LAMEIRO 77 SL
Hoja M565001· NIF B86814217
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/09/2013
- Director :
- Lameiro Alonso Manuel
Legal information
Legal information for LAMEIRO 77 SL
Activity
LAMEIRO 77 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 September 2013. The Spanish commercial register has published 4 filings for this company, from 25 September 2013 to 24 August 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5611
Corporate purpose
1.- La construcción, explotación y gestión de todo tipo de establecimientos dedicados a la hostelería, restaurantes, bares, cafeterías y discotecas, teatros, cines, quioscos y terrazas de temporada, por sí o por cuenta de terceros. 2.- La comercialización, compra y venta al por mayor y al detalle.
Directors and representatives
Directors
Current
- Lameiro Alonso ManuelSince 18/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/09/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/08/2023· Registered 17/08/2023· I/A 2
- ConstituciónPublished 25/09/2013· Registered 18/09/2013· I/A 1
- Declaración de unipersonalidadPublished 25/09/2013· Registered 18/09/2013· I/A 1
- NombramientosPublished 25/09/2013· Registered 18/09/2013· I/A 1
Changes
- 24/08/2023Modificaciones estatutarias
- 25/09/2013Declaración de unipersonalidad
LAMEIRO ALONSO MANUEL
Capital · events
- 25/09/2013ConstituciónInitial capital: 3 006,00 €
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)
- 24/08/2023#7687137Modificaciones estatutarias
LAMEIRO 77 SL. Modificaciones estatutarias. Modificación del artículo 26 de los estatutos sociales.. Datos registrales. T 31386 , F 153, S 8, H M 565001, I/A 2 (17.08.23).
- 25/09/2013#2462934ConstituciónDeclaración de unipersonalidadNombramientos
LAMEIRO 77 SL. Constitución. Comienzo de operaciones: 3.09.13. Objeto social: 1.- La construcción, explotación y gestión de todo tipo de establecimientos dedicados a la hostelería, restaurantes, bares, cafeterías y discotecas, teatros, cines, quiosco…
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 2013
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 5611 — are listed together.