LEMAR SILLAS SL
Hoja CO37635· NIF B56064777
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/01/2017
- Director :
- Leal Marin Soraya
Legal information
Legal information for LEMAR SILLAS SL
Activity
LEMAR SILLAS SL is a Sociedad Limitada (SL) with its registered office in Villa del Río (Córdoba, Andalucía). It was incorporated on 24 January 2017. The Spanish commercial register has published 12 filings for this company, from 24 January 2017 to 5 May 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Como actividad principal: Fabricación de otros muebles, CNAE 31.09. Como actividades accesorias: - Comercio al por mayor de muebles, alfombras y aparatos de iluminación, CNAE 46.47. - Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos esp.
Directors and representatives
Directors
Current
- Leal Marin SorayaSince 25/04/2023Administrador Único
Former
- Leal Duran FranciscoCeased on 06/02/2023Administrador Único
- Torralbo Lopez RafaelCeased on 18/12/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/07/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 05/05/2023· Registered 25/04/2023· I/A 6
- Ceses/DimisionesPublished 14/02/2023· Registered 06/02/2023· I/A 5
- Ceses/DimisionesPublished 26/12/2019· Registered 18/12/2019· I/A 4
- NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 4
- Cambio de domicilio socialPublished 26/12/2019· Registered 18/12/2019· I/A 4
- Declaración de unipersonalidadPublished 06/07/2017· Registered 29/06/2017· I/A 3
- Cambio de domicilio socialPublished 06/07/2017· Registered 29/06/2017· I/A 3
- Ceses/DimisionesPublished 10/04/2017· Registered 03/04/2017· I/A 2
- NombramientosPublished 10/04/2017· Registered 03/04/2017· I/A 2
- ConstituciónPublished 24/01/2017· Registered 17/01/2017· I/A 1
- NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 1
Changes
- 26/12/2019Cambio de domicilio social
C/ CABALLEROS 79 (VILLA DEL RIO)
- 06/07/2017Cambio de domicilio social
C/ MOLINO 8 (LUCENA)
- 06/07/2017Declaración de unipersonalidad
TORRALBO LOPEZ RAFAEL
Capital · events
- 24/01/2017ConstituciónInitial 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)
- 05/05/2023#7514315Nombramientos
LEMAR SILLAS SL. Nombramientos. Adm. Unico: LEAL MARIN SORAYA. Datos registrales. T 2555 , F 94, S 8, H CO 37635, I/A 6 (25.04.23).
- 14/02/2023#7386536Ceses/Dimisiones
LEMAR SILLAS SL. Ceses/Dimisiones. Adm. Unico: LEAL DURAN FRANCISCO. Datos registrales. T 2555 , F 94, S 8, H CO 37635, I/A 5 ( 6.02.23).
- 26/12/2019#5726168Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
LEMAR SILLAS SL. Sociedad unipersonal. Cambio de identidad del socio único: LEAL DURAN FRANCISCO. Ceses/Dimisiones. Adm. Unico: TORRALBO LOPEZ RAFAEL. Nombramientos. Adm. Unico: LEAL DURAN FRANCISCO. Cambio de domicilio social. C/ CABALLEROS 79 (VILL… - 06/07/2017#4450172Declaración de unipersonalidadCambio de domicilio social
LEMAR SILLAS SL. Declaración de unipersonalidad. Socio único: TORRALBO LOPEZ RAFAEL. Cambio de domicilio social. C/ MOLINO 8 (LUCENA). Datos registrales. T 2555 , F 93, S 8, H CO 37635, I/A 3 (29.06.17).
- 10/04/2017#4330607Ceses/DimisionesNombramientos
LEMAR SILLAS SL. Ceses/Dimisiones. Adm. Unico: LEAL DURAN FRANCISCO. Nombramientos. Adm. Unico: TORRALBO LOPEZ RAFAEL. Datos registrales. T 2555 , F 92, S 8, H CO 37635, I/A 2 ( 3.04.17).
- 24/01/2017#4207059ConstituciónNombramientos
LEMAR SILLAS SL. Constitución. Comienzo de operaciones: 11.01.17. Objeto social: Como actividad principal: Fabricación de otros muebles, CNAE 31.09. Como actividades accesorias: - Comercio al por mayor de muebles, alfombras y aparatos de iluminación,…
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 2017
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 — Córdoba — are listed together, with their address.