LEMA CAPITAL SL

Hoja A149285· NIF B54915590

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2016
Director :
Burgos Perez Luis Enrique

Legal information

Legal information for LEMA CAPITAL SL

NIF
Hoja registral
IRUS1000169715775
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2016
LocalityAlicante/Alacant
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3933 · Folio 140 · Hoja A149285
StatusVigente

Activity

LEMA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 March 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, disposición, tenencia, disfrute y administración de valores mobiliarios o cualquier tipo de títulos que concedan una participación en sociedades, siempre por cuenta propia y con excepción de aquellas actividades que la normativa sobre instituciones de inversión colectiva o la Ley de.

Directors and representatives

Directors

Current

Directors network map

27 nodes Person Company
LEMA CAPITAL SLBurgos Perez Luis EnriqueBurgos Perez Luis En…CONSULTORA DE JUEGOS DE AZAR AIECONSULTORA DE JUEGOS…ULAB IDEAS MEETING POINT SLULAB IDEAS MEETING P…PARKING EL ARCO SLPARKING EL ARCO SLBINGOS TORREVIEJA SABINGOS TORREVIEJA SASERVICIOS HOTELEROS ILICE SLSERVICIOS HOTELEROS …GOYA AZAR SAGOYA AZAR SAKENGO SMART MOBILITY SLKENGO SMART MOBILITY…BINGO SANTAPOLA SABINGO SANTAPOLA SARECREATIVOS AUCAR SARECREATIVOS AUCAR SABINGO AVENIDA SABINGO AVENIDA SANAVES Y SERVICIOS SLNAVES Y SERVICIOS SLFOMENTO INDUSTRIAL DE CARRUS SLFOMENTO INDUSTRIAL D…FENIX DENIA SAFENIX DENIA SABINGO DIAGONAL SABINGO DIAGONAL SABINGO CAROLINAS SABINGO CAROLINAS SABRG, CONSULTORIA Y GESTION LEVANTE SLBRG, CONSULTORIA Y G…HOSTELERIA Y SERVICIOS DE TORREVIEJA SLHOSTELERIA Y SERVICI…FENIX MEDITERRANEA DEL OCIO SAFENIX MEDITERRANEA D…PROYECTOS URBANOS LIORNA SLPROYECTOS URBANOS LI…BINGOS DEL VINALOPO SABINGOS DEL VINALOPO …TECNICAS Y SERVICIOS DE ESTACIONAMIENTOS SOCIEDAD ANONIMATECNICAS Y SERVICIOS…PROYECTOS FENIX SAPROYECTOS FENIX SABINGOS ROMEA SLBINGOS ROMEA SLAZAR 5 SLAZAR 5 SLUSPACE SMART DIGITAL SOCIEDAD DE RESPONSABILIDAD LIMITADAUSPACE SMART DIGITAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LEMA CAPITAL SLBurgos Perez Luis EnriqueBurgos Perez Luis En…

Beneficial owner (UBO)

Burgos Perez Luis Enrique100 %

Individual · ultimate beneficial owner · since 31/03/2016

Beneficial owner network map

2 nodes Person Company
LEMA CAPITAL SLBurgos Perez Luis EnriqueBurgos Perez Luis En…

Registered actos

  1. ConstituciónPublished 31/03/2016· Registered 22/03/2016· I/A 1
  2. Declaración de unipersonalidadPublished 31/03/2016· Registered 22/03/2016· I/A 1
  3. NombramientosPublished 31/03/2016· Registered 22/03/2016· I/A 1

Changes

  1. 31/03/2016Declaración de unipersonalidad

    BURGOS PEREZ LUIS ENRIQUE

Capital · events

  1. 31/03/2016Constitución
    Initial 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)

  1. 31/03/2016#3790136
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEMA CAPITAL SL. Constitución. Comienzo de operaciones: 16.02.16. Objeto social: La adquisición, disposición, tenencia, disfrute y administración de valores mobiliarios o cualquier tipo de títulos que concedan una participación en sociedades, siempre…

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 2016

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 DOCTOR RAMON Y CAJAL 12 BAJO (ALICANTE), Alicante/Alacant, Alicante
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector