LESTER Y ROCHE SL

Hoja M381328· NIF B84367002

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200 000,00 €
Directors :
Marazuela Azpiroz Monica, Marazuela Martinez Leyre

Legal information

Legal information for LESTER Y ROCHE SL

NIF
Hoja registral
IRUS1000275286887
Legal formSociedad Limitada (SL)
Share capital3 200 000,00 €
LocalityMadrid
Phone
Register referenceTomo 21442 · Folio 158 · Hoja M381328
StatusVigente

Activity

LESTER Y ROCHE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 14 November 2018 to 24 January 2025, across 5 distinct types of filing. Its registered share capital is 3 200 000,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 24/01/2025· Registered 17/01/2025· I/A 4
  2. Ceses/DimisionesPublished 26/01/2024· Registered 19/01/2024· I/A 3
  3. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 3
  4. Ampliación de capitalPublished 14/11/2018· Registered 06/11/2018· I/A 2
  5. Modificaciones estatutariasPublished 14/11/2018· Registered 06/11/2018· I/A 2

Changes

  1. 24/01/2025Pérdida del carácter de unipersonalidad
  2. 14/11/2018Modificaciones estatutarias

Capital · events

  1. 14/11/2018Ampliación de capital
    Resulting capital: 903 006,00 € (+900 000,00 €)

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. 24/01/2025#8453690
    Pérdida del carácter de unipersonalidad
    LESTER Y ROCHE SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 2.296.994,00 Euros. Resultante Suscrito: 3.200.000,00 Euros. Datos registrales. S 8 , H M 381328, I/A 4 (17.01.25).
  2. 26/01/2024#7899362
    Ceses/DimisionesNombramientos
    LESTER Y ROCHE SL. Ceses/Dimisiones. Adm. Unico: MARAZUELA AZPIROZ MONICA. Nombramientos. Adm. Solid.: MARAZUELA AZPIROZ MONICA;MARAZUELA MARTINEZ LEYRE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  3. 14/11/2018#5126211
    Ampliación de capitalModificaciones estatutarias
    LESTER Y ROCHE SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 903.006,00 Euros. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 22º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DEL CARGO DE ADMINISTRADOR.. Dat…

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/ SERRANO 93, MADRID

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector