LECAR 2000 SOCIEDAD LIMITADA

Hoja BI49039· NIF B95466314

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADA

Legal information

Legal information for LECAR 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067956472
Legal formSociedad Limitada (SL)
Register referenceTomo 4752 · Folio 191 · Hoja BI49039
StatusVigente

Activity

LECAR 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 7 November 2019 to 13 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LECAR 2000 SOCIEDAD L…CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADACARMEN LEQUERICA HOL…INNOMETAL 2019 SOCIEDAD LIMITADAINNOMETAL 2019 SOCIE…OHMNIA ELECTRONICS SOCIEDAD LIMITADAOHMNIA ELECTRONICS S…OHMNIA ELECTRONICS SOCIEDAD LIMITADAOHMNIA ELECTRONICS S…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LECAR 2000 SOCIEDAD L…CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADACARMEN LEQUERICA HOL…PRODUCTOS SALINAS SOCIEDAD ANONIMAPRODUCTOS SALINAS SO…JUNTAS BESMA SOCIEDAD ANONIMAJUNTAS BESMA SOCIEDA…

Beneficial owner (UBO)

CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 07/11/2019

Beneficial owner network map

4 nodes Person Company
LECAR 2000 SOCIEDAD L…CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADACARMEN LEQUERICA HOL…PRODUCTOS SALINAS SOCIEDAD ANONIMAPRODUCTOS SALINAS SO…JUNTAS BESMA SOCIEDAD ANONIMAJUNTAS BESMA SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 13/01/2025· Registered 02/01/2025· I/A 4
  2. NombramientosPublished 13/01/2025· Registered 02/01/2025· I/A 4
  3. Declaración de unipersonalidadPublished 07/11/2019· Registered 25/10/2019· I/A 2

Changes

  1. 07/11/2019Declaración de unipersonalidad

    CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADA

Timeline (BORME)

  1. 13/01/2025#8429687
    Ceses/DimisionesNombramientos
    LECAR 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CARMEN LEQUERICA AINHOA;CARMEN LEQUERICA LIDIA;CARMEN LEQUERICA IRENE. Nombramientos. Adm. Unico: CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administr
  2. 07/11/2019#5650716
    Declaración de unipersonalidad
    LECAR 2000 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADA. Datos registrales. T 4752 , F 191, S 8, H BI 49039, I/A 2 (25.10.19).

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 addressAVDA ZUGAZARTE Nª56-2ªBAJO F, BIZKAIA, GETXO
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.