LEMROS CONSULTING S.L

Hoja B500623· NIF B66972530

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
12 227,00 €
Incorporation :
29/03/2017
Director :
Lema Rosas Juan Manuel
Former name :
CARDAL CONSULTING SL

Legal information

Legal information for LEMROS CONSULTING S.L

NIF
Hoja registral
IRUS1000374266469
Legal formSociedades de responsabilidad limitada
Share capital12 227,00 €
Incorporation date29/03/2017
Register referenceTomo 45838 · Folio 101 · Hoja B500623
Former names
CARDAL CONSULTING SL2017-03-29 → 2017-08-16
StatusVigente

Activity

LEMROS CONSULTING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 March 2017. The Spanish commercial register has published 7 filings for this company, from 29 March 2017 to 12 July 2024, across 5 distinct types of filing. Its registered share capital is 12 227,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION POR CUALQUIER TITULO DE TODA CLASE DE VALORES MOBILIARIOS, EXCLUIDOS LOS SUJETOS A LA LEGISLACION DE INSTITUCIONES DE INVERSION MOBILIARIA, ETC.

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 12/07/2024· Registered 04/07/2024· I/A 6
  2. Cambio de domicilio socialPublished 06/07/2023· Registered 29/06/2023· I/A 5
  3. Cambio de domicilio socialPublished 08/04/2021· Registered 26/03/2021· I/A 4
  4. Ampliación de capitalPublished 25/04/2019· Registered 15/04/2019· I/A 3
  5. Cambio de denominación socialPublished 16/08/2017· Registered 08/08/2017· I/A 2
  6. ConstituciónPublished 29/03/2017· Registered 22/03/2017· I/A 1
  7. NombramientosPublished 29/03/2017· Registered 22/03/2017· I/A 1

Changes

  1. 12/07/2024Cambio de domicilio social

    PS DEL FERROCARRIL NUM.339 P.1 LOCAL 2 (CASTELLDEFELS)

  2. 06/07/2023Cambio de domicilio social

    PS DEL BOSC NUM.61-63 (CASTELLDEFELS)

  3. 08/04/2021Cambio de domicilio social

    AV 303 Num.39 (CASTELLDEFELS)

  4. 25/04/2019Cambio de denominación social

    CARDAL CONSULTING SL→LEMROS CONSULTING S.L

Capital · events

  1. 25/04/2019Ampliación de capital
    Resulting capital: 12 227,00 € (+9 227,00 €)
  2. 29/03/2017Constitución
    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. 12/07/2024#8166974
    Cambio de domicilio social
    LEMROS CONSULTING S.L. Cambio de domicilio social. PS DEL FERROCARRIL NUM.339 P.1 LOCAL 2 (CASTELLDEFELS). Datos registrales. S 8 , H B 500623, I/A 6 ( 4.07.24).
  2. 06/07/2023#7613410
    Cambio de domicilio social
    LEMROS CONSULTING S.L. Cambio de domicilio social. PS DEL BOSC NUM.61-63 (CASTELLDEFELS). Datos registrales. T 45838 , F 101, S 8, H B 500623, I/A 5 (29.06.23).
  3. 08/04/2021#6345513
    Cambio de domicilio social
    LEMROS CONSULTING S.L. Cambio de domicilio social. AV 303 Num.39 (CASTELLDEFELS). Datos registrales. T 45838 , F 100, S 8, H B 500623, I/A 4 (26.03.21).
  4. 25/04/2019#5370781
    Ampliación de capital
    LEMROS CONSULTING S.L. Ampliación de capital. Capital: 9.227,00 Euros. Resultante Suscrito: 12.227,00 Euros. Datos registrales. T 45838 , F 100, S 8, H B 500623, I/A 3 (15.04.19).
  5. 16/08/2017#4507364

    Company name: CARDAL CONSULTING SL

    Cambio de denominación social
    CARDAL CONSULTING SL. Cambio de denominación social. LEMROS CONSULTING S.L. Datos registrales. T 45838 , F 100, S 8, H B 500623, I/A 2 ( 8.08.17).
  6. 29/03/2017#4312064

    Company name: CARDAL CONSULTING SL

    ConstituciónNombramientos
    CARDAL CONSULTING SL. Constitución. Comienzo de operaciones: 15.03.17. Objeto social: LA ADQUISICION TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION POR CUALQUIER TITULO DE TODA CLASE DE VALORES MOBILIARIOS, EXCLUIDOS LOS SUJETOS A LA LEGISLACION DE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DEL FERROCARRIL NUM.339 P.1 LOCAL 2 (CASTELLDEFELS), Barcelona
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.

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