LIETOR INVERSIONES SL

Hoja M772100· NIF B10794733

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
21 440,00 €
Incorporation :
04/07/2022
Directors :
Gonzalez Hernandez Paloma, Saez Serrano Sara

Legal information

Legal information for LIETOR INVERSIONES SL

NIF
Hoja registral
IRUS1000310852141
Legal formSociedad Limitada (SL)
Share capital21 440,00 €
Incorporation date04/07/2022
LocalityMadrid
Register referenceTomo 43744 · Folio 30 · Hoja M772100
StatusVigente

Activity

LIETOR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 4 July 2022. The Spanish commercial register has published 8 filings for this company, from 4 July 2022 to 13 January 2023, across 6 distinct types of filing. Its registered share capital is 21 440,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La prestación de todo tipo de servicios inmobiliarios y la realización de toda clase de inversiones en bienes inmuebles, entre ellas la compra y venta de edificios, locales comerciales, terrenos o cualquier otro bien inmueble; su explotación, bien directamente, bien en arrendamiento..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

APEX FINANCIAL SERVICES SPAIN SL100 %Vigente

Legal entity · since 04/07/2022

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 13/01/2023· Registered 05/01/2023· I/A 4
  2. Ceses/DimisionesPublished 27/12/2022· Registered 19/12/2022· I/A 3
  3. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 3
  4. Modificaciones estatutariasPublished 27/12/2022· Registered 19/12/2022· I/A 3
  5. NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 2
  6. ConstituciónPublished 04/07/2022· Registered 27/06/2022· I/A 1
  7. Declaración de unipersonalidadPublished 04/07/2022· Registered 27/06/2022· I/A 1
  8. NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 1

Changes

  1. 27/12/2022Modificaciones estatutarias
  2. 04/07/2022Declaración de unipersonalidad

    SANNE AGENSYND SL

Capital · events

  1. 13/01/2023Ampliación de capital
    Resulting capital: 21 440,00 € (+18 440,00 €)
  2. 04/07/2022Constitución
    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. 13/01/2023#7328713
    Ampliación de capital
    LIETOR INVERSIONES SL. Ampliación de capital. Capital: 18.440,00 Euros. Resultante Suscrito: 21.440,00 Euros. Datos registrales. T 43744 , F 30, S 8, H M 772100, I/A 4 ( 5.01.23).
  2. 27/12/2022#7310390
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LIETOR INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: ULTIMA MILLA JV S.A.R.L. Ceses/Dimisiones. Adm. Unico: GONZALEZ HERNANDEZ PALOMA GLORIA. Nombramientos. Adm. Mancom.: GONZALEZ HERNANDEZ PALOMA;SAEZ SERRANO SARA. Modif…
  3. 04/07/2022#7055481
    Nombramientos
    LIETOR INVERSIONES SL. Nombramientos. Apo.Sol.: SAEZ SERRANO SARA;VAZQUEZ PAVELECK MARIA DOLORES;SUAREZ SEIJAS SOFIA;ARANDA HERRERO JAVIER;ALBACETE PORTILLO ELENA. Datos registrales. T 43744 , F 29, S 8, H M 772100, I/A 2 (27.06.22).
  4. 04/07/2022#7055480
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIETOR INVERSIONES SL. Constitución. Comienzo de operaciones: 9.06.22. Objeto social: La prestación de todo tipo de servicios inmobiliarios y la realización de toda clase de inversiones en bienes inmuebles, entre ellas la compra y venta de edificios,…

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 2022

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 addressPASEO RECOLETOS 37-41 3ª (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector