LARCHMONT INVERSIONES SL

Hoja M477537· NIF B85593614

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Perez-Pedrero Martinez Maria Jose
Former name :
ISLAMAR INTERNACIONAL SA

Legal information

Legal information for LARCHMONT INVERSIONES SL

NIF
Hoja registral
IRUS1000283092467
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26500 · Folio 50 · Hoja M477537
Former names
ISLAMAR INTERNACIONAL SA2009-03-25
StatusVigente

Activity

LARCHMONT INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 25 March 2009 to 5 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
LARCHMONT INVERSIONES…Perez-Pedrero Martinez Maria JosePerez-Pedrero Martin…LA ALCUBILLA DE TERRADILLOS SLLA ALCUBILLA DE TERR…JEFPO SLJEFPO SL

Registered actos

  1. NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 5
  2. NombramientosPublished 27/03/2023· Registered 18/03/2023· I/A 4
  3. Ceses/DimisionesPublished 22/02/2023· Registered 15/02/2023· I/A 3
  4. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 3
  5. Ceses/DimisionesPublished 25/03/2009· Registered 13/03/2009· I/A 2
  6. NombramientosPublished 25/03/2009· Registered 13/03/2009· I/A 2
  7. Modificaciones estatutariasPublished 25/03/2009· Registered 13/03/2009· I/A 2
  8. Cambio de denominación socialPublished 25/03/2009· Registered 13/03/2009· I/A 2
  9. Cambio de domicilio socialPublished 25/03/2009· Registered 13/03/2009· I/A 2

Changes

  1. 22/02/2023Cambio de denominación social

    ISLAMAR INTERNACIONAL SA→LARCHMONT INVERSIONES SL

  2. 25/03/2009Cambio de domicilio social

    C/ VELAZQUEZ 26 (MADRID)

  3. 25/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/11/2024#8326427
    Nombramientos
    LARCHMONT INVERSIONES SL. Nombramientos. Apoderado: PEREZ ORIVE PEREZ PEDRERO VIRGINIA. Datos registrales. S 8 , H M 477537, I/A 5 (28.10.24).
  2. 27/03/2023#7456662
    Nombramientos
    LARCHMONT INVERSIONES SL. Nombramientos. Apoderado: PEREZ ORIVE PEREZ PEDRERO DANIEL. Datos registrales. T 26500 , F 50, S 8, H M 477537, I/A 4 (18.03.23).
  3. 22/02/2023#7402564
    Ceses/DimisionesNombramientos
    LARCHMONT INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: PEREZ-ORIVE CARCELLER JOSE FELIX. Nombramientos. Adm. Unico: PEREZ-PEDRERO MARTINEZ MARIA JOSE. Datos registrales. T 26500 , F 50, S 8, H M 477537, I/A 3 (15.02.23).
  4. 25/03/2009#136363

    Company name: ISLAMAR INTERNACIONAL SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    ISLAMAR INTERNACIONAL SA. Ceses/Dimisiones. Adm. Solid.: ROBLES IVAN;HERRERA JORGE LUIS;LLAURADO ZAIDA. Nombramientos. Adm. Unico: PEREZ-ORIVE CARCELLER JOSE FELIX. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…

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 addressC/ VELAZQUEZ 26 (MADRID), 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