LLEROMAR SL

Hoja M504223· NIF B86006749

Struck off · 06/08/2013Madrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 195 650,00 €
Incorporation :: 10/09/2010

Legal information

Legal information for LLEROMAR SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital195 650,00 €

Incorporation date10/09/2010

LocalityAlcalá de Henares

Activity

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Former

Duarte Mira Codinho Pedro Manuel
Administrador Único
Ceased on 26/07/2013
Marquinez Llano Francisco Javier
Administrador Único
Ceased on 27/03/2012
Herrera Tur Isabel
Administrador Único
Ceased on 20/12/2010
Mira Godinho Pedro Duarte
Liquidador
Ceased on 26/07/2013

Directors network map

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Cap table — shareholdings

ESVENCO CONSULTORES SL100 %
Legal entity · since 30/12/2010 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja B397322 ↗ Exact
Current (2)
- ETON BUILDING SL— ADM.UNICO
  ↳ Resolved via Spain (BORME) Hoja M495313 ↗ Exact
  Current (1)
  SAN JUAN GONZALEZ RUTH— Adm. Unico
  Former (1)
  HERRERA TUR ISABEL— Adm. Unico
- MARTINS ROLIM MARIA ISABEL— ADM.UNICO
Former (3)
- HERRERA TUR ISABEL— ADM.UNICO
- MARTINEZ GARCIA MARTA— ADM.UNICO
- SISTEMAS AVANZADOS DE GESTION DE PYMES SL— ADM.UNICO
  ↳ Resolved via Spain (BORME) Hoja M495313 ↗ Exact

Shareholders network map

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Beneficial owner (UBO)

ESVENCO CONSULTORES SL100 %

Legal entity — see the chain below · since 30/12/2010

↳ Resolved via Spain (BORME) Hoja B397322 ↗ Exact

Current (2)

ETON BUILDING SL— ADM.UNICO
↳ Resolved via Spain (BORME) Hoja M495313 ↗ Exact
Current (1)
- SAN JUAN GONZALEZ RUTH— Adm. Unico
Former (1)
- HERRERA TUR ISABEL— Adm. Unico
MARTINS ROLIM MARIA ISABEL— ADM.UNICO

Former (3)

HERRERA TUR ISABEL— ADM.UNICO
MARTINEZ GARCIA MARTA— ADM.UNICO
SISTEMAS AVANZADOS DE GESTION DE PYMES SL— ADM.UNICO
↳ Resolved via Spain (BORME) Hoja M495313 ↗ Exact

Beneficial owner network map

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Registered actos

Ceses/DimisionesPublished 06/08/2013· Registered 26/07/2013· I/A 5
NombramientosPublished 06/08/2013· Registered 26/07/2013· I/A 5
DisoluciónPublished 06/08/2013· Registered 26/07/2013· I/A 5
ExtinciónPublished 06/08/2013· Registered 26/07/2013· I/A 5
Ceses/DimisionesPublished 10/04/2012· Registered 27/03/2012· I/A 4
NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 4
Ampliación de capitalPublished 16/05/2011· Registered 05/05/2011· I/A 3
Declaración de unipersonalidadPublished 30/12/2010· Registered 20/12/2010· I/A 2
Ceses/DimisionesPublished 30/12/2010· Registered 20/12/2010· I/A 2
NombramientosPublished 30/12/2010· Registered 20/12/2010· I/A 2
Ampliacion del objeto socialPublished 30/12/2010· Registered 20/12/2010· I/A 2
Cambio de domicilio socialPublished 30/12/2010· Registered 20/12/2010· I/A 2
ConstituciónPublished 10/09/2010· Registered 19/08/2010· I/A 1
NombramientosPublished 10/09/2010· Registered 19/08/2010· I/A 1

Capital — events

16/05/2011Ampliación de capital
Resulting capital: 195 650,00 € (+192 640,00 €)
10/09/2010Constitución
Initial capital: 3 010,00 €

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)

06/08/2013#2403478

Ceses/DimisionesNombramientosDisoluciónExtinción

LLEROMAR SL. Ceses/Dimisiones. Adm. Unico: DUARTE MIRA CODINHO PEDRO MANUEL. Nombramientos. Liquidador: MIRA GODINHO PEDRO DUARTE. Disolución. Voluntaria. Extinción. Datos registrales. T 27977 , F 140, S 8, H M 504223, I/A 5 (26.07.13).

10/04/2012#1678034

Ceses/DimisionesNombramientos

LLEROMAR SL. Ceses/Dimisiones. Adm. Unico: MARQUINEZ LLANO FRANCISCO JAVIER. Nombramientos. Adm. Unico: DUARTE MIRA CODINHO PEDRO MANUEL. Datos registrales. T 27977 , F 139, S 8, H M 504223, I/A 4 (27.03.12).

16/05/2011#1212639

Ampliación de capital

LLEROMAR SL. Ampliación de capital. Capital: 192.640,00 Euros. Resultante Suscrito: 195.650,00 Euros. Datos registrales. T 27977 , F 139, S 8, H M 504223, I/A 3 ( 5.05.11).

30/12/2010#1011605

Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social

LLEROMAR SL. Declaración de unipersonalidad. Socio único: ESVENCO CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: HERRERA TUR ISABEL. Nombramientos. Adm. Unico: MARQUINEZ LLANO FRANCISCO JAVIER. Ampliacion del objeto social. EXPLORACION , INVESTIGACION…

10/09/2010#872908

ConstituciónNombramientos

LLEROMAR SL. Constitución. Comienzo de operaciones: 19.07.10. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: AVDA DE LA INDUSTRIA, 16 - EDIFICIO A, LOCAL 207 (TRES CANTOS). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico…

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 2010

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.