LAMARR TECH SL

Hoja M757307· NIF B05463419

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
20/12/2021
Director :
Vicent Perez Luis

Legal information

Legal information for LAMARR TECH SL

NIF
Hoja registral
IRUS1000309300969
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date20/12/2021
LocalityArganda del Rey
Register referenceTomo 42833 · Folio 39 · Hoja M757307
StatusVigente

Activity

LAMARR TECH SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 December 2021. The Spanish commercial register has published 6 filings for this company, from 20 December 2021 to 10 January 2023, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1.- Las actividades de intermediación en materia de consultoría y asesoramiento de entidades jurídicas y personas físicas de toda clase, en aspectos relacionados con energías renovables e infraestructuras, sensorítica, prevención de riesgos laborales y propiedad intelectual...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
LAMARR TECH SLVicent Perez LuisVicent Perez LuisGEP & RISK112 SLGEP & RISK112 SLHEKS INSTALACIONES 2021 S.LHEKS INSTALACIONES 2…GESTION EMERGENCIAS PRIVADAS S.LGESTION EMERGENCIAS …GEP PROTECT S.LGEP PROTECT S.L

Registered actos

  1. NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 3
  2. Ceses/DimisionesPublished 10/01/2023· Registered 02/01/2023· I/A 2
  3. NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 2
  4. Cambio de domicilio socialPublished 10/01/2023· Registered 02/01/2023· I/A 2
  5. ConstituciónPublished 20/12/2021· Registered 13/12/2021· I/A 1
  6. NombramientosPublished 20/12/2021· Registered 13/12/2021· I/A 1

Changes

  1. 10/01/2023Cambio de domicilio social

    C/ PRIMAVERA 1 (ARGANDA DEL REY)

Capital · events

  1. 20/12/2021Constitución
    Initial capital: 10 000,00 €

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. 10/01/2023#7322507
    Nombramientos
    LAMARR TECH SL. Nombramientos. Apoderado: SOLIS FERRERAS JOSE-IGNACIO. Datos registrales. T 42833 , F 39, S 8, H M 757307, I/A 3 ( 2.01.23).
  2. 10/01/2023#7322506
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAMARR TECH SL. Ceses/Dimisiones. Adm. Unico: GALLARDO GARCIA HUGO. Nombramientos. Adm. Unico: VICENT PEREZ LUIS. Cambio de domicilio social. C/ PRIMAVERA 1 (ARGANDA DEL REY). Datos registrales. T 42833 , F 39, S 8, H M 757307, I/A 2 ( 2.01.23).
  3. 20/12/2021#6733295
    ConstituciónNombramientos
    LAMARR TECH SL. Constitución. Comienzo de operaciones: 6.05.21. Objeto social: 1.- Las actividades de intermediación en materia de consultoría y asesoramiento de entidades jurídicas y personas físicas de toda clase, en aspectos relacionados con energ…

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 2021

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/ PRIMAVERA 1 (ARGANDA DEL REY), Arganda del Rey, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector