LEPEKHINMED SL

Hoja M676991· NIF B88120639

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/08/2018
Directors :
Bueno Miras Antonio, Lepekhina Tatiana

Legal information

Legal information for LEPEKHINMED SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/08/2018
LocalityMadrid
Register referenceTomo 38021 · Folio 5 · Hoja M676991
StatusVigente

Activity

LEPEKHINMED SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 August 2018. The Spanish commercial register has published 7 filings for this company, from 9 August 2018 to 29 September 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
LEPEKHINMED SLBueno Miras AntonioBueno Miras AntonioLepekhina TatianaLepekhina TatianaELEKTON WATCHES SLELEKTON WATCHES SLSTOCKTON FIELDS 2002 SLSTOCKTON FIELDS 2002…NICE DAY BUSINESS SLNICE DAY BUSINESS SL

Registered actos

  1. Ceses/DimisionesPublished 29/09/2022· Registered 22/09/2022· I/A 3
  2. NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 3
  3. Ampliacion del objeto socialPublished 29/09/2022· Registered 22/09/2022· I/A 3
  4. Cambio de domicilio socialPublished 29/09/2022· Registered 22/09/2022· I/A 3
  5. NombramientosPublished 14/08/2018· Registered 02/08/2018· I/A 2
  6. ConstituciónPublished 09/08/2018· Registered 02/08/2018· I/A 1
  7. NombramientosPublished 09/08/2018· Registered 02/08/2018· I/A 1

Changes

  1. 29/09/2022Ampliación del objeto social

    Compraventa de relojes de lujo.

  2. 29/09/2022Cambio de domicilio social

    C/ VELAZQUEZ NUMERO 10, 1º DERECHA (MADRID)

Capital · events

  1. 09/08/2018Constitución
    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. 29/09/2022#7176535
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    LEPEKHINMED SL. Ceses/Dimisiones. Adm. Unico: LEPEKHINA MOROZOVA TATIANA. Nombramientos. Adm. Unico: BUENO MIRAS ANTONIO. Ampliacion del objeto social. Compraventa de relojes de lujo. Cambio de domicilio social. C/ VELAZQUEZ NUMERO 10, 1º DERECHA (MA…
  2. 14/08/2018#5011313
    Nombramientos
    LEPEKHINMED SL. Nombramientos. Apoderado: MEDINA ALONSO JORGE JOSE. Datos registrales. T 38021 , F 3, S 8, H M 676991, I/A 2 ( 2.08.18).
  3. 09/08/2018#5006008
    ConstituciónNombramientos
    LEPEKHINMED SL. Constitución. Comienzo de operaciones: 23.05.18. Objeto social: ) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitaci…

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 2018

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/ VELAZQUEZ NUMERO 10, 1º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province