUR SLJIBAL TOUR SLVALLGAR SOCIEDAD LIMITADA EN LIQUIDACIONVALLGAR SOCIEDAD LIM…MONT-COSMOS SOCIEDAD LIMITADAMONT-COSMOS SOCIEDAD…IZERTIS SOCIEDAD ANONIMAIZERTIS SOCIEDAD ANO…MAN XXI SLMAN XXI SLMOMOMOBILE SLMOMOMOBILE SLHISPANICA DE INDUCCION SLHISPANICA DE INDUCCI…TU ASESOR DE COCHES SLTU ASESOR DE COCHES …DARCO GESTION EMPRESARIAL SLDARCO GESTION EMPRES…LAREN CAPITAL SLLAREN CAPITAL SLSTEM CELL 2020 SLSTEM CELL 2020 SLCHIRINGUITO RIO ALGARROBO SLCHIRINGUITO RIO ALGA…BAOBAB BEACH HOUSE SLBAOBAB BEACH HOUSE SLMALIBU BEACH CLUB TORRE DEL MAR SLMALIBU BEACH CLUB TO…ZANZIBAR WAVES AND VIBES TORRE DEL MAR SLZANZIBAR WAVES AND V…TALLERES MARTIN MOLINA. CONSTRUCCIONES METALICAS SLTALLERES MARTIN MOLI…AISLAMIENTOS MARTIN PLAC SLAISLAMIENTOS MARTIN …DECORACION Y MARQUETERIA ARGAMASILLA, SOCIEDAD LIMITADADECORACION Y MARQUET…CASA RURAL QUIJOTE Y SANCHO, SOCIEDAD LIMITADACASA RURAL QUIJOTE Y…DARCO SPYM SLDARCO SPYM SLGESTION INMOBILIARIA OJA SLGESTION INMOBILIARIA…

Registered actos

  1. ReeleccionesPublished 28/05/2021· Registered 21/05/2021· I/A 16
  2. Ceses/DimisionesPublished 26/05/2015· Registered 19/05/2015· I/A 15
  3. NombramientosPublished 26/05/2015· Registered 19/05/2015· I/A 15
  4. Modificaciones estatutariasPublished 26/05/2015· Registered 19/05/2015· I/A 15
  5. Cambio de domicilio socialPublished 26/05/2015· Registered 19/05/2015· I/A 15
  6. ReeleccionesPublished 04/07/2011· Registered 21/06/2011· I/A 14

Changes

  1. 26/05/2015Cambio de domicilio social

    C/ ORENSE 62 - 1º C (MADRID)

  2. 26/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 28/05/2021#6444243
    Reelecciones
    LAMAR SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: MARTIN RODRIGUEZ PABLO;MARTIN RODRIGUEZ CRISTINA. Datos registrales. T 19738 , F 163, S 8, H M 64449, I/A 16 (21.05.21).
  2. 26/05/2015#3338826
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LAMAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MARTIN MARTIN PABLO. Nombramientos. Adm. Mancom.: MARTIN RODRIGUEZ PABLO;MARTIN RODRIGUEZ CRISTINA. Modificaciones estatutarias. Se modifican los artículo 9 al 23, ambos inclusive, de los estatuto…
  3. 04/07/2011#1286050
    Reelecciones
    LAMAR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MARTIN MARTIN PABLO. Datos registrales. T 19738 , F 162, S 8, H M 64449, I/A 14 (21.06.11).

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/ ORENSE 62 - 1º C (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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