LECEMSOL BCN SL
Hoja M713500· NIF B88564075
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/02/2020
- Director :
- Lascorz Ortega Martin
Legal information
Legal information for LECEMSOL BCN SL
Activity
LECEMSOL BCN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 February 2020. The Spanish commercial register has published 7 filings for this company, from 4 February 2020 to 11 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compra y venta de bienes inmobiliarios por cuenta propia y el arrendamiento no financiero de bienes inmobiliarios por cuenta propia. Siendo su actividad principal la compra y venta de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Lascorz Ortega MartinSince 28/01/2020Administrador Único
Authorised representatives
Current
- Lascorz Wynn CarlosSince 24/06/2022Apoderado
- Martin Sauceda Fontdevila Ana MariaSince 03/02/2020Apoderado
Auditors
Current
- MATURANA AUDITORES SLPSince 17/06/2021Auditor
Directors network map
Registered actos
- ReeleccionesPublished 11/01/2024· Registered 04/01/2024· I/A 6
- NombramientosPublished 01/07/2022· Registered 24/06/2022· I/A 5
- NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 4
- Ampliacion del objeto socialPublished 26/05/2021· Registered 19/05/2021· I/A 3
- NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 2
- ConstituciónPublished 04/02/2020· Registered 28/01/2020· I/A 1
- NombramientosPublished 04/02/2020· Registered 28/01/2020· I/A 1
Changes
- 26/05/2021Ampliación del objeto social
La promoción inmobiliaria, construcción, reparación y reforma de todo tipo de edificios y bienes inmuebles.
Capital · events
- 04/02/2020ConstituciónInitial 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)
- 11/01/2024#7871091Reelecciones
LECEMSOL BCN SL. Reelecciones. Auditor: MATURANA AUDITORES SLP. Datos registrales. T 40150 , F 33, S 8, H M 713500, I/A 6 ( 4.01.24).
- 01/07/2022#7053740Nombramientos
LECEMSOL BCN SL. Nombramientos. Apoderado: LASCORZ WYNN CARLOS. Datos registrales. T 40150 , F 33, S 8, H M 713500, I/A 5 (24.06.22).
- 24/06/2021#6495282Nombramientos
LECEMSOL BCN SL. Nombramientos. Auditor: MATURANA AUDITORES SLP. Datos registrales. T 40150 , F 32, S 8, H M 713500, I/A 4 (17.06.21).
- 26/05/2021#6439230Ampliacion del objeto social
LECEMSOL BCN SL. Ampliacion del objeto social. La promoción inmobiliaria, construcción, reparación y reforma de todo tipo de edificios y bienes inmuebles. Datos registrales. T 40150 , F 32, S 8, H M 713500, I/A 3 (19.05.21).
- 10/02/2020#5786516Nombramientos
LECEMSOL BCN SL. Nombramientos. Apoderado: MARTIN SAUCEDA FONTDEVILA ANA MARIA. Datos registrales. T 40150 , F 31, S 8, H M 713500, I/A 2 ( 3.02.20).
- 04/02/2020#5776975ConstituciónNombramientos
LECEMSOL BCN SL. Constitución. Comienzo de operaciones: 7.01.20. Objeto social: La compra y venta de bienes inmobiliarios por cuenta propia y el arrendamiento no financiero de bienes inmobiliarios por cuenta propia. Siendo su actividad principal la c…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.