LAMICA 2014 INVERSIONES SL

Hoja M674204· NIF B88128327

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/07/2018
Director :
Hidalgo Gutierrez Francisco Javier

Legal information

Legal information for LAMICA 2014 INVERSIONES SL

NIF
Hoja registral
IRUS1000301609339
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/07/2018
LocalityPozuelo de Alarcón
Register referenceTomo 37853 · Folio 153 · Hoja M674204
StatusVigente

Activity

LAMICA 2014 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 July 2018. The Spanish commercial register has published 4 filings for this company, from 16 July 2018 to 28 November 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia, dirección y gestión de participaciones/acciones en el capital social de otras sociedades que operen en sectores como el transporte, la hostelería, viajes y turismo, mediante la compra, venta, gestión y administración de acciones, participaciones....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
LAMICA 2014 INVERSION…Hidalgo Gutierrez Francisco JavierHidalgo Gutierrez Fr…CREATIVA SOLUCIONES AVANZADAS BALEARES, SOCIEDAD DE RESPONSABILIDAD LIMITADACREATIVA SOLUCIONES …NICE FASHION & MUSIC, SLNICE FASHION & MUSIC…JHG INVESTMENTS MODELS SLJHG INVESTMENTS MODE…NOBILE CAPITAL 2018 SLNOBILE CAPITAL 2018 …GLOBAL MARGARIDA SLGLOBAL MARGARIDA SLNALUM 2023 SLNALUM 2023 SLNIF:B57009052NIF:B57009052

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
LAMICA 2014 INVERSION…JHG INVESTMENTS MODELS SLJHG INVESTMENTS MODE…NOBILE CAPITAL 2018 SLNOBILE CAPITAL 2018 …SIAN KAAN MX SLSIAN KAAN MX SLINVERSIONES TOTEMOI SLINVERSIONES TOTEMOI …BALARAM INVESTMENTS SLBALARAM INVESTMENTS …

Beneficial owner (UBO)

JHG INVESTMENTS MODELS SL100 %Vigente

Legal entity · since 16/07/2018

Beneficial owner network map

6 nodes Person Company
LAMICA 2014 INVERSION…JHG INVESTMENTS MODELS SLJHG INVESTMENTS MODE…NOBILE CAPITAL 2018 SLNOBILE CAPITAL 2018 …SIAN KAAN MX SLSIAN KAAN MX SLINVERSIONES TOTEMOI SLINVERSIONES TOTEMOI …BALARAM INVESTMENTS SLBALARAM INVESTMENTS …

Registered actos

  1. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 2
  2. ConstituciónPublished 16/07/2018· Registered 09/07/2018· I/A 1
  3. Declaración de unipersonalidadPublished 16/07/2018· Registered 09/07/2018· I/A 1
  4. NombramientosPublished 16/07/2018· Registered 09/07/2018· I/A 1

Changes

  1. 16/07/2018Declaración de unipersonalidad

    JHG INVESTMENTS MODELS SL

Capital · events

  1. 16/07/2018Constitución
    Initial capital: 3 000,00 €

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. 28/11/2022#7266199
    Nombramientos
    LAMICA 2014 INVERSIONES SL. Nombramientos. Apoderado: HIDALGO GUTIERREZ CRISTINA. Datos registrales. T 37853 , F 153, S 8, H M 674204, I/A 2 (21.11.22).
  2. 16/07/2018#4967775
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAMICA 2014 INVERSIONES SL. Constitución. Comienzo de operaciones: 12.06.18. Objeto social: La tenencia, dirección y gestión de participaciones/acciones en el capital social de otras sociedades que operen en sectores como el transporte, la hostelería…

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 2018

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/ ENRIQUE GRANADOS 6 A (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector