LM GADIR SL
Hoja CA64406· NIF B70934245
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 905 687,00 €
- Incorporation :
- 30/04/2024
- Director :
- Jesus Maria Lopez Barcala
Legal information
Legal information for LM GADIR SL
Activity
LM GADIR SL is a Sociedad Limitada (SL) with its registered office in Puerto Real (Cádiz, Andalucía). It was incorporated on 30 April 2024. The Spanish commercial register has published 4 filings for this company, from 30 April 2024 to 4 November 2024, across 3 distinct types of filing. Its registered share capital is 905 687,00 €.
Economic activity (CNAE)
7020
Corporate purpose
Tiene por objeto actuar como sociedad holding mediante la participación en el capital de entidades residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios a las sociedades participadas, u otras con las que se encuentre vinculada, consist.
Directors and representatives
Directors
Current
- Jesus Maria Lopez BarcalaSince 22/04/2024Administrador Único
Authorised representatives
Current
- Antonio Montalvo EspinosaSince 24/10/2024Apoderado Solidario
- Eladio Lopez RodriguezSince 24/10/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jesus Maria Lopez Barcala100 %
Individual · ultimate beneficial owner · since 30/04/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 04/11/2024· Registered 24/10/2024· I/A 2
- ConstituciónPublished 30/04/2024· Registered 22/04/2024· I/A 1
- Declaración de unipersonalidadPublished 30/04/2024· Registered 22/04/2024· I/A 1
- NombramientosPublished 30/04/2024· Registered 22/04/2024· I/A 1
Changes
- 30/04/2024Declaración de unipersonalidad
JESUS MARIA LOPEZ BARCALA
Capital · events
- 30/04/2024ConstituciónInitial capital: 905 687,00 €
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)
- 04/11/2024#8323383Nombramientos
LM GADIR SL. Nombramientos. Apo.Sol.: ELADIO LOPEZ RODRIGUEZ;ANTONIO MONTALVO ESPINOSA. Datos registrales. S 8 , H CA 64406, I/A 2 (24.10.24).
- 30/04/2024#8059473ConstituciónDeclaración de unipersonalidadNombramientos
LM GADIR SL. Constitución. Comienzo de operaciones: 21.03.24. Objeto social: Tiene por objeto actuar como sociedad holding mediante la participación en el capital de entidades residentes en territorio español, dirigiendo y gestionando dichas particip…
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 2024
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.