LEGHERMA 2008 SL
Hoja BU12570· NIF B09485848
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 000,00 €
- Director :
- Herrera Mariscal Carolina
Legal information
Legal information for LEGHERMA 2008 SL
Activity
LEGHERMA 2008 SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 11 September 2009 to 22 May 2019, across 5 distinct types of filing. Its registered share capital is 36 000,00 €.
Directors and representatives
Directors
Current
- Herrera Mariscal CarolinaAdministrador mancomunadoAdministrador Mancomunado
Former
- Mariscal Garcia SusanaCeased on 18/04/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/04/2012· Registered 18/04/2012· I/A 5
- Cambio de domicilio socialPublished 11/09/2009· Registered 02/09/2009· I/A 4
- NombramientosPublished 11/09/2009· Registered 02/09/2009· I/A 3
- Ceses/DimisionesPublished 11/09/2009· Registered 02/09/2009· I/A 2
- NombramientosPublished 11/09/2009· Registered 02/09/2009· I/A 2
- Ampliación de capitalPublished 11/09/2009· Registered 02/09/2009· I/A 2
- Modificaciones estatutariasPublished 11/09/2009· Registered 02/09/2009· I/A 2
Changes
- 11/09/2009Cambio de domicilio social
C/ BATALLA DE LAS NAVAS DE TOLOSA 7 BAJO (BURGOS)
- 11/09/2009Modificaciones estatutarias
Capital · events
- 11/09/2009Ampliación de capitalResulting capital: 36 000,00 € (+30 000,00 €)
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)
- 22/05/2019#5405350
LEGHERMA 2008 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 588, L 379, F 42, S 8, H BU 12570, I/A N/5 (16.05.19).
- 27/04/2012#1704042Ceses/Dimisiones
LEGHERMA 2008 SL. Ceses/Dimisiones. Adm. Mancom.: MARISCAL GARCIA SUSANA. Otros conceptos: Doña Susana Mariscal Garcia, renuncia al poder a su favor, conferido por la Mercantil de esta hoja, en escritura otorgada ante Notario de Burgos, Sr. Martin Vi… - 11/09/2009#381566Cambio de domicilio social
LEGHERMA 2008 SL. Cambio de domicilio social. C/ BATALLA DE LAS NAVAS DE TOLOSA 7 BAJO (BURGOS). Datos registrales. T 588, L 379, F 41, S 8, H BU 12570, I/A 4 ( 2.09.09).
- 11/09/2009#381565Nombramientos
LEGHERMA 2008 SL. Nombramientos. Apo.Manc.: HERRERA MARTIN JOSE MARIA;MARISCAL LOPEZ MARIA TERESA. Datos registrales. T 588, L 379, F 41, S 8, H BU 12570, I/A 3 ( 2.09.09).
- 11/09/2009#381564Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
LEGHERMA 2008 SL. Ceses/Dimisiones. Adm. Unico: HERRERA MARISCAL CAROLINA. Nombramientos. Adm. Mancom.: HERRERA MARISCAL CAROLINA;MARISCAL GARCIA SUSANA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Modificac…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.