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
Register referenceTomo 27977 · Folio 140 · Hoja M504223
StatusBaja

Activity

LLEROMAR SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 10 September 2010. The Spanish commercial register has published 14 filings for this company, from 10 September 2010 to 6 August 2013, across 9 distinct types of filing. Its registered share capital is 195 650,00 €. It appears in the register as “Baja”.

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LLEROMAR SLESVENCO CONSULTORES SLESVENCO CONSULTORES …

Beneficial owner (UBO)

ESVENCO CONSULTORES SL100 %Vigente

Legal entity · since 30/12/2010

Beneficial owner network map

2 nodes Person Company
LLEROMAR SLESVENCO CONSULTORES SLESVENCO CONSULTORES …

Registered actos

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

Changes

  1. 06/08/2013Disolución
  2. 06/08/2013Extinción
  3. 30/12/2010Ampliación del objeto social

    EXPLORACION , INVESTIGACION, APROVECHAMIENTO Y TRATAMIENTO DE TODA CLASE DE RECURSOS MINERALES.- COMPRA VENTA , IMPORTACION , EXPORTACION POR CUENTAPROPIA O AJENA DE MINERALES Y BIENES RELACIONADOS CON LA MINERIA , INCLUSOMAQUINARIA , PROCEDIMIENTOS TECNICOS Y CUALESQUIERA OTROS DE NATURALEZA ANA.

  4. 30/12/2010Cambio de domicilio social

    C/ RONDA DE PITAGORAS 1 - LOCAL 109 (ALCALA DE HENARES)

  5. 30/12/2010Declaración de unipersonalidad

    ESVENCO CONSULTORES SL

Capital · events

  1. 16/05/2011Ampliación de capital
    Resulting capital: 195 650,00 € (+192 640,00 €)
  2. 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)

  1. 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).
  2. 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).
  3. 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).
  4. 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…
  5. 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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RONDA DE PITAGORAS 1 - LOCAL 109 (ALCALA DE HENARES), Alcalá de Henares, 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