LEMAN IBERICA SL

Hoja M821897· NIF B70922232

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/05/2024
Director :
Mateo Nuñez Leonel

Legal information

Legal information for LEMAN IBERICA SL

NIF
Hoja registral
IRUS1000420947560
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2024
LocalityMadrid
Register referenceTomo 46820 · Folio 12 · Hoja M821897
StatusVigente

Activity

LEMAN IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 May 2024. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

El comercio, la distribución, importación, exportación de productos como herramientas, maquinaria materias primas, alimentos humanos y animales, bebidas, bienes de equipo, material sanitario, complementos y demás componentes de toda clase de vehículos y maquinarias, partes y piezas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mateo Nuñez Leonel100 %

Individual · ultimate beneficial owner · since 07/05/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 07/05/2024· Registered 26/04/2024· I/A 2
  2. ConstituciónPublished 07/05/2024· Registered 26/04/2024· I/A 1
  3. Declaración de unipersonalidadPublished 07/05/2024· Registered 26/04/2024· I/A 1
  4. NombramientosPublished 07/05/2024· Registered 26/04/2024· I/A 1

Changes

  1. 07/05/2024Declaración de unipersonalidad

    MATEO NUÑEZ LEONEL

Capital · events

  1. 07/05/2024Constitución
    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. 07/05/2024#8068186
    Nombramientos
    LEMAN IBERICA SL. Nombramientos. Apoderado: MIRELES MARCAIDA BLANCA NIEVES. Datos registrales. T 46820 , F 12, S 8, H M 821897, I/A 2 (26.04.24).
  2. 07/05/2024#8068185
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEMAN IBERICA SL. Constitución. Comienzo de operaciones: 15.03.24. Objeto social: El comercio, la distribución, importación, exportación de productos como herramientas, maquinaria materias primas, alimentos humanos y animales, bebidas, bienes de equi

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 2024

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/ FRANCISCO SILVELA 36 1º - OFICINA 7 (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 — Intermediarios del comercio de productos diversos — are listed together.