LEMERALDO SL
Hoja M840034· NIF B75540419
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/12/2024
- Director :
- Ponte Martinez Laura
Legal information
Legal information for LEMERALDO SL
Activity
LEMERALDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 December 2024. The Spanish commercial register has published 4 filings for this company, from 11 December 2024 to 13 December 2024, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
El transporte de viajeros por carretera y arrendamiento de vehículos con conductor., Alquiler de automóviles y vehículos de motor ligero.
Directors and representatives
Directors
Current
- Ponte Martinez LauraSince 03/12/2024Administrador Único
Authorised representatives
Current
- Gonzalez Hermosilla BorjaSince 05/12/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- Ponte Martinez Laura100 %
Individual · since 11/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ponte Martinez Laura100 %
Individual · ultimate beneficial owner · since 11/12/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 2
- ConstituciónPublished 11/12/2024· Registered 03/12/2024· I/A 1
- Declaración de unipersonalidadPublished 11/12/2024· Registered 03/12/2024· I/A 1
- NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 1
Changes
- 11/12/2024Declaración de unipersonalidad
PONTE MARTINEZ LAURA
Capital · events
- 11/12/2024ConstituciónInitial capital: 3 006,00 €
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)
- 13/12/2024#8396635Nombramientos
LEMERALDO SL. Nombramientos. Apo.Sol.: GONZALEZ HERMOSILLA BORJA. Datos registrales. S 8 , H M 840034, I/A 2 ( 5.12.24).
- 11/12/2024#8390989ConstituciónDeclaración de unipersonalidadNombramientos
LEMERALDO SL. Constitución. Comienzo de operaciones: 27.11.24. Objeto social: El transporte de viajeros por carretera y arrendamiento de vehículos con conductor., Alquiler de automóviles y vehículos de motor ligero. Domicilio: PASEO DE LA HABANA 11 -…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.