LAMEE SOFTWARE SL

Hoja M55165· NIF B80379340

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lachmandas Harjani Naresh, Lachmandas Harjani Suresh

Legal information

Legal information for LAMEE SOFTWARE SL

NIF
Hoja registral
IRUS1000248210248
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16754 · Folio 81 · Hoja M55165
StatusVigente

Activity

LAMEE SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 2 September 2009 to 23 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

7 nodes Person Company
LAMEE SOFTWARE SLLachmandas Harjani NareshLachmandas Harjani N…Lachmandas Harjani SureshLachmandas Harjani S…SOMA 2014 AIESOMA 2014 AIEDIVEA 2018 AIEDIVEA 2018 AIELAMEENA INTERACTIVE ENTERTAINMENT SLLAMEENA INTERACTIVE …MIRACLE OVEN SLMIRACLE OVEN SL

Registered actos

  1. ReeleccionesPublished 23/08/2024· Registered 16/08/2024· I/A 23
  2. Otros conceptosPublished 25/11/2021· Registered 18/11/2021· I/A 11
  3. ReeleccionesPublished 10/11/2021· Registered 02/11/2021· I/A 22
  4. Modificaciones estatutariasPublished 01/10/2021· Registered 24/09/2021· I/A 21
  5. Ampliacion del objeto socialPublished 01/10/2021· Registered 24/09/2021· I/A 21
  6. ReeleccionesPublished 19/01/2018· Registered 11/01/2018· I/A 20
  7. ReeleccionesPublished 10/11/2015· Registered 28/10/2015· I/A 19
  8. NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 18
  9. ReeleccionesPublished 02/09/2009· Registered 21/08/2009· I/A 17

Changes

  1. 01/10/2021Ampliación del objeto social

    LA GESTION DEL PATRIMONIO INMOBILIARIO; GESTION DE LA TESORERIA DE LA EMPRESA A TRAVES DE DIFERENTES VEHICULOS DE INVERSION...

  2. 01/10/2021Modificaciones estatutarias

Timeline (BORME)

  1. 23/08/2024#8224921
    Reelecciones
    LAMEE SOFTWARE SL. Reelecciones. Auditor: L & M AUDITORES SL. Datos registrales. S 8 , H M 55165, I/A 23 (16.08.24).
  2. 25/11/2021#6698354
    Otros conceptos
    LAMEE SOFTWARE SL. Otros conceptos: Por obtención de los mismos, se ha hecho constar el DNI de don SURESH LACHMANDAS HARJANI y de don NARESH LACHMANDAS HARJANI. Datos registrales. T 16754 , F 81, S 8, H M 55165, I/A 11/M (18.11.21).
  3. 10/11/2021#6674163
    Reelecciones
    LAMEE SOFTWARE SL. Reelecciones. Auditor: L & M AUDITORES SL. Datos registrales. T 16754 , F 83, S 8, H M 55165, I/A 22 ( 2.11.21).
  4. 01/10/2021#6624082
    Modificaciones estatutariasAmpliacion del objeto social
    LAMEE SOFTWARE SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DE LOS ADMINISTRADORES.. Ampliacion del objeto social. LA GESTION DEL PATRIMONIO INMOBILIARIO; GESTION DE LA TESORERIA DE…
  5. 19/01/2018#4703420
    Reelecciones
    LAMEE SOFTWARE SL. Reelecciones. Auditor: L & M AUDITORES SL. Datos registrales. T 16754 , F 83, S 8, H M 55165, I/A 20 (11.01.18).
  6. 10/11/2015#3577197
    Reelecciones
    LAMEE SOFTWARE SL. Reelecciones. Auditor: L & M AUDITORES SL. Datos registrales. T 16754 , F 82, S 8, H M 55165, I/A 19 (28.10.15).
  7. 26/04/2012#1701854
    Nombramientos
    LAMEE SOFTWARE SL. Nombramientos. Auditor: L & M AUDITORES SL. Datos registrales. T 16754 , F 82, S 8, H M 55165, I/A 18 (16.04.12).
  8. 02/09/2009#370371
    Reelecciones
    LAMEE SOFTWARE SL. Reelecciones. Auditor: L & M AUDITORES SL. Datos registrales. T 16754 , F 82, S 8, H M 55165, I/A 17 (21.08.09).

Official documents

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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

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Public

Certified articles of association

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Certificate of powers of attorney

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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

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO IMPERIAL, NUMERO 85, LOCAL 15 Y 16, 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 — CNAE 4650 — are listed together.

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