LAMECHU SL
Hoja B139393· NIF B59057570
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 303 555,50 €
- Directors :
- Asbert Casajuana Jose, Miñarro Parareda Elena
Legal information
Legal information for LAMECHU SL
Activity
LAMECHU SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). 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 12 February 2018 to 1 June 2018, across 4 distinct types of filing. Its registered share capital is 303 555,50 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Asbert Casajuana JoseSince 25/05/2018Administrador Conjunto
- Miñarro Parareda ElenaSince 25/05/2018Administrador Conjunto
Directors network map
Registered actos
- NombramientosPublished 01/06/2018· Registered 25/05/2018· I/A 8
- NombramientosPublished 01/06/2018· Registered 25/05/2018· I/A 7
- RevocacionesPublished 01/06/2018· Registered 25/05/2018· I/A 6
- NombramientosPublished 01/06/2018· Registered 25/05/2018· I/A 6
- Ampliación de capitalPublished 12/02/2018· Registered 05/02/2018· I/A 5
- Cambio de domicilio socialPublished 12/02/2018· Registered 05/02/2018· I/A 5
Changes
- 12/02/2018Cambio de domicilio social
CL MONTIU Num.1 P.3 PTA.3 (MONTCADA I REIXAC)
Capital · events
- 12/02/2018Ampliación de capitalResulting capital: 303 555,50 € (+300 550,00 €)
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)
- 01/06/2018#4905967Nombramientos
LAMECHU SL. Nombramientos. APODERAD.SOL: MIÑARRO PARAREDA ELENA. Datos registrales. T 28537 , F 85, S 8, H B 139393, I/A 8 (25.05.18).
- 01/06/2018#4905966Nombramientos
LAMECHU SL. Nombramientos. APODERAD.SOL: ASBERT CASAJUANA JOSE. Datos registrales. T 28537 , F 84, S 8, H B 139393, I/A 7 (25.05.18).
- 01/06/2018#4905965RevocacionesNombramientos
LAMECHU SL. Revocaciones. ADMINISTR.: ASBERT CASAJUANA JOSE. Nombramientos. ADM.CONJUNTO: ASBERT CASAJUANA JOSE;MIÑARRO PARAREDA ELENA. Datos registrales. T 28537 , F 84, S 8, H B 139393, I/A 6 (25.05.18).
- 12/02/2018#4741124Ampliación de capitalCambio de domicilio social
LAMECHU SL. Ampliación de capital. Capital: 300.550,00 Euros. Resultante Suscrito: 303.555,50 Euros. Cambio de domicilio social. CL MONTIU Num.1 P.3 PTA.3 (MONTCADA I REIXAC). Datos registrales. T 28537 , F 83, S 8, H B 139393, I/A 5 ( 5.02.18).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.