LARA OBRAS Y PROYECTOS SL

Hoja M285628· NIF B83060137

VigenteMadrid

Registered address :
Activity :: Alquiler de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Share capital :: 996 000,00 €
Directors :: LARAMAR IBERICA SL, Martin Ortega Ana

Legal information

Legal information for LARA OBRAS Y PROYECTOS SL

NIF

Hoja registral

IRUS1000267063984

Legal formSociedad Limitada (SL)

Share capital996 000,00 €

LocalityAlcobendas

Phone

StatusVigente

Activity

LARA OBRAS Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 7 November 2017 to 17 August 2023, across 5 distinct types of filing. Its registered share capital is 996 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

LARAMAR IBERICA SL
Administrador Único
Since 03/06/2020
Martin Ortega Ana
Administrador Único
Since 30/10/2017

Former

Lara Perez Juan Antonio
Administrador Único
Ceased on 03/06/2020
Lara Perez Juan
Administrador Único
Ceased on 30/10/2017

Authorised representatives

Current

Lara Martin Juan Miguel
Representante
Since 09/08/2023

Former

Martin Ortega Anita
Representante
Ceased on 09/08/2023

Directors network map

5 nodes Person Company

Cap table · shareholdings

LARAMAR IBERICA SL100 %
Legal entity · since 06/03/2020 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

LARAMAR IBERICA SL100 %Vigente

Legal entity · since 06/03/2020

Beneficial owner network map

4 nodes Person Company

Registered actos

Ceses/DimisionesPublished 17/08/2023· Registered 09/08/2023· I/A 5
NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 5
Ceses/DimisionesPublished 10/06/2020· Registered 03/06/2020· I/A 4
NombramientosPublished 10/06/2020· Registered 03/06/2020· I/A 4
Ampliación de capitalPublished 10/06/2020· Registered 03/06/2020· I/A 4
Cambio de domicilio socialPublished 10/06/2020· Registered 03/06/2020· I/A 4
Declaración de unipersonalidadPublished 06/03/2020· Registered 28/02/2020· I/A 3
Ceses/DimisionesPublished 07/11/2017· Registered 30/10/2017· I/A 2
NombramientosPublished 07/11/2017· Registered 30/10/2017· I/A 2

Changes

10/06/2020Cambio de domicilio social
PASEO DE ALCOBENDAS 10 (ALCOBENDAS)
06/03/2020Declaración de unipersonalidad
LARAMAR IBERICA SL

Capital · events

10/06/2020Ampliación de capital
Resulting capital: 996 000,00 € (+990 000,00 €)

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)

17/08/2023#7678977

Ceses/DimisionesNombramientos

LARA OBRAS Y PROYECTOS SL. Ceses/Dimisiones. Representan: MARTIN ORTEGA ANITA. Nombramientos. Representan: LARA MARTIN JUAN MIGUEL. Datos registrales. T 16726 , F 137, S 8, H M 285628, I/A 5 ( 9.08.23).

10/06/2020#5902005

Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social

LARA OBRAS Y PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: LARA PEREZ JUAN ANTONIO;MARTIN ORTEGA ANITA. Nombramientos. Adm. Unico: LARAMAR IBERICA SL. Representan: MARTIN ORTEGA ANITA. Ampliación de capital. Capital: 990.000,00 Euros. Resultante Suscr…

06/03/2020#5830616

Declaración de unipersonalidad

LARA OBRAS Y PROYECTOS SL. Declaración de unipersonalidad. Socio único: LARAMAR IBERICA SL. Datos registrales. T 16726 , F 136, S 8, H M 285628, I/A 3 (28.02.20).

02/10/2019#5598192

LARA OBRAS Y PROYECTOS SL. Fe de erratas: Se publicó por error en la Inscripción 2ª los nombramientos de los administradores como UNICOS, siendo lo correcto ADMINISTRADORES SOLIDARIOS. Datos registrales. T 16726 , F 136, S 8, H M 285628, I/A 2 (30.10…

07/11/2017#4609195

Ceses/DimisionesNombramientos

LARA OBRAS Y PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: LARA PEREZ JUAN. Nombramientos. Adm. Unico: LARA PEREZ JUAN ANTONIO;MARTIN ORTEGA ANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressPASEO DE ALCOBENDAS 10 (ALCOBENDAS), Alcobendas, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector