LERPA 2002 SL

Hoja CC7230· NIF B10294932

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez De Lerma Calderon Domingo

Legal information

Legal information for LERPA 2002 SL

NIF
Hoja registral
IRUS1000000622841
Legal formSociedad Limitada (SL)
LocalityCáceres
Phone
Registro MercantilCACERES
Register referenceTomo 617 · Folio 51 · Hoja CC7230
StatusVigente

Activity

LERPA 2002 SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). The Spanish commercial register has published 7 filings for this company, from 3 February 2012 to 24 February 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4342

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez De Lerma Calderon Domingo100 %

Individual · ultimate beneficial owner · since 14/07/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 24/02/2021· Registered 18/02/2021· I/A 5
  2. Modificaciones estatutariasPublished 20/10/2016· Registered 06/10/2016· I/A 4
  3. Cambio de domicilio socialPublished 20/10/2016· Registered 06/10/2016· I/A 4
  4. Declaración de unipersonalidadPublished 14/07/2016· Registered 06/07/2016· I/A 3
  5. Ceses/DimisionesPublished 14/07/2016· Registered 06/07/2016· I/A 3
  6. NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 3
  7. NombramientosPublished 03/02/2012· Registered 18/01/2012· I/A 2

Changes

  1. 20/10/2016Cambio de domicilio social

    C/ BERNA 12 - LOCAL (CACERES)

  2. 20/10/2016Modificaciones estatutarias
  3. 14/07/2016Declaración de unipersonalidad

    LOPEZ DE LERMA CALDERON DOMINGO

Timeline (BORME)

  1. 24/02/2021#6275580
    Nombramientos
    LERPA 2002 SL. Nombramientos. Apo.Sol.: ORTEGA SANCHEZ ANTONIO JESUS;PEREZ APARICIO MIGUEL ANGEL. Datos registrales. T 617, L 445, F 51, S 8, H CC 7230, I/A 5 (18.02.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I…
  2. 20/10/2016#4070164
    Modificaciones estatutariasCambio de domicilio social
    LERPA 2002 SL. Modificaciones estatutarias. 10. Transmisión de Acciones/Participaciones.- Es libre la transmisión voluntaria de participaciones sociales que no lleven aparejada prestación accesoria por actos inter vivos cuando tenga lugar entre socio…
  3. 14/07/2016#3942242
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LERPA 2002 SL. Declaración de unipersonalidad. Socio único: LOPEZ DE LERMA CALDERON DOMINGO. Ceses/Dimisiones. Adm. Solid.: PADILLA GARCIA SUSANA;LOPEZ DE LERMA CALDERON DOMINGO. Nombramientos. Adm. Unico: LOPEZ DE LERMA CALDERON DOMINGO. Otros conce…
  4. 03/02/2012#1572345
    Nombramientos
    LERPA 2002 SL. Nombramientos. Apoderado: COVARSI DE BENITO FERNANDO. Datos registrales. T 617, L 445, F 50, S 8, H CC 7230, I/A 2 (18.01.12).

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

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/ BERNA 12 - LOCAL (CACERES), Cáceres
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 — CNAE 4342 — are listed together.

Prospect this sectorAll companies in this sector